Global360 Ltd

Company Name	Global360 Ltd
Directors	Khalil Ahmed and Adeel Bin Khalil Ahmed
Company Status	Active
Company Number	04044890
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Previous Name	Global Retail Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Khalil Ahmed
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	695 Whitefield Road Bury Lancashire BL9 9PL

Director Name	Mr Adeel Bin Khalil Ahmed
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 12 months
Role	Student - Graduate
Country of Residence	England
Correspondence Address	695 Whitefield Road Bury Lancashire BL9 9PL

Secretary Name	Mr Adeel Ahmed
Status	Current
Appointed	01 January 2021(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	54 Walmersley Road Bury BL9 6DP

Director Name	Paul Declan James Collins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	IT Manager
Correspondence Address	Flat 7 Fountain Hall 158 Fountain Street Morley Leeds West Yorkshire LS27 0RA

Director Name	Christopher Nicholas Sandford
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	IT Manager
Correspondence Address	7 Miller Court Newmillerdam Wakefield West Yorkshire WF2 6QJ

Director Name	Mr David Leslie Singleton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	68 Wibsey Park Avenue Bradford West Yorkshire BD6 3QD

Director Name	Ijaz Zafar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	I.T.Manager
Country of Residence	United Kingdom
Correspondence Address	58 Marland Fold Rochdale Lancashire OL11 4RF

Secretary Name	Mr David Leslie Singleton
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	68 Wibsey Park Avenue Bradford West Yorkshire BD6 3QD

Secretary Name	Ijaz Zafar
Nationality	British
Status	Resigned
Appointed	30 October 2003(3 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 January 2021)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	58 Marland Fold Rochdale Lancashire OL11 4RF

Director Name	Mrs Kosar Khatoon Ahmed
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2017)
Role	HR
Country of Residence	England
Correspondence Address	54 Walmersley Road Bury BL9 6DP

Contact

Website	tw-uk.com

Location

Registered Address	54 Walmersley Road Bury BL9 6DP
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

59 at £1	K. Ahmed 59.00% Ordinary
5 at £1	Howard Turner 5.00% Ordinary
12 at £1	Christopher Nicholas Sandford 12.00% Ordinary
12 at £1	David Leslie Singleton 12.00% Ordinary
12 at £1	Ijaz Zafar 12.00% Ordinary

Financials

Year	2014
Net Worth	£217
Cash	£1,224
Current Liabilities	£1,007

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

29 February 2008	Delivered on: 4 March 2008 Persons entitled: Interbay Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company and each security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery see image for full details. Outstanding
29 February 2008	Delivered on: 4 March 2008 Persons entitled: Interbay Funding Limited Classification: Legal charge Secured details: All monies due or to become due from the company and each security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 52 walmersley road bury greater manchester all rental income the proceeds of any sale lease or other disposition see image for full details. Outstanding
7 May 2004	Delivered on: 13 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 52 walmersley road bury lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 October 2003	Delivered on: 13 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 July 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
12 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	Micro company accounts made up to 31 March 2021 (4 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
5 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Appointment of Mr Adeel Ahmed as a secretary on 1 January 2021 (2 pages)
2 March 2021	Termination of appointment of Ijaz Zafar as a secretary on 1 January 2021 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 March 2017	Termination of appointment of Kosar Khatoon Ahmed as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Kosar Khatoon Ahmed as a director on 1 March 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Previous accounting period shortened from 29 August 2016 to 31 March 2016 (1 page)
4 October 2016	Previous accounting period shortened from 29 August 2016 to 31 March 2016 (1 page)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 January 2016	Appointment of Mrs Kosar Khatoon Ahmed as a director on 1 December 2015 (2 pages)
3 January 2016	Appointment of Mrs Kosar Khatoon Ahmed as a director on 1 December 2015 (2 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (6 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (6 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
13 August 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
25 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
25 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
20 November 2013	Amended accounts made up to 31 August 2012 (3 pages)
20 November 2013	Amended accounts made up to 31 August 2012 (3 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 May 2013	Appointment of Mr Adeel Bin Khalil Ahmed as a director (2 pages)
2 May 2013	Appointment of Mr Adeel Bin Khalil Ahmed as a director (2 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 September 2006	Return made up to 01/08/06; full list of members (3 pages)
1 September 2006	Return made up to 01/08/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
4 November 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 November 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 September 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
4 September 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
23 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Incorporation (18 pages)
1 August 2000	Incorporation (18 pages)

Global360 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check