Globaltex Limited

Company Name	Globaltex Limited
Directors	Lisa Kimberley Montague and Michael John Woodcock
Company Status	Active
Company Number	03890074
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Name	Reamevent Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Caroline Geary
Status	Current
Appointed	31 October 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mrs Emma Jane Clarke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Lee Clarke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Secretary Name	Emma Jane Clarke
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Antony Sean O'Farrell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clarke-clarke.co.uk
Email address	[email protected]
Telephone	01483 617430
Telephone region	Guildford

Location

Registered Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Globaltex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,860,058
Gross Profit	£7,245,354
Net Worth	£6,815,635
Cash	£1,743,535
Current Liabilities	£2,738,989

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

3 October 2019	Delivered on: 9 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The intellectual property charged by the chargor included a trademark of the words 'clarke & clarke', which was registered at the UK intellectual property office on 27 july 2010. for further details of intellectual property charged please refer to schedule 1 of the debenture. Outstanding
29 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 October 2004	Delivered on: 21 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being unit 2 the madison centre knowsley road industrial estate haslingden lancashire. Outstanding
26 May 2000	Delivered on: 6 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
3 November 2023	Full accounts made up to 31 January 2023 (20 pages)
26 June 2023	Termination of appointment of Caroline Geary as a secretary on 22 June 2023 (1 page)
16 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
1 November 2022	Full accounts made up to 31 January 2022 (23 pages)
7 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
3 November 2021	Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages)
3 November 2021	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page)
11 October 2021	Full accounts made up to 31 January 2021 (29 pages)
20 February 2021	Full accounts made up to 31 January 2020 (31 pages)
5 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 October 2019	Registration of charge 038900740004, created on 3 October 2019 (34 pages)
14 August 2019	Full accounts made up to 31 January 2019 (29 pages)
25 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 January 2018 (26 pages)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 January 2017 (30 pages)
8 August 2017	Full accounts made up to 31 January 2017 (30 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 November 2016	Termination of appointment of Lee Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of John Duncan Sach as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Emma Jane Clarke as a secretary on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Michael David Gant as a director on 31 October 2016 (2 pages)
11 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
11 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
11 November 2016	Appointment of Caroline Geary as a secretary on 31 October 2016 (2 pages)
11 November 2016	Appointment of Caroline Geary as a secretary on 31 October 2016 (2 pages)
11 November 2016	Registered office address changed from St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Emma Jane Clarke as a secretary on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Michael David Gant as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Emma Jane Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Emma Jane Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Antony Sean O'farrell as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of John Duncan Sach as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Lee Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Antony Sean O'farrell as a director on 31 October 2016 (1 page)
11 November 2016	Registered office address changed from St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016 (1 page)
19 September 2016	Satisfaction of charge 2 in full (2 pages)
19 September 2016	Satisfaction of charge 2 in full (2 pages)
17 June 2016	Full accounts made up to 31 December 2015 (25 pages)
17 June 2016	Full accounts made up to 31 December 2015 (25 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
26 September 2015	Secretary's details changed for Emma Jane Clarke on 12 September 2015 (1 page)
26 September 2015	Director's details changed for Emma Jane Clarke on 12 September 2015 (2 pages)
26 September 2015	Director's details changed for Lee Clarke on 12 September 2015 (2 pages)
26 September 2015	Director's details changed for Emma Jane Clarke on 12 September 2015 (2 pages)
26 September 2015	Director's details changed for Lee Clarke on 12 September 2015 (2 pages)
26 September 2015	Secretary's details changed for Emma Jane Clarke on 12 September 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
5 February 2014	Appointment of Mr Antony Sean O'farrell as a director (2 pages)
5 February 2014	Appointment of Mr Antony Sean O'farrell as a director (2 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
22 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
22 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
31 May 2013	Registration of charge 038900740003 (26 pages)
31 May 2013	Registration of charge 038900740003 (26 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Registered office address changed from 4 Saint Andrews Place Blackburn Lancashire BB1 8AL on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 4 Saint Andrews Place Blackburn Lancashire BB1 8AL on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 4 Saint Andrews Place Blackburn Lancashire BB1 8AL on 6 October 2011 (1 page)
2 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
2 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 December 2009 (33 pages)
2 August 2010	Full accounts made up to 31 December 2009 (33 pages)
25 January 2010	Director's details changed for Lee Clarke on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Emma Jane Clarke on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Emma Jane Clarke on 7 December 2009 (2 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Lee Clarke on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Lee Clarke on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Emma Jane Clarke on 7 December 2009 (2 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
15 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 December 2008	Return made up to 07/12/08; full list of members (4 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 January 2008	Return made up to 07/12/07; no change of members (7 pages)
30 January 2008	Return made up to 07/12/07; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 December 2005	Return made up to 07/12/05; full list of members (7 pages)
15 December 2005	Return made up to 07/12/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
14 December 2004	Return made up to 07/12/04; full list of members (7 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
9 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
12 December 2002	Return made up to 07/12/02; full list of members (7 pages)
20 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Ad 03/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2002	Ad 03/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
25 April 2000	Company name changed reamevent LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed reamevent LIMITED\certificate issued on 26/04/00 (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
7 December 1999	Incorporation (13 pages)
7 December 1999	Incorporation (13 pages)

Globaltex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London