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GLOBE IMPORTS LIMITED

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

Company details

786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL

GLOBE IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00973417
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.05.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, C/O HJK ACCOUNTING SERVICES LIMITED, TRINITY HOUSE SUITE 47, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU
Form type: AD01
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY BHOJWANI / 25/11/2014
Form type: CH01
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY SANGETA BHOJWANI
Form type: TM02
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DURGA BHOJWANI
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR LAJWANTI BHOJWANI
Form type: TM01
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY LAJWANTI BHOJWANI
Form type: TM02
Date: 2014.11.25
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR GUL BHOJWANI
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR SANGETA BHOJWANI
Form type: TM01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAJWANTI BHOJWANI / 01/10/2009
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUL BHOJWANI / 01/10/2009
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DURGA BHOJWANI / 01/10/2009
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY BHOJWANI / 01/10/2009
Form type: CH01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, C/O C/O SIDDIQI & CO, DAVIES HOUSE 5TH FLOOR, 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
Form type: AD01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 3RD FLOOR 39 TABERNACLE STREET, LONDON, EC2A 4AA
Form type: AD01
Date: 2009.12.17
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGETA BHOJWANI / 10/12/2009
Form type: CH01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.12
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 1ST FLOOR, 68 GREAT EASTERN STREET, LONDON EC2A 3JT
Form type: 287
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02

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Company directors and board members:

BOBBY BHOJWANI (current)
Director, 2006.12.10
2 FOXFIELD COURT , CHIPPING NORTON
OX7 5EQ, OXFORDSHIRE
ENGLAND
LAJWANTI BHOJWANI (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.03 - 2013.12.01
44 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
SANGETA BHOJWANI (resigned)
Secretary, 1992.11.15 - 2013.12.01
6 GLOUCESTER DRIVE , LONDON
NW11 6BH
DURGA BHOJWANI (resigned)
Director, M D, 1987.08.14 - 2013.12.01
44 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
GUL BHOJWANI (resigned)
Director, COMPANY DIRECTOR, 1987.08.14 - 2014.04.01
6 GLOUCESTER DRIVE , LONDON
NW11 6BH
LAJWANTI BHOJWANI (resigned)
Director, COMPANY DIRECTOR, 1987.08.14 - 2013.12.01
44 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
SANGETA BHOJWANI (resigned)
Director, COMPANY DIRECTOR, 1987.08.14 - 2014.04.01
6 GLOUCESTER DRIVE , LONDON
NW11 6BH
Date 2012.12.31 2011.12.31
Fixed Assets £ 874,032 + 3.44 % £ 844,975
Tangible Fixed Assets £ 874,032 + 3.44 % £ 844,975
Current Assets £ 183,091 - 6.87 % £ 196,587
Tangible Fixed Assets Depreciation £ 165,870 + 6.57 % £ 155,644
Debtors £ 89,168 - 28.87 % £ 125,354
Shareholder Funds £ 34,600 - 66.56 % £ 103,467
Profit Loss Account Reserve £ 65,400 + 1786.36 % £ 3,467
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 34,600 - 66.56 % £ 103,467
Total Assets Less Current Liabilities £ 34,600 - 66.56 % £ 103,467
Net Current Assets Liabilities £ 839,432 + 13.21 % £ 741,508
Creditors Due Within One Year £ 1,022,523 + 9 % £ 938,095
Cash Bank In Hand £ 35,035 + 440.83 % £ 6,478
Stocks Inventory £ 58,888 - 9.06 % £ 64,755
Tangible Fixed Assets Cost Or Valuation £ 1,039,902 + 3.93 % £ 1,000,619

Companies near to GLOBE IMPORTS ltd.

Information about the Private Limited Company GLOBE IMPORTS 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: 2016.07.09. Reload the data