Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLOBE-TROTTER SUIT CASE CO.LIMITED
Company Information for

GLOBE-TROTTER SUIT CASE CO.LIMITED

THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX,
Company Registration Number
00623047
Private Limited Company
Active

Company Overview

About Globe-trotter Suit Case Co.limited
GLOBE-TROTTER SUIT CASE CO.LIMITED was founded on 1959-03-13 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Globe-trotter Suit Case Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBE-TROTTER SUIT CASE CO.LIMITED
 
Legal Registered Office
THE FACTORY
BINGLEY ROAD
HODDESDON
HERTFORDSHIRE
EN11 0NX
Other companies in EN11
 
Filing Information
Company Number 00623047
Company ID Number 00623047
Date formed 1959-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE-TROTTER SUIT CASE CO.LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLOBE-TROTTER SUIT CASE CO.LIMITED

Current Directors
Officer Role Date Appointed
HARRY JOHN COLEMAN
 Company Secretary 2009-02-01
YUTAKA OKA
 Director 2009-02-01
TOSHIYASU TAKUBO
 Director 2001-11-30
MASAAKI TSUBOTA
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JOHN COLEMAN
 Director 2013-02-01 2018-07-20
JEFFERY CHARLES VAUGHAN
 Director 2006-11-06 2018-06-01
MASAAKI TSUBOTA
 Company Secretary 2003-03-31 2009-01-31
DANIEL DUNKO
 Director 2006-09-19 2009-01-31
TIMOTHY JOHN WILLIS
 Director 2006-09-19 2009-01-31
JEFF VAUGHAN
 Director 2001-11-30 2003-01-03
PAUL HENRY ASHWELL
 Director 1992-05-09 2002-10-02
PAUL HENRY ASHWELL
 Company Secretary 2001-11-30 2002-09-30
DIANE BRIGGS
 Company Secretary 1992-05-09 2001-11-30
RAYMOND MICHAEL BUFFREY
 Director 1992-05-09 2001-11-30
MALCOLM ROBERT PAYTON
 Director 1992-05-09 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOHN COLEMAN GLOBE-TROTTER GROUP LIMITED Company Secretary 2009-05-19 CURRENT 2004-06-04 Active
HARRY JOHN COLEMAN GT AEROSPACE (EUROPE) LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
YUTAKA OKA OKOA (UK) LTD Director 2012-11-16 CURRENT 2012-11-16 Active - Proposal to Strike off
YUTAKA OKA GLOBE-TROTTER LEATHER CO. LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
YUTAKA OKA GLOBE-TROTTER GROUP LIMITED Director 2009-05-19 CURRENT 2004-06-04 Active
YUTAKA OKA GT AEROSPACE (EUROPE) LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
TOSHIYASU TAKUBO BLBG (UK) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
TOSHIYASU TAKUBO GLOBE-TROTTER GROUP LIMITED Director 2004-06-11 CURRENT 2004-06-04 Active
MASAAKI TSUBOTA BLBG (UK) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
MASAAKI TSUBOTA GLOBE-TROTTER GROUP LIMITED Director 2004-12-08 CURRENT 2004-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-11Compulsory strike-off action has been discontinued
2023-03-11DISS40Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-05-03CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-31DISS40Compulsory strike-off action has been discontinued
2022-03-25DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-09-02AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYASU TAKUBO
2020-08-27AP01DIRECTOR APPOINTED MR SIMON PAUL TUTT
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-08PSC07CESSATION OF MASAAKI TSUBOTA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC02Notification of Globe-Trotter Group Limited as a person with significant control on 2018-11-02
2019-02-13SH0127/07/16 STATEMENT OF CAPITAL GBP 30958
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of increasing authorised share capital
2019-02-11PSC07CESSATION OF JEFFERY CHARLES VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKA
2019-01-15PSC07CESSATION OF YUTAKA OKA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN COLEMAN
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 30958
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CHARLES VAUGHAN
2018-05-19LATEST SOC19/05/18 STATEMENT OF CAPITAL;GBP 24000
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-08PSC04Change of details for Mr Jeffery Charles Vaughan as a person with significant control on 2018-03-08
2018-02-28PSC07CESSATION OF HARRY JOHN COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25CH01Director's details changed for Mr Jeffery Charles Vaughan on 2018-01-12
2017-09-06CH01Director's details changed for Mr Harry John Coleman on 2017-08-29
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 24000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-07CH01Director's details changed for Mr Masaaki Tsubota on 2017-06-07
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA OKA / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI TSUBOTA / 01/03/2017
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 24000
2016-05-27AR0109/05/16 FULL LIST
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 24000
2015-06-02AR0109/05/15 FULL LIST
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 24000
2014-06-23AR0109/05/14 FULL LIST
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-05-31AR0109/05/13 FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY
2013-02-15AP01DIRECTOR APPOINTED MR HARRY JOHN COLEMAN
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-07AR0109/05/12 FULL LIST
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-05-18AR0109/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY VAUGHAN / 01/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYASU TAKUBO / 01/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA OKA / 01/05/2011
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JOHN COLEMAN / 01/05/2011
2010-05-21AR0109/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYASU TAKUBO / 01/10/2009
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-21363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM REGAL HOUSE 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TSUBOTA / 01/02/2009
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DUNKO
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY MASAAKI TSUBOTA
2009-02-12288aSECRETARY APPOINTED HARRY JOHN COLEMAN
2009-02-12288aDIRECTOR APPOINTED YUTAKA OKA
2008-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-07RES13MINUTES OF MEETING 01/10/2008
2008-10-0788(2)CAPITALS NOT ROLLED UP
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 20 GABRIEL'S HILL MAIDSTONE KENT ME15 6JH
2008-05-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06RES13STOCK XFER APPTS AGREEM 14/09/06
2007-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-0688(2)RAD 15/09/06--------- £ SI 4000@1=4000 £ IC 20000/24000
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-19363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-07225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-30363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-3088(2)RAD 31/03/03--------- £ SI 3498@1
2003-09-05288aNEW SECRETARY APPOINTED
2003-06-18363(288)SECRETARY RESIGNED
2003-06-18363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2002-11-22225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-10-11288bDIRECTOR RESIGNED
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to GLOBE-TROTTER SUIT CASE CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBE-TROTTER SUIT CASE CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-08-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-08-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-02-20 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1991-11-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-03-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE-TROTTER SUIT CASE CO.LIMITED

Intangible Assets
Patents
We have not found any records of GLOBE-TROTTER SUIT CASE CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE-TROTTER SUIT CASE CO.LIMITED
Trademarks
We have not found any records of GLOBE-TROTTER SUIT CASE CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE-TROTTER SUIT CASE CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as GLOBE-TROTTER SUIT CASE CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBE-TROTTER SUIT CASE CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE-TROTTER SUIT CASE CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBE-TROTTER SUIT CASE CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN11 0NX