Company Information for GLOBAL TRADING U K LIMITED
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ,
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Company Registration Number
01450699
Private Limited Company
Active |
Company Name | |
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GLOBAL TRADING U K LIMITED | |
Legal Registered Office | |
45 CHASE COURT GARDENS ENFIELD EN2 8DJ Other companies in EN2 | |
Company Number | 01450699 | |
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Company ID Number | 01450699 | |
Date formed | 1979-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:58:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES CLARKSON |
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JOHN ALEXANDER CLARKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BARRY CLARKSON |
Director | ||
SUSAN CLARKSON |
Company Secretary | ||
SUSAN CLARKSON |
Director | ||
CRAIG EDWARD CLARKSON |
Director | ||
KEITH JOSEPH WALKER |
Director | ||
JOHN BARRY CLARKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALK HILL PARTNERSHIP LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SWALLOWTAIL PARTNERS LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BLUE HOLLY PARTNERSHIP LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GLOBAL STOREFLOW LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
EASIBAG LIMITED | Director | 2012-09-27 | CURRENT | 2007-11-27 | Active | |
GLOBAL TRADING NORTHERN LIMITED | Director | 2006-03-31 | CURRENT | 1985-03-07 | Active | |
BLUE HOLLY PARTNERSHIP LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GLOBAL STOREFLOW LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
RESPONSIBLE PACKAGING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Chase Side Enfield Middlesex EN2 6NF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CLARKSON / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CLARKSON / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLARKSON / 01/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY CLARKSON | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Susan Clarkson on 2015-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014506990004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | Change of accounting reference date | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 15/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/08/11 FULL LIST | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY CLARKSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARKSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD CLARKSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CLARKSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARKSON / 05/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 15/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 22 HIGH STREET BARNET HERTFORDSHIRE EN5 5RU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: SUITE 313 ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP | |
287 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: GLOBAL HOUSE WALTON SUMMIT ROAD WALTON SUMMIT CENTRE PRESTON LANCASHIRE PR5 8AS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON, WC1X 8BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0248913 | Active | Licenced property: WALTON SUMMIT ROAD UNIT 364 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON WALTON SUMMIT CENTRE GB PR5 8AQ. Correspondance address: 364 LEACH PLACE GLOBAL HOUSE WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON WALTON SUMMIT CENTRE GB PR5 8AS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0248913 | Active | Licenced property: WALTON SUMMIT ROAD UNIT 364 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON WALTON SUMMIT CENTRE GB PR5 8AQ. Correspondance address: 364 LEACH PLACE GLOBAL HOUSE WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON WALTON SUMMIT CENTRE GB PR5 8AS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | THE GLOBAL PENSION FUND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 4,884,793 |
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Creditors and other liabilities
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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 GLOBAL TRADING U K LIMITED
Called Up Share Capital | 2012-04-01 | £ 35,000 |
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Cash Bank In Hand | 2012-04-01 | £ 2,547 |
Current Assets | 2012-04-01 | £ 5,157,534 |
Debtors | 2012-04-01 | £ 3,532,739 |
Fixed Assets | 2012-04-01 | £ 129,618 |
Shareholder Funds | 2012-04-01 | £ 402,359 |
Stocks Inventory | 2012-04-01 | £ 1,622,248 |
Tangible Fixed Assets | 2012-04-01 | £ 129,618 |
Debtors and other cash assets
GLOBAL TRADING U K LIMITED owns 4 domain names.
gtuk.co.uk rollpack.co.uk smartplastic.co.uk summitpackaging.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GLOBAL TRADING U K LIMITED are:
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. |