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Home > England & Wales Companies > GLOBAL EXPRESS SOLUTIONS LTD
Company Information for

GLOBAL EXPRESS SOLUTIONS LTD

110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY,
Company Registration Number
05691949
Private Limited Company
Active

Company Overview

About Global Express Solutions Ltd
GLOBAL EXPRESS SOLUTIONS LTD was founded on 2006-01-30 and has its registered office in Wembley. The organisation's status is listed as "Active". Global Express Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL EXPRESS SOLUTIONS LTD
 
Legal Registered Office
110 CARLTON AVENUE EAST
WEMBLEY
HA9 8LY
Other companies in B30
 
Previous Names
JUSTINE JOSEPH LTD03/08/2006
Filing Information
Company Number 05691949
Company ID Number 05691949
Date formed 2006-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892001640  
Last Datalog update: 2024-05-05 11:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL EXPRESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASY ACCOUNTANTS LIMITED   KRISLAN LIMITED   ACCOUNTANCY HUB LIMITED
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Companies with same name GLOBAL EXPRESS SOLUTIONS LTD
The following companies were found which have the same name as GLOBAL EXPRESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL EXPRESS SOLUTIONS INC. 41-40 UNION ST. #18 F Queens FLUSHING NY 11355 Active Company formed on the 2006-09-14
GLOBAL EXPRESS SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13

Company Officers of GLOBAL EXPRESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KAREN ANNE MISTRY
 Company Secretary 2006-02-01
CHANDRA RAMESH MISTRY
 Director 2006-02-01
KAREN ANNE MISTRY
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-30 2006-01-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-30 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE MISTRY SEA GREEN HOLDINGS LIMITED Director 2015-03-10 CURRENT 2015-03-10 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
2024-04-11Director's details changed for Mrs Seata Shah on 2024-03-31
2024-04-11Notification of Sea Green Holdings Limited as a person with significant control on 2024-03-31
2024-04-10APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN RADU NICOLAU
2024-04-10Termination of appointment of Claudia Petronela Nicolau on 2024-03-31
2024-04-10CESSATION OF SEA GREEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10DIRECTOR APPOINTED MRS SEATA SHAH
2024-04-10DIRECTOR APPOINTED MR VISHAL SHAH
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-08-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-08-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-07-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR CONSTANTIN RADU NICOLAU
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 257 Selly Oak Road Kings Norton Birmingham B30 1HR
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MISTRY
2018-09-12AP03Appointment of Mrs Claudia Petronela Nicolau as company secretary on 2018-09-04
2018-09-12TM02Termination of appointment of Karen Anne Mistry on 2018-09-04
2018-08-28PSC07CESSATION OF KAREN ANNE MISTRY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE MISTRY
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH CHANDRA MISTRY
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-30AD02Register inspection address changed from Maddox Building Bristol Road South Northfield Birmingham B31 2LQ England to St Laurence Pastoral Centre 173 Church Road Northfield Birmingham B31 2LX
2017-07-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-20RES13RE-SH EXCH 31/03/2015
2015-04-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Re-sh exch 31/03/2015</ul>
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0130/01/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-21AR0130/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0130/01/11 FULL LIST
2011-03-15AD03REGISTER(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 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-03-14AD02SAIL ADDRESS CREATED
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-30AR0130/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA RAMESH MISTRY / 28/02/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03CERTNMCOMPANY NAME CHANGED JUSTINE JOSEPH LTD CERTIFICATE ISSUED ON 03/08/06
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-1388(2)RAD 01/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-31288bSECRETARY RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to GLOBAL EXPRESS SOLUTIONS 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 EXPRESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-09-08 Outstanding EXPRESS WORLDWIDE LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EXPRESS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL EXPRESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL EXPRESS SOLUTIONS LTD
Trademarks
We have not found any records of GLOBAL EXPRESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL EXPRESS SOLUTIONS 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 (49410 - Freight transport by road) as GLOBAL EXPRESS SOLUTIONS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL EXPRESS SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by GLOBAL EXPRESS SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0039261000Office or school supplies, of plastics, n.e.s.
2018-05-0084301000Pile-drivers and pile-extractors (excl. those mounted on railway wagons, motor vehicle chassis or lorries)
2018-05-0084301000Pile-drivers and pile-extractors (excl. those mounted on railway wagons, motor vehicle chassis or lorries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL EXPRESS SOLUTIONS 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 EXPRESS SOLUTIONS 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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    Other companies at postcode HA9 8LY