Company Information for GLOBAL STOCK SYSTEMS LTD
4C DUNSLOW COURT, DUNSLOW ROAD EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3XT,
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Company Registration Number
04484508 Private Limited Company
Active |
| Company Name | |
|---|---|
| GLOBAL STOCK SYSTEMS LTD | |
| Legal Registered Office | |
| 4C DUNSLOW COURT DUNSLOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3XT Other companies in YO11 | |
| Company Number | 04484508 | |
|---|---|---|
| Company ID Number | 04484508 | |
| Date formed | 2002-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB803693723 |
| Last Datalog update: | 2026-08-04 05:03:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN THOMAS HALL |
||
JONATHAN THOMAS HALL |
||
SIMON CHARLES TEMLETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BERNARD JOWETT |
Director | ||
THERESA BEATRICE JAHN |
Company Secretary | ||
GORDON BOLTON |
Director | ||
MARK MCDOWELL |
Director | ||
JOHN TEMLETT |
Director | ||
JOHN PETER WELLMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSTYN LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2000-03-13 | Active | |
| SHOP-EQUIP LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1989-04-14 | Liquidation | |
| SHOP-EQUIP LIMITED | Director | 2003-02-03 | CURRENT | 1989-04-14 | Liquidation | |
| MOSTYN LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-13 | Active | |
| YCR DISTRIBUTION LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-09 | Active | |
| NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED | Director | 1997-04-07 | CURRENT | 1991-05-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/06/26, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Jonathan Thomas Hall on 2023-08-18 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Mostyn Limited as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES TEMLETT | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD JOWETT | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM 4C Dunslow Court Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT England | |
| CH01 | Director's details changed for Simon Charles Temlett on 2013-05-31 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/11 FROM Suite 20 Cayley Court Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YJ | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TEMLETT / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TEMLETT / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TEMLETT / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD JOWETT / 19/11/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 65 FORTESS ROAD LONDON NW5 1AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
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 STOCK SYSTEMS LTD
GLOBAL STOCK SYSTEMS LTD owns 2 domain names.
globalstocksystems.co.uk gssoffice.co.uk
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as GLOBAL STOCK SYSTEMS LTD 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. |