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GLOBE ELECTRONICS (SUNDERLAND) LIMITED

Learn more about GLOBE ELECTRONICS (SUNDERLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 DURHAM ROAD, EAST HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3NQ

GLOBE ELECTRONICS (SUNDERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00791502
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Previous names:

Company GLOBE ELECTRONICS (SUNDERLAND) LIMITED is a Private Limited Company, registration number 00791502, established in United Kingdom on the 12. February 1964. The company has been in business for 52 years and 9 months. This company used to be called GLOBE RENTALS LIMITED. The company is based on 17 DURHAM ROAD, EAST HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3NQ. Business of the company GLOBE ELECTRONICS (SUNDERLAND) LIMITED by SIC and NACE code are "47430 - Retail sale of audio and video equipment in specialised stores", "98100 - Undifferentiated goods-producing activities of private households for own use". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.05.10. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company GLOBE ELECTRONICS (SUNDERLAND) LIMITED being in liquidation. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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Find out more information about GLOBE ELECTRONICS (SUNDERLAND) LIMITED. Our website makes it possible to view other available documents related to GLOBE ELECTRONICS (SUNDERLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN
Form type: TM01
Date: 2016.04.15
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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PREVEXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.11.27
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 520
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 7 FREDERICK STREET, SUNDERLAND, SR1 1NA
Form type: AD01
Date: 2012.12.03
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHAPMAN / 16/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHAPMAN / 16/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAPMAN / 16/11/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE CHAPMAN / 16/11/2009
Form type: CH03
Date: 2010.01.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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COMPANY NAME CHANGED, GLOBE RENTALS LIMITED, CERTIFICATE ISSUED ON 23/11/05
Form type: CERTNM
Date: 2005.11.23
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/96
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.26

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Company directors and board members:

JOYCE CHAPMAN (dissolve)
Secretary, 1991.11.16
17 DURHAM ROAD EAST HERRINGTON , SUNDERLAND
SR3 3NQ, TYNE & WEAR
ENGLAND
ALAN CHAPMAN (dissolve)
Director, ELECTRONICS ENGINEER, 1992.08.11
17 DURHAM ROAD EAST HERRINGTON , SUNDERLAND
SR3 3NQ, TYNE & WEAR
ENGLAND
JOYCE CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16
17 DURHAM ROAD EAST HERRINGTON , SUNDERLAND
SR3 3NQ, TYNE & WEAR
ENGLAND
ALAN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2016.03.11
17 DURHAM ROAD EAST HERRINGTON , SUNDERLAND
SR3 3NQ, TYNE & WEAR
ENGLAND
Date 2014.02.28
Tangible Fixed Assets £ 90,311
Current Assets £ 5,218
Tangible Fixed Assets Depreciation £ 31,349
Share Premium Account £ 80
Debtors £ 330
Shareholder Funds £ 2,894
Profit Loss Account Reserve £ 2,294
Called Up Share Capital £ 520
Total Assets Less Current Liabilities £ 2,894
Net Current Assets Liabilities £ 87,417
Creditors Due Within One Year £ 92,635
Cash Bank In Hand £ 4,888
Share Capital Allotted Called Up Paid £ 520
Number Shares Allotted £ 520
Tangible Fixed Assets Disposals £ 77,056
Tangible Fixed Assets Cost Or Valuation £ 44,604
Tangible Fixed Assets Depreciation Charged In Period £ 32
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,381

Information about the Private Limited Company GLOBE ELECTRONICS (SUNDERLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data