Global Engineering Ltd

Company Name	Global Engineering Ltd
Directors	Ian Anthony Bell and Michael Macmillan
Company Status	Active
Company Number	04956394
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Ian Anthony Bell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Miles Lane Shevington Wigan Lancs WN6 8EW

Director Name	Mr Michael Macmillan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coniston Way Preston PR26 9SD

Secretary Name	Yvonne Bell
Nationality	British
Status	Current
Appointed	07 September 2004(10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	73 Miles Lane Shevington Wigan Lancs WN6 8EW

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Telephone	01257 254678
Telephone region	Coppull

Location

Registered Address	9 Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

400 at £1	Ian A. Bell 40.00% Ordinary
400 at £1	Michael Macmillan 40.00% Ordinary
200 at £1	Yvonne Bell 20.00% Ordinary

Financials

Year	2014
Net Worth	£581,120
Cash	£276,740
Current Liabilities	£198,254

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

29 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
17 December 2020	Full accounts made up to 30 November 2019 (16 pages)
17 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (5 pages)
12 November 2015	Register inspection address has been changed from Unit a Northern Diver Building Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE United Kingdom to 9 Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP (1 page)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (5 pages)
12 November 2015	Register inspection address has been changed from Unit a Northern Diver Building Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE United Kingdom to 9 Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP (1 page)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 January 2015	Registered office address changed from Unit a Northern Diver Building Appley Lane North Appley Bridge Wigan WN6 9AE to 9 Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Unit a Northern Diver Building Appley Lane North Appley Bridge Wigan WN6 9AE to 9 Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP on 21 January 2015 (1 page)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
22 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ian Anthony Bell on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Macmillan on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ian Anthony Bell on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Michael Macmillan on 22 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 December 2008	Return made up to 07/11/08; full list of members (4 pages)
1 December 2008	Return made up to 07/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 November 2007	Return made up to 07/11/07; no change of members (7 pages)
29 November 2007	Return made up to 07/11/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 December 2005	Return made up to 07/11/05; full list of members (7 pages)
9 December 2005	Return made up to 07/11/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	New director appointed (1 page)
8 September 2004	Registered office changed on 08/09/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page)
8 September 2004	New director appointed (1 page)
8 September 2004	New secretary appointed (1 page)
8 September 2004	New director appointed (1 page)
8 September 2004	Registered office changed on 08/09/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Ad 08/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
8 September 2004	New director appointed (1 page)
8 September 2004	Ad 08/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (1 page)
14 November 2003	Registered office changed on 14/11/03 from: suite b, 29 harley street london W1G 9QR (1 page)
14 November 2003	Registered office changed on 14/11/03 from: suite b, 29 harley street london W1G 9QR (1 page)
7 November 2003	Incorporation (8 pages)
7 November 2003	Incorporation (8 pages)

Global Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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