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Home > England & Wales Companies > GLOBAL ROSTERS LIMITED
Company Information for

GLOBAL ROSTERS LIMITED

RIVERGATE HOUSE, LONDON ROAD, NEWBURY, RG14 2PZ,
Company Registration Number
08107834
Private Limited Company
Active

Company Overview

About Global Rosters Ltd
GLOBAL ROSTERS LIMITED was founded on 2012-06-18 and has its registered office in Newbury. The organisation's status is listed as "Active". Global Rosters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLOBAL ROSTERS LIMITED
 
Legal Registered Office
RIVERGATE HOUSE
LONDON ROAD
NEWBURY
RG14 2PZ
Other companies in B90
 
Filing Information
Company Number 08107834
Company ID Number 08107834
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB156713893  
Last Datalog update: 2023-12-07 01:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ROSTERS LIMITED
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Companies with same name GLOBAL ROSTERS LIMITED
The following companies were found which have the same name as GLOBAL ROSTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL ROSTERS INTERNATIONAL LTD THE MINT 96 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 6RU Active - Proposal to Strike off Company formed on the 2018-09-08

Company Officers of GLOBAL ROSTERS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HALL
Director 2012-06-18
GILBERT ROBIN OXLEY
Director 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HALL SOFTWARE ENTERPRISES (UK) LIMITED Director 1997-10-22 CURRENT 1995-10-31 Active
GILBERT ROBIN OXLEY SOFTWARE ENTERPRISES (UK) LIMITED Director 1995-10-31 CURRENT 1995-10-31 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
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-31DIRECTOR APPOINTED MR ANDREW JOHN MURRELL
2023-08-31APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM The Mint 96 Icknield Street Hockley Birmingham B18 6RU England
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2021-01-12RES13Resolutions passed:
  • Company documents/company business 18/12/2020
  • ADOPT ARTICLES
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081078340001
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15SH10Particulars of variation of rights attached to shares
2020-07-15SH08Change of share class name or designation
2020-07-15RES12Resolution of varying share rights or name
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT ROBIN OXLEY
2020-07-01PSC07CESSATION OF PETER JOHN HALL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01AP01DIRECTOR APPOINTED GARY ADAMS
2020-07-01PSC02Notification of Totalmobile Holdings Limited as a person with significant control on 2020-06-30
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT ROBIN OXLEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HALL
2017-07-04AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1100000
2016-07-05AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1100000
2015-07-14AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1100000
2014-07-10AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-08SH0104/09/12 STATEMENT OF CAPITAL GBP 1100000
2013-01-30AA01Current accounting period extended from 30/06/13 TO 30/09/13
2012-10-18SH0103/09/12 STATEMENT OF CAPITAL GBP 600000.00
2012-10-12RES12Resolution of varying share rights or name
2012-10-12RES01ADOPT ARTICLES 12/10/12
2012-10-12SH10Particulars of variation of rights attached to shares
2012-10-12SH08Change of share class name or designation
2012-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL ROSTERS LIMITED 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 ROSTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL ROSTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ROSTERS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL ROSTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL ROSTERS LIMITED
Trademarks
We have not found any records of GLOBAL ROSTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL ROSTERS 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 (64209 - Activities of other holding companies n.e.c.) as GLOBAL ROSTERS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ROSTERS 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 ROSTERS 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 ROSTERS LIMITED 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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