| Company Name | Globetec Engineering Services Limited |
|---|---|
| Director | Peter Jackson |
| Company Status | Active |
| Company Number | 05716250 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Jackson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 The Street Boughton Faversham Kent ME13 9BA |
| Director Name | Linda Ann Jackson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 The Street Boughton Faversham Kent ME13 9BA |
| Secretary Name | Linda Ann Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 The Street Boughton Faversham Kent ME13 9BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,310 |
| Cash | £4,347 |
| Current Liabilities | £9,284 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 21 February 2024 with updates (4 pages) |
|---|---|
| 19 February 2024 | Total exemption full accounts made up to 30 May 2023 (6 pages) |
| 16 March 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 15 February 2023 | Total exemption full accounts made up to 30 May 2022 (7 pages) |
| 21 March 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 26 February 2022 | Total exemption full accounts made up to 30 May 2021 (7 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 May 2020 (7 pages) |
| 4 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 May 2019 (7 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 May 2018 (7 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 May 2017 (7 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 22 February 2018 | Notification of Peter Jackson as a person with significant control on 1 June 2016 (2 pages) |
| 20 March 2017 | Termination of appointment of Linda Ann Jackson as a director on 13 January 2016 (1 page) |
| 20 March 2017 | Termination of appointment of Linda Ann Jackson as a director on 13 January 2016 (1 page) |
| 28 February 2017 | Termination of appointment of a director (1 page) |
| 28 February 2017 | Termination of appointment of a director (1 page) |
| 28 February 2017 | Termination of appointment of Linda Ann Jackson as a secretary on 13 January 2016 (1 page) |
| 28 February 2017 | Termination of appointment of Linda Ann Jackson as a secretary on 13 January 2016 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 26 February 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 May 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 30 May 2013 (6 pages) |
| 27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Registered office address changed from 33 the Street, Boughton Under Bleam, Faversham Kent ME13 9BA on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 33 the Street, Boughton Under Bleam, Faversham Kent ME13 9BA on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 33 the Street, Boughton Under Bleam, Faversham Kent ME13 9BA on 8 February 2011 (1 page) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 August 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 March 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 14 March 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |