Company NameGlobal Transition Services Limited
DirectorsVanessa Jane Naylor and Michael Naylor
Company StatusActive
Company Number04105976
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Vanessa Jane Naylor
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Michael Naylor
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(10 years, 6 months after company formation)
Appointment Duration12 years, 9 months
RoleConsultant
Country of ResidencePortugal
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Daniel Michael Woodroffe
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Hill Top Avenue
Cheadle
Hulme
Cheshire
SK8 7JA
Secretary NameKatherine Anne Woodroffe
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address70 Hill Top Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7JA
Director NameChristopher Paul St John Warrington
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(12 years after company formation)
Appointment Duration8 years, 11 months (resigned 21 October 2021)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Secretary NameMr Christopher Warrington
StatusResigned
Appointed30 November 2012(12 years after company formation)
Appointment Duration8 years, 10 months (resigned 21 October 2021)
RoleCompany Director
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Telephone01993 822301
Telephone regionWitney

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael Naylor
50.00%
Ordinary
1 at £1Vanessa Jane Naylor
50.00%
Ordinary

Financials

Year2014
Net Worth£76,117
Cash£4,530
Current Liabilities£42,332

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Charges

1 July 2020Delivered on: 3 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
21 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
18 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
16 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
11 November 2021Termination of appointment of Christopher Paul St John Warrington as a director on 21 October 2021 (1 page)
11 November 2021Termination of appointment of Christopher Warrington as a secretary on 21 October 2021 (1 page)
10 December 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
3 July 2020Registration of charge 041059760001, created on 1 July 2020 (24 pages)
26 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
13 May 2019Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 13 May 2019 (1 page)
22 November 2018Change of details for Mr Michael Naylor as a person with significant control on 10 November 2018 (2 pages)
22 November 2018Change of details for Mrs Vanessa Jane Naylor as a person with significant control on 10 November 2018 (2 pages)
22 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 November 2018Secretary's details changed for Mr Christopher Warrington on 10 November 2018 (1 page)
22 November 2018Director's details changed for Mrs Vanessa Jane Naylor on 10 November 2018 (2 pages)
22 November 2018Director's details changed for Mr Michael Naylor on 10 November 2018 (2 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016Secretary's details changed for Mr Christopher Warrington on 24 November 2016 (1 page)
24 November 2016Secretary's details changed for Mr Christopher Warrington on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 42a Portsmouth Road Godalming Surrey GU7 2JU to 8 George Yard Burford Oxfordshire OX18 4QN on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 42a Portsmouth Road Godalming Surrey GU7 2JU to 8 George Yard Burford Oxfordshire OX18 4QN on 24 November 2016 (1 page)
11 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
6 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 February 2015Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN to 42a Portsmouth Road Godalming Surrey GU7 2JU on 23 February 2015 (1 page)
23 February 2015Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN to 42a Portsmouth Road Godalming Surrey GU7 2JU on 23 February 2015 (1 page)
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
19 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
4 December 2012Appointment of Mr Christopher Warrington as a secretary (2 pages)
4 December 2012Appointment of Mr Christopher Warrington as a secretary (2 pages)
3 December 2012Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page)
3 December 2012Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page)
3 December 2012Termination of appointment of Katherine Woodroffe as a secretary (1 page)
3 December 2012Termination of appointment of Katherine Woodroffe as a secretary (1 page)
3 December 2012Appointment of Christopher Warrington as a director (2 pages)
3 December 2012Appointment of Christopher Warrington as a director (2 pages)
3 December 2012Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page)
23 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages)
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 November 2011Appointment of Mr Michael Naylor as a director (2 pages)
15 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 November 2011Appointment of Mr Michael Naylor as a director (2 pages)
15 November 2011Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages)
15 November 2011Termination of appointment of Daniel Woodroffe as a director (1 page)
15 November 2011Termination of appointment of Daniel Woodroffe as a director (1 page)
15 November 2011Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages)
6 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Daniel Michael Woodroffe on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Vanessa Jane Naylor on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Daniel Michael Woodroffe on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Vanessa Jane Naylor on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 November 2007Return made up to 10/11/07; full list of members (2 pages)
26 November 2007Return made up to 10/11/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006Return made up to 10/11/06; full list of members (2 pages)
20 November 2006Return made up to 10/11/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 November 2005Return made up to 10/11/05; full list of members (7 pages)
22 November 2005Return made up to 10/11/05; full list of members (7 pages)
31 August 2005Registered office changed on 31/08/05 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
31 August 2005Registered office changed on 31/08/05 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
31 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 November 2004Return made up to 10/11/04; full list of members (7 pages)
17 November 2004Return made up to 10/11/04; full list of members (7 pages)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
25 November 2003Return made up to 10/11/03; full list of members (7 pages)
25 November 2003Return made up to 10/11/03; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 July 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 March 2003Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 March 2003Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 November 2002Return made up to 10/11/02; full list of members (7 pages)
26 November 2002Return made up to 10/11/02; full list of members (7 pages)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
11 January 2001Ad 04/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 January 2001Ad 04/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
11 December 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
11 December 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (2 pages)
15 November 2000Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (2 pages)
15 November 2000Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
10 November 2000Incorporation (11 pages)
10 November 2000Incorporation (11 pages)