Company Information for GLOBAL REMOULD SERVICES LIMITED
BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, OL6 7LQ,
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Company Registration Number
03032449
Private Limited Company
Active |
Company Name | |
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GLOBAL REMOULD SERVICES LIMITED | |
Legal Registered Office | |
BOOTH STREET CHAMBERS BOOTH STREET ASHTON UNDER LYNE OL6 7LQ Other companies in OL6 | |
Company Number | 03032449 | |
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Company ID Number | 03032449 | |
Date formed | 1995-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB652601752 |
Last Datalog update: | 2024-04-06 16:09:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART BERNARD QUINN |
||
STUART BERNARD QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE LINDA QUINN |
Director | ||
ELAINE MCLELLAN |
Company Secretary | ||
ELAINE MCLELLAN |
Director | ||
STUART MCLELLAN |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
STUART MCLELLAN |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACE CASING MANAGEMENT LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-10-31 | Active | |
QUINN'S RESTAURANTS & BARS LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2005-02-21 | Active | |
QUINTON TYRES LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
THE MCQ TYRE COMPANY LIMITED | Company Secretary | 2003-10-12 | CURRENT | 2003-10-08 | Active | |
CHARLES STUART PROPERTIES LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GLOBAL CASING LOGISTICS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1996-02-06 | Active | |
QUINTON SOLUTIONS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PACE CASING MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-31 | Active | |
QUINN'S RESTAURANTS & BARS LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-21 | Active | |
QUINTON TYRES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
THE MCQ TYRE COMPANY LIMITED | Director | 2003-10-12 | CURRENT | 2003-10-08 | Active | |
CHARLES STUART PROPERTIES LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GLOBAL CASING LOGISTICS LIMITED | Director | 1996-02-06 | CURRENT | 1996-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART BERNARD QUINN on 2018-06-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 03/03/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDA QUINN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030324490005 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030324490004 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA QUINN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2012 | |
CH03 | Secretary's details changed | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
88(2)R | AD 06/04/01--------- £ SI 1@1=1 £ IC 1002/1003 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
169 | £ IC 1002/501 17/08/00 £ SR 501@1=501 | |
288b | DIRECTOR RESIGNED | |
SRES13 | RE: AGREEMENT 17/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/08/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 01/06/00 | |
123 | £ NC 10000/10100 01/06/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 01/06/00 | |
88(2)R | AD 01/06/00--------- £ SI 2@1=2 £ IC 1000/1002 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0297005 | Active | Licenced property: FIFTH AVENUE UNIT 8 TAMESIDE PARK DUKINFIELD TAMESIDE PARK GB SK16 4PP;TAMESIDE PARK UNIT 5, FIFTH AVENUE DUKINFIELD GB SK16 4PP. Correspondance address: FIFTH AVENUE UNIT 5 TAMESIDE PARK DUKINFIELD TAMESIDE PARK GB SK16 4PP |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 33,920 |
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Creditors Due After One Year | 2012-04-30 | £ 111,458 |
Creditors Due Within One Year | 2013-04-30 | £ 1,245,307 |
Creditors Due Within One Year | 2012-04-30 | £ 1,694,090 |
Provisions For Liabilities Charges | 2013-04-30 | £ 45,211 |
Provisions For Liabilities Charges | 2012-04-30 | £ 52,497 |
Creditors and other liabilities
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 REMOULD SERVICES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 2,910 |
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Cash Bank In Hand | 2012-04-30 | £ 6,406 |
Current Assets | 2013-04-30 | £ 2,146,942 |
Current Assets | 2012-04-30 | £ 2,473,448 |
Debtors | 2013-04-30 | £ 1,475,740 |
Debtors | 2012-04-30 | £ 1,751,195 |
Fixed Assets | 2013-04-30 | £ 380,186 |
Fixed Assets | 2012-04-30 | £ 514,881 |
Secured Debts | 2013-04-30 | £ 359,754 |
Secured Debts | 2012-04-30 | £ 377,581 |
Shareholder Funds | 2013-04-30 | £ 1,202,690 |
Shareholder Funds | 2012-04-30 | £ 1,130,284 |
Stocks Inventory | 2013-04-30 | £ 468,503 |
Stocks Inventory | 2012-04-30 | £ 517,374 |
Tangible Fixed Assets | 2013-04-30 | £ 338,476 |
Tangible Fixed Assets | 2012-04-30 | £ 466,237 |
Debtors and other cash assets
GLOBAL REMOULD SERVICES LIMITED owns 11 domain names.
globalcasinglogistics.co.uk pacecasinglogistics.co.uk pacecasingmanagement.co.uk pacetyremanagement.co.uk quintonltduk.co.uk quintontyreplcuk.co.uk quintontyresltduk.co.uk quintontyresplcuk.co.uk charlesstuartproperties.co.uk stuartquinn.co.uk globalremouldservices.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as GLOBAL REMOULD SERVICES 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. |