Company Information for GLOBAL DOCUMENT SYSTEMS LIMITED
Unit B Gilcar Way, Wakefield Europort, Castleford, WEST YORKSHIRE, WF10 5QS,
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Company Registration Number
03941702 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| GLOBAL DOCUMENT SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| Unit B Gilcar Way Wakefield Europort Castleford WEST YORKSHIRE WF10 5QS Other companies in CM5 | ||
| Previous Names | ||
|
| Company Number | 03941702 | |
|---|---|---|
| Company ID Number | 03941702 | |
| Date formed | 2000-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 31/03/2024 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-12 04:45:56 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOSEPH CAHILL |
||
PATRICK JAMES CREAN |
||
LAURENT THIERRY SALMON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND JOHN GEORGE |
Director | ||
RICHARD GEORGE |
Director | ||
SIMON JAMES GEORGE |
Director | ||
ANN TOOKE-KIRBY |
Company Secretary | ||
CARL FREDERICK HANSEN |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DSICMM (REDRUTH) LIMITED | Director | 2018-07-09 | CURRENT | 1982-03-31 | Active - Proposal to Strike off | |
| DSICMM (FINSBURY CIRCUS) LIMITED | Director | 2018-06-22 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| BURALL INFOSMART LIMITED | Director | 2017-06-21 | CURRENT | 1988-08-02 | Active | |
| DSICMM GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
| LATERAL GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2008-02-11 | Active | |
| OT GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2005-10-31 | Voluntary Arrangement | |
| PARAGON CUSTOMER COMMUNICATIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-05-24 | Active | |
| PICKFIELD PRINTING COMPANY LTD | Director | 2017-05-04 | CURRENT | 1959-08-18 | Active - Proposal to Strike off | |
| PARAGON PETERBOROUGH LIMITED | Director | 2017-05-04 | CURRENT | 1989-05-16 | Active | |
| GRENADIER REALTY LIMITED | Director | 2017-05-04 | CURRENT | 1995-01-16 | Active | |
| DSICMM (NOTTINGHAM) LIMITED | Director | 2017-05-04 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | Director | 2017-05-04 | CURRENT | 1993-02-09 | Active | |
| LATERAL HOLDINGS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 2011-06-03 | Active | |
| C B F GROUP PLC | Director | 2014-07-31 | CURRENT | 1987-09-15 | Active | |
| PARAGON FINANCIAL INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| INVESTMENT (PARAGON) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| PRINT TRADE SUPPLIERS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
| PARAGON GROUP LIMITED | Director | 2004-11-12 | CURRENT | 2004-10-13 | Active | |
| PARAGON TRANSACTION (U.K.) LIMITED | Director | 2004-11-12 | CURRENT | 2004-10-13 | Active | |
| GRENADIER CORPORATE LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
| PARAGON GROUP HOLDINGS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
| SERVICE GRAPHICS LIMITED | Director | 1998-08-01 | CURRENT | 1955-06-30 | Active | |
| PCC GLOBAL PLC | Director | 1998-07-23 | CURRENT | 1998-03-13 | Active | |
| GRENADIER HOLDINGS LIMITED | Director | 1998-07-23 | CURRENT | 1998-06-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Mr Patrick James Crean on 2021-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Paragon Group Uk Ltd Pallion Trading Estate Sunderland SR4 6st England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS | |
| PSC02 | Notification of Paragon Customer Communications Limited as a person with significant control on 2020-07-01 | |
| PSC07 | CESSATION OF PARAGON GRAPHICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| PSC07 | CESSATION OF PARAGON GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Paragon Graphics Limited as a person with significant control on 2019-05-16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
| RES15 | CHANGE OF COMPANY NAME 04/07/18 | |
| CERTNM | COMPANY NAME CHANGED DOCUMENT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/18 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| PSC02 | Notification of Paragon Group Uk Limited as a person with significant control on 2017-10-31 | |
| AP03 | Appointment of Mr Richard Joseph Cahill as company secretary on 2017-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE | |
| PSC07 | CESSATION OF RICHARD GEORGE AS A PSC | |
| PSC07 | CESSATION OF RAYMOND JOHN GEORGE AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Mulberry House Chelmsford Road High Ongar Ongar Essex CM5 9NL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN TOOKE-KIRBY | |
| AR01 | 07/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GEORGE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GEORGE / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN TOOKE-KIRBY / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE | |
| MISC | SECTION 519 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM MULBERRY HOUSE CHELMSFORD ROAD HIGH ONGAR ESSEX CM5 9NL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARL HANSEN | |
| 288a | SECRETARY APPOINTED ANN TOOKE-KIRBY | |
| 288a | DIRECTOR APPOINTED SIMON GEORGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| ELRES | S252 DISP LAYING ACC 10/11/03 | |
| ELRES | S366A DISP HOLDING AGM 10/11/03 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/03/01 | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED PFE AUSTRALIA LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: TERNION COURT 264/268 UPPER FOURTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-12-31 | £ 316,954 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 569,600 |
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 DOCUMENT SYSTEMS LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 60,934 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 107,632 |
| Current Assets | 2012-12-31 | £ 480,738 |
| Current Assets | 2011-12-31 | £ 574,494 |
| Debtors | 2012-12-31 | £ 299,594 |
| Debtors | 2011-12-31 | £ 319,551 |
| Shareholder Funds | 2012-12-31 | £ 227,295 |
| Shareholder Funds | 2011-12-31 | £ 155,990 |
| Stocks Inventory | 2012-12-31 | £ 120,210 |
| Stocks Inventory | 2011-12-31 | £ 147,311 |
| Tangible Fixed Assets | 2012-12-31 | £ 63,511 |
| Tangible Fixed Assets | 2011-12-31 | £ 151,096 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
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Support Services (SSC) |
| Leeds City Council | |
|
Operational Materials |
| Bristol City Council | |
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| Leeds City Council | |
|
Operational Materials |
| Leeds City Council | |
|
Operational Materials |
| Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
| Leeds City Council | |
|
Operational Materials |
| Leeds City Council | |
|
Operational Materials |
| Leeds City Council | |
|
Operational Materials |
| Leeds City Council | |
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| Leeds City Council | |
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| Southend-on-Sea Borough Council | |
|
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| Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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Operational Materials |
| Leeds City Council | |
|
Operational Materials |
| Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
| Leeds City Council | |
|
Operational Materials |
| Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 48026900 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. | ||
![]() | 84 | |||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 48026900 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. | ||
![]() | 84418000 | Machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 48026900 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84409000 | Parts of bookbinding machinery, n.e.s. | ||
![]() | 84409000 | Parts of bookbinding machinery, n.e.s. | ||
![]() | 84723000 | Machines for sorting or folding mail or for inserting mail in envelopes or bands, machines for opening, closing or sealing mail and machines for affixing or cancelling postage stamps | ||
![]() | 84723000 | Machines for sorting or folding mail or for inserting mail in envelopes or bands, machines for opening, closing or sealing mail and machines for affixing or cancelling postage stamps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |