Global Surplus Limited

Company Name	Global Surplus Limited
Directors	John Andrew Garside and David Albert Wheelwright
Company Status	Active
Company Number	03805667
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Andrew Garside
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Flat Grantham House Grantham Road Boothtown Halifax West Yorkshire HX3 6PL

Director Name	David Albert Wheelwright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Bungalow Higgin Farm Boulderclough Luddendenfoot Halifax West Yorkshire HX2 6JR

Secretary Name	David Albert Wheelwright
Nationality	British
Status	Current
Appointed	05 December 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Bungalow Higgin Farm Boulderclough Luddendenfoot Halifax West Yorkshire HX2 6JR

Director Name	Russell John Holdsworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	39 Fixby Avenue Halifax West Yorkshire HX2 7DH

Secretary Name	Russell John Holdsworth
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	39 Fixby Avenue Halifax West Yorkshire HX2 7DH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	01422 362526
Telephone region	Halifax

Location

Registered Address	Grantham Road Halifax West Yorkshire HX3 6PL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Albert Wheelwright 50.00% Ordinary
1 at £1	John Andrew Garside 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,953
Cash	£31,826
Current Liabilities	£8,629

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

19 January 2024	Micro company accounts made up to 31 July 2023 (4 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (2 pages)
9 August 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
9 August 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
9 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (6 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 August 2011	Annual return made up to 12 July 2011 (14 pages)
16 August 2011	Annual return made up to 12 July 2011 (14 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 August 2010	Register(s) moved to registered inspection location (2 pages)
11 August 2010	Annual return made up to 12 July 2010 (14 pages)
11 August 2010	Register inspection address has been changed (2 pages)
11 August 2010	Register inspection address has been changed (2 pages)
11 August 2010	Annual return made up to 12 July 2010 (14 pages)
11 August 2010	Register(s) moved to registered inspection location (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 12/07/09; full list of members (5 pages)
28 July 2009	Return made up to 12/07/09; full list of members (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Return made up to 12/07/08; no change of members (4 pages)
11 August 2008	Director and secretary's change of particulars / david wheelwright / 12/07/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / david wheelwright / 12/07/2008 (1 page)
11 August 2008	Return made up to 12/07/08; no change of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 September 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
11 August 2006	Return made up to 12/07/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005	Return made up to 12/07/05; full list of members (7 pages)
27 July 2005	Return made up to 12/07/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 September 2003	Return made up to 12/07/03; full list of members (8 pages)
15 September 2003	Return made up to 12/07/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 August 2001	Return made up to 12/07/01; full list of members (6 pages)
29 August 2001	Return made up to 12/07/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 August 2000	Return made up to 12/07/00; full list of members (6 pages)
11 August 2000	Return made up to 12/07/00; full list of members (6 pages)
16 July 1999	Secretary resigned (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Director resigned (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
16 July 1999	New director appointed (2 pages)
12 July 1999	Incorporation (9 pages)
12 July 1999	Incorporation (9 pages)

Global Surplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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