Globe Exhibitions Limited

General information

Name:

Globe Exhibitions Ltd

Office Address:

Barton House Meonstoke SO32 3NF Southampton

Number: 02072277

Incorporation date: 1986-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Globe Exhibitions Limited. The firm was founded 31 years ago and was registered under 02072277 as its registration number. This particular office of the company is situated in Southampton. You can reach them at Barton House, Meonstoke. This business's registered with SIC code 68100 - Buying and selling of own real estate. Fri, 31st Mar 2017 is the last time company accounts were filed.

Globe Exhibitions Ltd is a small-sized vehicle operator with the licence number OK0215464. The firm has one transport operating centre in the country. . The firm director is David Anthony O'driscoll.

Because of this particular enterprise's growth, it became unavoidable to find extra executives: Stuart Charles Mariner, Suzanna Lucy Neill and Ann Louise Elizabeth Neill who have been supporting each other for one year to fulfil their statutory duties for this company. In order to find professional help with legal documentation, this company has been using the skills of Margaret Christine Jones as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Stuart Charles Mariner

Date of birth: May 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 14 August 2016

Occupation: Retired

Address: Black Lane, Pitton, Salisbury, SP5 1DR, England

Residence: England

Latest update: 24 September 2017

Suzanna Lucy Neill

Date of birth: December 1969

Age: 47 years old

Nationality: British

Role: Director

Appointed: 02 May 2016

Occupation: Director

Address: Barton House, Meonstoke, Southampton, SO32 3NF

Residence: England

Latest update: 24 September 2017

Ann Louise Elizabeth Neill

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 02 May 2016

Occupation: Textile Designer

Address: Rectory Lane, Meonstoke, Southampton, SO32 3NF, England

Residence: England

Latest update: 24 September 2017

Margaret Christine Jones

Role: Secretary

Appointed: 31 August 2007

Address: The Firs, Chase Grove Waltham Chase, Southampton, SO32 2LF

Latest update: 24 September 2017

Peter James Neill

Date of birth: May 1939

Age: 78 years old

Nationality: British

Role: Secretary

Appointed: 13 October 2005

Resigned: 01 May 2016

Occupation: Solicitor

Address: Barton House, Meonstoke, Southampton, SO32 3NF

Latest update: 24 September 2017

Charles Terence Lousada

Date of birth: September 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 13 October 2005

Resigned: 31 August 2007

Occupation: Company Director

Address: Estate Office Crawley Park, Husborne Crawley, Bedford, MK42 0UU

Residence: England

Latest update: 24 September 2017

Peter James Neill

Date of birth: May 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 13 October 2005

Resigned: 01 May 2016

Occupation: Solicitor

Address: Barton House, Meonstoke, Southampton, SO32 3NF

Residence: Great Britain

Latest update: 24 September 2017

Debra O'driscoll

Nationality: British

Role: Secretary

Appointed: 17 May 1992

Resigned: 13 October 2005

Address: Skara Brae, 99 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF

Latest update: 24 September 2017

David Anthony O'driscoll

Date of birth: August 1953

Age: 64 years old

Nationality: Irish

Role: Director

Appointed: 17 May 1992

Resigned: 13 October 2005

Occupation: Exhibition Organizer

Address: Skara Brae, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF

Residence: England

Latest update: 24 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 17th August 2015
Annual Accounts 13th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts 31st July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31st July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30th July 2014
Date Approval Accounts 30th July 2014

Shareholders

In accordance with the most recent information, Globe Exhibitions Limited is controlled by 1 shareholder. The same information lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Gratedean Limited is the holder of 100% of shares. The complete number of shares amounts to 100 and the average share value is 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
GRATEDEAN LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Total exemption full accounts data made up to 31st March 2017 (AA)
filed on: 22nd, August 2017
accounts
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Total exemption full accounts data made up to 31st March 2017 (AA)
filed on: 22nd, August 2017
accounts
Free Download (13 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 14th, November 2016
accounts
Free Download (8 pages)
Annual return drawn up to 17th May 2016 with full list of members (AR01)
filed on: 8th, June 2016
annual return
Free Download (5 pages)
Statement of Capital on 8th June 2016: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 27th, August 2015
accounts
Free Download (10 pages)
Annual return drawn up to 17th May 2015 with full list of members (AR01)
filed on: 27th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 27th May 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 8th, December 2014
accounts
Free Download (10 pages)
Annual return drawn up to 17th May 2014 with full list of members (AR01)
filed on: 27th, May 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 2nd, August 2013
accounts
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Annual return drawn up to 17th May 2013 with full list of members (AR01)
filed on: 11th, June 2013
annual return
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Small-sized company accounts made up to 31st March 2012 (AA)
filed on: 5th, November 2012
accounts
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Annual return drawn up to 17th May 2012 with full list of members (AR01)
filed on: 23rd, May 2012
annual return
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Small-sized company accounts made up to 31st March 2011 (AA)
filed on: 20th, September 2011
accounts
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Annual return drawn up to 17th May 2011 with full list of members (AR01)
filed on: 18th, May 2011
annual return
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Small-sized company accounts made up to 31st March 2010 (AA)
filed on: 19th, August 2010
accounts
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Annual return drawn up to 17th May 2010 with full list of members (AR01)
filed on: 21st, May 2010
annual return
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Small-sized company accounts made up to 31st March 2009 (AA)
filed on: 23rd, September 2009
accounts
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Annual return up to 20th May 2009 with shareholders record (363a)
filed on: 20th, May 2009
annual return
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Small-sized company accounts made up to 31st March 2008 (AA)
filed on: 21st, July 2008
accounts
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Annual return up to 12th June 2008 with shareholders record (363a)
filed on: 12th, June 2008
annual return
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Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 18th, September 2007
accounts
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Annual return up to 25th June 2007 with shareholders record (363s)
filed on: 25th, June 2007
annual return
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Accounting reference date extended from 30/11/06 to 31/03/07 (225)
filed on: 15th, April 2007
accounts
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Annual return up to 12th September 2006 with shareholders record (363s)
filed on: 12th, September 2006
annual return
Free Download (7 pages)
Registered office changed on 12/09/06 (363(287))
annual return
Accounting reference date extended from 30/09/06 to 30/11/06 (225)
filed on: 7th, September 2006
accounts
Free Download (1 page)
Total exemption small company accounts data made up to 30th September 2005 (AA)
filed on: 19th, December 2005
accounts
Free Download (8 pages)
Annual return up to 8th June 2005 with shareholders record (363s)
filed on: 8th, June 2005
annual return
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Total exemption small company accounts data made up to 30th September 2004 (AA)
filed on: 19th, April 2005
accounts
Free Download (8 pages)
Annual return up to 12th May 2004 with shareholders record (363s)
filed on: 12th, May 2004
annual return
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Small-sized company accounts made up to 30th September 2003 (AA)
filed on: 16th, April 2004
accounts
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Small-sized company accounts made up to 30th September 2002 (AA)
filed on: 10th, July 2003
accounts
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Annual return up to 15th May 2003 with shareholders record (363s)
filed on: 15th, May 2003
annual return
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Annual return up to 13th May 2002 with shareholders record (363s)
filed on: 13th, May 2002
annual return
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Small-sized company accounts made up to 30th September 2001 (AA)
filed on: 6th, February 2002
accounts
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Annual return up to 18th May 2001 with shareholders record (363s)
filed on: 18th, May 2001
annual return
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Small-sized company accounts made up to 30th September 2000 (AA)
filed on: 8th, March 2001
accounts
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Annual return up to 16th May 2000 with shareholders record (363s)
filed on: 16th, May 2000
annual return
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Small-sized company accounts made up to 30th September 1999 (AA)
filed on: 5th, April 2000
accounts
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Annual return up to 19th May 1999 with shareholders record (363s)
filed on: 19th, May 1999
annual return
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Small-sized company accounts made up to 30th September 1998 (AA)
filed on: 19th, January 1999
accounts
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Annual return up to 4th June 1998 with shareholders record (363s)
filed on: 4th, June 1998
annual return
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Small-sized company accounts made up to 30th September 1997 (AA)
filed on: 2nd, June 1998
accounts
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Annual return up to 22nd July 1997 with shareholders record (363s)
filed on: 22nd, July 1997
annual return
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Small-sized company accounts made up to 30th September 1996 (AA)
filed on: 19th, March 1997
accounts
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Annual return up to 9th May 1996 with shareholders record (363s)
filed on: 9th, May 1996
annual return
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Small-sized company accounts made up to 30th September 1995 (AA)
filed on: 14th, February 1996
accounts
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Annual return up to 18th May 1995 with shareholders record (363s)
filed on: 18th, May 1995
annual return
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Small-sized company accounts made up to 30th September 1994 (AA)
filed on: 15th, February 1995
accounts
Annual return up to 8th May 1994 with shareholders record (363s)
filed on: 8th, May 1994
annual return
Registered office changed on 08/05/94 (363(287))
annual return
Full accounts for the period ending 30th September 1993 (AA)
filed on: 16th, January 1994
accounts
Annual return up to 17th May 1993 with shareholders record (363s)
filed on: 17th, May 1993
annual return
Full accounts for the period ending 30th September 1992 (AA)
filed on: 14th, December 1992
accounts
Annual return up to 8th May 1992 with list of all shareholders (363b)
filed on: 8th, May 1992
annual return
Full accounts for the period ending 30th September 1991 (AA)
filed on: 23rd, December 1991
accounts
Annual return up to 1st June 1991 with list of all shareholders (363b)
filed on: 1st, June 1991
annual return
Full accounts for the period ending 30th September 1990 (AA)
filed on: 21st, February 1991
accounts
Return made up to 17/05/90; full list of members (363)
filed on: 5th, June 1990
annual return
Full accounts for the period ending 30th September 1989 (AA)
filed on: 14th, May 1990
accounts
Return made up to 21/08/89; full list of members (363)
filed on: 2nd, January 1990
annual return
Full accounts for the period ending 30th September 1988 (AA)
filed on: 10th, August 1989
accounts
Return made up to 23/05/88; full list of members (363)
filed on: 2nd, December 1988
annual return
Accounts for the year ending on 30th September 1987 (AA)
filed on: 11th, November 1988
accounts
Accounting reference date notified as 30/09 (224)
filed on: 13th, April 1987
accounts

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

Accountant/Auditor,
2013

Name:

Haines Watts

Address:

136-140 Bedford Road Kempston

Post code:

MK42 8BH

City / Town:

Bedford

Accountant/Auditor,
2015

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

Accountant/Auditor,
2014

Name:

Haines Watts

Address:

136-140 Bedford Road Kempston

Post code:

MK42 8BH

City / Town:

Bedford

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