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Company Information for

GLOBAL REMOULD SERVICES LIMITED

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, OL6 7LQ,
Company Registration Number
03032449
Private Limited Company
Active

Company Overview

About Global Remould Services Ltd
GLOBAL REMOULD SERVICES LIMITED was founded on 1995-03-13 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". Global Remould Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBAL REMOULD SERVICES LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
OL6 7LQ
Other companies in OL6
 
Filing Information
Company Number 03032449
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL REMOULD SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of GLOBAL REMOULD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART BERNARD QUINN
Company Secretary 2000-08-17
STUART BERNARD QUINN
Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LINDA QUINN
Director 2000-02-14 2016-03-01
ELAINE MCLELLAN
Company Secretary 1995-03-14 2000-08-17
ELAINE MCLELLAN
Director 2000-02-14 2000-08-17
STUART MCLELLAN
Director 1995-03-14 2000-08-17
IRENE LESLEY HARRISON
Nominated Secretary 1995-03-13 1995-03-14
STUART MCLELLAN
Company Secretary 1995-03-14 1995-03-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1995-03-13 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BERNARD QUINN PACE CASING MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2006-10-31 Active
STUART BERNARD QUINN QUINN'S RESTAURANTS & BARS LIMITED Company Secretary 2005-02-26 CURRENT 2005-02-21 Active
STUART BERNARD QUINN QUINTON TYRES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
STUART BERNARD QUINN THE MCQ TYRE COMPANY LIMITED Company Secretary 2003-10-12 CURRENT 2003-10-08 Active
STUART BERNARD QUINN CHARLES STUART PROPERTIES LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active
STUART BERNARD QUINN GLOBAL CASING LOGISTICS LIMITED Company Secretary 2000-08-17 CURRENT 1996-02-06 Active
STUART BERNARD QUINN QUINTON SOLUTIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
STUART BERNARD QUINN PACE CASING MANAGEMENT LIMITED Director 2006-11-01 CURRENT 2006-10-31 Active
STUART BERNARD QUINN QUINN'S RESTAURANTS & BARS LIMITED Director 2005-02-26 CURRENT 2005-02-21 Active
STUART BERNARD QUINN QUINTON TYRES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
STUART BERNARD QUINN THE MCQ TYRE COMPANY LIMITED Director 2003-10-12 CURRENT 2003-10-08 Active
STUART BERNARD QUINN CHARLES STUART PROPERTIES LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
STUART BERNARD QUINN GLOBAL CASING LOGISTICS LIMITED Director 1996-02-06 CURRENT 1996-02-06 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
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-23AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART BERNARD QUINN on 2018-06-08
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD QUINN / 03/03/2016
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 502
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 502
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDA QUINN
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030324490005
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 502
2015-04-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030324490004
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 502
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0113/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA QUINN / 01/01/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2012
2012-03-16CH03Secretary's details changed
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-27AR0113/03/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-15363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-04363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-03363sRETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-01363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-15363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-0588(2)RAD 06/04/01--------- £ SI 1@1=1 £ IC 1002/1003
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-14363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07169£ IC 1002/501 17/08/00 £ SR 501@1=501
2000-08-25288bDIRECTOR RESIGNED
2000-08-25SRES13RE: AGREEMENT 17/08/00
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-23SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/08/00
2000-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-23288aNEW SECRETARY APPOINTED
2000-08-23288bDIRECTOR RESIGNED
2000-06-26ORES04NC INC ALREADY ADJUSTED 01/06/00
2000-06-26123£ NC 10000/10100 01/06/00
2000-06-26ORES12VARYING SHARE RIGHTS AND NAMES 01/06/00
2000-06-2688(2)RAD 01/06/00--------- £ SI 2@1=2 £ IC 1000/1002
2000-04-04363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-09363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-21363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-02363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLOBAL REMOULD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-05-03 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-02-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 33,920
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 GLOBAL REMOULD SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,910
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

Intangible Assets
Patents
We have not found any records of GLOBAL REMOULD SERVICES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of GLOBAL REMOULD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL REMOULD SERVICES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GLOBAL REMOULD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL REMOULD SERVICES 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 GLOBAL REMOULD SERVICES 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 GLOBAL REMOULD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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