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GLOBE ELECTRICAL CONTRACTORS LIMITED

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

Company details

97 THE AVENUE, WEMBLEY PARK, MIDDLESEX, HA9 9PQ

GLOBE ELECTRICAL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00899558
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.02
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.03.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.12

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 101
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SAIL ADDRESS CHANGED FROM:, 70 SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND
Form type: AD02
Date: 2016.03.31
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON AYRES
Form type: TM01
Date: 2014.10.24
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY AYRES / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA AYRES / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON AYRES / 30/05/2010
Form type: CH01
Date: 2010.06.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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AD 10/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.31
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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NC INC ALREADY ADJUSTED, 08/03/05
Form type: RES04
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 205 HIGH STREET, WILLESDEN, LONDON, NW10
Form type: 287
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93 FROM:, AMP HOUSE, 2 CYPRUS ROAD, REGENTS PARK ROAD, LONDON N3 3RY
Form type: 287
Date: 1993.04.28

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Company directors and board members:

SYLVIA AYRES (current)
Secretary, 1991.05.30
97 THE AVENUE WEMBLEY PARK , WEMBLEY
HA9 9PQ, MIDDLESEX
BARRY AYRES (current)
Director, ELECTRICIAN, 2006.03.08
97 THE AVENUE , WEMBLEY PARK
HA9 9PQ, MIDDLESEX
SYLVIA AYRES (current)
Director, 1991.05.30
97 THE AVENUE WEMBLEY PARK , WEMBLEY
HA9 9PQ, MIDDLESEX
GORDON AYRES (resigned)
Director, 1991.05.30 - 2014.09.30
97 THE AVENUE WEMBLEY PARK , WEMBLEY
HA9 9PQ, MIDDLESEX
Date 2013.06.30
Tangible Fixed Assets £ 5,958
Current Assets £ 19,193
Tangible Fixed Assets Depreciation £ 23,154
Debtors £ 3,452
Profit Loss Account Reserve £ 7,768
Called Up Share Capital £ 101
Net Assets Liabilities Including Pension Asset Liability £ 7,869
Net Current Assets Liabilities £ 1,911
Creditors Due Within One Year £ 17,282
Cash Bank In Hand £ 14,741
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 101
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 27,744
Tangible Fixed Assets Depreciation Charged In Period £ 1,368

Companies near to GLOBE ELECTRICAL CONTRACTORS ltd.

Information about the Private Limited Company GLOBE ELECTRICAL CONTRACTORS 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: 2016.06.14. Reload the data