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Home > England & Wales Companies > GLOBAL SOURCING (UK) LTD
Company Information for

GLOBAL SOURCING (UK) LTD

UNIT 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
04933097
Private Limited Company
Active

Company Overview

About Global Sourcing (uk) Ltd
GLOBAL SOURCING (UK) LTD was founded on 2003-10-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Global Sourcing (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL SOURCING (UK) LTD
 
Legal Registered Office
UNIT 3 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in N14
 
Previous Names
JUST FLAGS LIMITED24/05/2006
Filing Information
Company Number 04933097
Company ID Number 04933097
Date formed 2003-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831133959  
Last Datalog update: 2023-10-08 05:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SOURCING (UK) LTD
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Company Officers of GLOBAL SOURCING (UK) LTD

Current Directors
Officer Role Date Appointed
DENISE CHESTER
 Company Secretary 2003-10-17
MUSTAPHA AKNOUCHE
 Director 2017-04-01
RAYMOND JOHN BRILUS
 Director 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-15 2003-10-17
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN BRILUS CORE BRANDING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RAYMOND JOHN BRILUS DR ZAK'S LIMITED Director 2013-11-28 CURRENT 2013-11-28 Liquidation
RAYMOND JOHN BRILUS TIGER GLOBAL LIMITED Director 2008-05-28 CURRENT 2008-05-28 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
2023-09-11CESSATION OF MUSTAPHA AKNOUCHE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA AKNOUCHE
2023-09-11Director's details changed for Mr Mustapha Aknouche on 2023-08-01
2023-09-04CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-18CESSATION OF RAYMOND JOHN BRILUS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRILUS
2023-08-18Termination of appointment of Denise Chester on 2023-08-01
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR MUSTAPHA AKNOUCHE
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 311 Chase Road London N14 6JS
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15SH0107/09/14 STATEMENT OF CAPITAL GBP 200
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 91 Brunswick Crescent New Southgate London N11 1EE
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-05AR0115/10/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0115/10/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BRILUS / 06/01/2010
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0115/10/08 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24CERTNMCOMPANY NAME CHANGED JUST FLAGS LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 483 GREEN LANES PALMERS GREEN LONDON N13 4BS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 483 GREEN LANES PALMERS GREEN LONDON N13 4BS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CLARENDON HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG
2005-10-27363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 50 SEYMOUR COURT EVERSLEY PARK ROAD WINCHMORE HILL LONDON N21 1JQ
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 40 MONTAYNE ROAD CHESHUNT HERTS EN8 8LT
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288cSECRETARY'S PARTICULARS CHANGED
2003-10-2488(2)RAD 17/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SOURCING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOURCING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 19,716
Creditors Due Within One Year 2012-04-01 £ 110,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOURCING (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,356
Current Assets 2012-04-01 £ 120,866
Debtors 2012-04-01 £ 87,705
Fixed Assets 2012-04-01 £ 1,192
Shareholder Funds 2012-04-01 £ 8,479
Stocks Inventory 2012-04-01 £ 22,805
Tangible Fixed Assets 2012-04-01 £ 1,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL SOURCING (UK) LTD registering or being granted any patents
Domain Names

GLOBAL SOURCING (UK) LTD owns 3 domain names.

gsource.co.uk   dr-zak.co.uk   pro-30.co.uk  

Trademarks
We have not found any records of GLOBAL SOURCING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SOURCING (UK) LTD. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as GLOBAL SOURCING (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SOURCING (UK) LTD 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 SOURCING (UK) LTD 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 SOURCING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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