| Company Name | Global Warming Sports Gear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06768472 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Cheryl Lesley Hobart |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Priestley House Priestley Gardens Chadewell Heath Romford Essex RM6 4SN |
| Director Name | Mr Stephen James Hobart |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadewell Heath Romford Essex RM6 4SN |
| Secretary Name | Mr Stephen James Hobart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadewell Heath Romford Essex RM6 4SN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Priestley House Priestley Gardens Chadewell Heath Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cheryl Lesley Hobart 50.00% Ordinary B |
|---|---|
| 50 at £1 | Stephen James Hobart 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,403 |
| Cash | £32,853 |
| Current Liabilities | £40,137 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 5 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 20 December 2017 | Director's details changed for Mrs Cheryl Lesley Hobart on 4 December 2017 (2 pages) |
| 20 December 2017 | Change of details for Mrs Cheryl Lesley Hobart as a person with significant control on 4 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Stephen James Hobart on 4 December 2017 (2 pages) |
| 20 December 2017 | Change of details for Mr Stephen James Hobart as a person with significant control on 4 December 2017 (2 pages) |
| 20 December 2017 | Change of details for Mr Stephen James Hobart as a person with significant control on 4 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 20 December 2017 | Change of details for Mrs Cheryl Lesley Hobart as a person with significant control on 4 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Stephen James Hobart on 4 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 20 December 2017 | Director's details changed for Mrs Cheryl Lesley Hobart on 4 December 2017 (2 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 April 2017 | Director's details changed for Mr Stephen James Hobart on 26 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Mrs Cheryl Lesley Hobart on 26 April 2017 (2 pages) |
| 28 April 2017 | Secretary's details changed for Mr Stephen James Hobart on 26 April 2017 (1 page) |
| 28 April 2017 | Secretary's details changed for Mr Stephen James Hobart on 26 April 2017 (1 page) |
| 28 April 2017 | Director's details changed for Mr Stephen James Hobart on 26 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Mrs Cheryl Lesley Hobart on 26 April 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 February 2013 | Director's details changed for Cheryl Earley on 8 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Cheryl Earley on 8 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Cheryl Earley on 8 February 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Stephen James Hobart on 8 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Stephen James Hobart on 8 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Mr Stephen James Hobart on 8 December 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Mr Stephen James Hobart on 8 December 2009 (1 page) |
| 7 January 2010 | Director's details changed for Cheryl Earley on 8 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Stephen James Hobart on 8 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Cheryl Earley on 8 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mr Stephen James Hobart on 8 December 2009 (1 page) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Cheryl Earley on 8 December 2009 (2 pages) |
| 25 November 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 25 November 2009 | Current accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 7 January 2009 | Director appointed cheryl lesley earley (2 pages) |
| 7 January 2009 | Director and secretary appointed stephen james hobart (2 pages) |
| 7 January 2009 | Ad 09/12/08-09/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 January 2009 | Director appointed cheryl lesley earley (2 pages) |
| 7 January 2009 | Nc inc already adjusted 09/12/08 (1 page) |
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Director and secretary appointed stephen james hobart (2 pages) |
| 7 January 2009 | Nc inc already adjusted 09/12/08 (1 page) |
| 7 January 2009 | Ad 09/12/08-09/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 December 2008 | Memorandum and Articles of Association (5 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Memorandum and Articles of Association (5 pages) |
| 15 December 2008 | Resolutions
|
| 11 December 2008 | Registered office changed on 11/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 December 2008 | Appointment terminated director graham cowan (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 11 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 11 December 2008 | Appointment terminated director graham cowan (1 page) |
| 9 December 2008 | Incorporation (16 pages) |
| 9 December 2008 | Incorporation (16 pages) |