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GLOBALSPEC LIMITED

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

Company details

C/O WRIGHT MANUFACTURING SERVICE, 9A AVENUE FARM INDUSTRIAL ESTATE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HR

GLOBALSPEC LIMITED on the map

Company type: Private Limited Company
Company number: 00946086
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.01.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.28

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.14
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07/03/16 STATEMENT OF CAPITAL GBP 192000
Form type: SH19
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 192000
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SOLVENCY STATEMENT DATED 22/01/16
Form type: CAP-SS
Date: 2016.02.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.19
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REDUCE ISSUED CAPITAL 22/01/2016
Form type: RES06
Date: 2016.02.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 31/12/2015
Form type: CH01
Date: 2016.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 31/12/2015
Form type: CH03
Date: 2016.02.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HERR DIETHER KLINGENBERG / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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COMPANY NAME CHANGED, KLINGELNBERG LTD., CERTIFICATE ISSUED ON 07/10/02
Form type: CERTNM
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93 FROM:, 93B HEMING ROAD, WASHFORD ESTATE, REDDITCH, B98 0EA
Form type: 287
Date: 1993.02.15

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Company directors and board members:

WALTER JOHN WRIGHT (dissolve)
Secretary, 1999.04.16
C/O WRIGHT MANUFACTURING SERVICE 9A AVENUE FARM INDUSTRIAL ESTATE , STRATFORD UPON AVON
CV37 0HR, WARWICKSHIRE
DIETHER KLINGENBERG (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
D-42491 HUCKESWAGEN , HUCKESWAGEN
B-4730
GERMANY
WALTER JOHN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25
C/O WRIGHT MANUFACTURING SERVICE 9A AVENUE FARM INDUSTRIAL ESTATE , STRATFORD UPON AVON
CV37 0HR, WARWICKSHIRE
JOHN ROBERT RICHARDS (dissolve)
Secretary, 1990.12.31 - 1992.12.31
2 PRIORS CLOSE BALSALL COMMON , COVENTRY
CV7 7FJ, WEST MIDLANDS
ECKHARD SCHANZE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.24 - 1999.04.16
MUEHLE 69 , 5600 WUPPERTAL 21
GERMANY
JOHN ROBERT RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.09.24
2 PRIORS CLOSE BALSALL COMMON , COVENTRY
CV7 7FJ, WEST MIDLANDS
ECKHARD SCHANZE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1999.04.16
MUEHLE 69 , 5600 WUPPERTAL 21
GERMANY
Date 2014.12.31
Current Assets £ 211,433
Debtors £ 208,036
Shareholder Funds £ 211,313
Profit Loss Account Reserve £ 188,687
Called Up Share Capital £ 400,000
Net Assets Liabilities Including Pension Asset Liability £ 211,313
Creditors Due Within One Year £ 120
Cash Bank In Hand £ 3,397
Par Value Share Ordfinary of £1 each
Number Shares Allotted £ 400,000

Companies near to GLOBALSPEC ltd.

Information about the Private Limited Company GLOBALSPEC 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: 2016.06.20. Reload the data