| Company Name | Global Services (North East) Limited |
|---|---|
| Director | Louise Jane Hamilton |
| Company Status | Active |
| Company Number | 05746413 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Louise Jane Hamilton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashfield House 1 West Park Road Cleadon Sunderland SR6 7RR |
| Secretary Name | Drue Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Diver |
| Correspondence Address | Ashfield House 1 West Park Road Cleadon Sunderland SR6 7RR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,192 |
| Cash | £144 |
| Current Liabilities | £1,946 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 17 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 28 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Louise Hamilton on 20 September 2015 (2 pages) |
| 22 March 2016 | Director's details changed for Louise Hamilton on 20 September 2015 (2 pages) |
| 22 March 2016 | Secretary's details changed for Drue Hamilton on 20 September 2015 (1 page) |
| 22 March 2016 | Secretary's details changed for Drue Hamilton on 20 September 2015 (1 page) |
| 22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 2 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 8 July 2014 | Purchase of own shares. (3 pages) |
| 8 July 2014 | Purchase of own shares. (3 pages) |
| 4 July 2014 | Resolutions
|
| 4 July 2014 | Resolutions
|
| 26 June 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
| 26 June 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
| 26 June 2014 | Cancellation of shares. Statement of capital on 5 June 2014
|
| 28 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
| 28 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Director's details changed for Louise Hamilton on 17 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Louise Hamilton on 17 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: ground floor, citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: ground floor, citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page) |
| 15 July 2007 | Return made up to 17/03/07; full list of members
|
| 15 July 2007 | Return made up to 17/03/07; full list of members
|
| 26 April 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2006 | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Incorporation (9 pages) |
| 17 March 2006 | Incorporation (9 pages) |