| Company Name | Globe Office Solutions Limited |
|---|---|
| Director | David John Gardner |
| Company Status | Active |
| Company Number | 05224384 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | David John Gardner |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14 Northumberland Crescent Southend On Sea Essex SS1 2XA |
| Secretary Name | Alison Mary Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Northumberland Crescent Southend On Sea Essex SS1 2XA |
| Director Name | Mr Raymond Benson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 February 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 52 Windsor Avenue Grays Essex RM16 2UB |
| Secretary Name | Paula Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | 29 Walnut Close Laindon Basildon Essex SS15 4DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | globeoffice.co.uk |
|---|---|
| Telephone | 01702 812817 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Third Floor, 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David John Gardner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,612 |
| Current Liabilities | £47,148 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 March 2021 | Delivered on: 16 March 2021 Persons entitled: David John Gardner Classification: A registered charge Particulars: 89 elm road, shoeburyness, essex, SS3 9RF. Outstanding |
|---|
Filing History
| 13 November 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 19 January 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 16 March 2021 | Registration of charge 052243840001, created on 15 March 2021 (5 pages) |
| 2 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 16 March 2020 | Amended micro company accounts made up to 30 September 2019 (2 pages) |
| 13 February 2020 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to Third Floor, 12 East Passage London EC1A 7LP on 13 February 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 2 February 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from 14 Northumberland Crescent Southend-on-Sea SS1 2XA to 43 Bridge Road Grays Essex RM17 6BU on 2 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from 14 Northumberland Crescent Southend-on-Sea SS1 2XA to 43 Bridge Road Grays Essex RM17 6BU on 2 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from 14 Northumberland Crescent Southend-on-Sea SS1 2XA to 43 Bridge Road Grays Essex RM17 6BU on 2 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 January 2013 | Termination of appointment of Paula Mackay as a secretary (1 page) |
| 7 January 2013 | Termination of appointment of Paula Mackay as a secretary (1 page) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 8 February 2011 | Termination of appointment of Raymond Benson as a director (1 page) |
| 8 February 2011 | Termination of appointment of Raymond Benson as a director (1 page) |
| 23 November 2010 | Registered office address changed from C/O Mws, Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 23 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from C/O Mws, Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 23 November 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Raymond Benson on 1 September 2010 (2 pages) |
| 10 September 2010 | Termination of appointment of Alison Gardner as a secretary (1 page) |
| 10 September 2010 | Director's details changed for Raymond Benson on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for David John Gardner on 1 September 2010 (2 pages) |
| 10 September 2010 | Termination of appointment of Alison Gardner as a secretary (1 page) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for David John Gardner on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for David John Gardner on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Raymond Benson on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 24 September 2008 | Resolutions
|
| 24 September 2008 | Resolutions
|
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 19 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 October 2005 | Return made up to 07/09/05; full list of members; amend (7 pages) |
| 26 October 2005 | Return made up to 07/09/05; full list of members; amend (7 pages) |
| 11 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 25 October 2004 | Ad 07/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 25 October 2004 | Ad 07/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Incorporation (20 pages) |
| 7 September 2004 | Incorporation (20 pages) |