Global Allianz (u.k.) Limited in Coventry, CV3 5FW

Description

Data updated on: 01-11-2023

Based in 10 Joan Ward Street, Coventry CV3 5FW Global Allianz (u.k.) Limited is categorised as a Private Limited Company with 04312716 Companies House Reg No. This firm was founded on Monday 29th October 2001. This company's SIC and NACE codes are 46900 which stands for Non-specialised wholesale trade. 2022/03/31 is the last time the company accounts were filed.

Regarding to this particular firm, all of director's tasks have so far been performed by Shadhana M. and Kandasamy S.. When it comes to these two individuals, Kandasamy S. has been with the firm the longest, having been a vital part of directors' team for twenty years.

Kandasamy S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	225 132	270 631	303 431	304 718	315 663	329 539

Balance Sheet
Cash Bank In Hand	4 995	55 084	53 986	84 985	20 074	46 578
Cash Bank On Hand						46 578	103 385	61 136	13 891	5 855	28 620
Current Assets	736 469	1 676 815	463 945	465 118	584 083	560 759	492 620	619 070	774 093	727 389	888 494
Debtors	731 474	1 621 731	409 959	380 133	564 009	514 181	389 235	557 934	760 202	721 534	859 874
Other Debtors						54 721	56 399	55 295	55 568	56 775	106 078
Property Plant Equipment						823	2 621	2 604	2 076	1 914	2 470
Tangible Fixed Assets	2 038	1 618	1 290	1 032	829	823
Net Assets Liabilities										555 649	592 933
Net Assets Liabilities Including Pension Asset Liability	225 132	270 631

Capital & Reserves
Called Up Share Capital	10	10	10	10	25	25
Profit Loss Account Reserve	225 122	270 621	303 421	304 708	315 638	329 514
Shareholder Funds	225 132	270 631	303 431	304 718	315 663	329 539

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 207	4 879	5 362	5 890	6 241	6 820
Average Number Employees During Period							1	1	1	1	2
Bank Borrowings Overdrafts						17 538	8 347	86 968	160 219	82 022	6 699
Creditors						232 043	110 628	176 777	264 075	173 654	175 000
Creditors Due Within One Year		1 407 802	161 804	161 432	269 249	232 043
Increase From Depreciation Charge For Year Property Plant Equipment							672	483	528	351	579
Net Current Assets Liabilities	223 094	269 013	302 141	303 686	314 834	328 716	381 992	442 293	510 018	553 735	765 463
Number Shares Allotted			10	10	25	25
Other Creditors						2 454	2 021	2 271	11 371	7 881	175 000
Other Taxation Social Security Payable						17 402	19 434	18 797	18 162	14 808	16 080
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						5 030	7 500	7 966	7 966	8 155	9 290
Share Capital Allotted Called Up Paid		10	10	10	25	25
Tangible Fixed Assets Additions						182
Tangible Fixed Assets Cost Or Valuation	4 848	4 848	4 848	4 848	4 848	5 030
Tangible Fixed Assets Depreciation	2 810	3 230	3 558	3 816	4 019	4 207
Tangible Fixed Assets Depreciation Charged In Period			328	258	203	188
Total Additions Including From Business Combinations Property Plant Equipment							2 470	466		189	1 135
Total Assets Less Current Liabilities	225 132	270 631	303 431	304 718	315 663	329 539	384 613	444 897	512 094	555 649	767 933
Trade Creditors Trade Payables						194 649	80 826	68 741	74 323	68 943	89 411
Trade Debtors Trade Receivables						459 460	332 836	502 639	704 634	664 759	753 796
Creditors Due Within One Year Total Current Liabilities	513 375	1 407 802
Fixed Assets	2 038	1 618
Tangible Fixed Assets Depreciation Charge For Period		420

Company staff

Shadhana M.

Role: Director

Appointed: 01 November 2010

Latest update: 10 April 2024

Kandasamy S.

Role: Director

Appointed: 01 April 2004

Latest update: 10 April 2024

Padma S.

Role: Secretary

Appointed: 01 April 2007

Resigned: 01 November 2009

Latest update: 10 April 2024

Suppiah P.

Role: Director

Appointed: 31 October 2001

Resigned: 31 March 2004

Latest update: 10 April 2024

Karuppiah R.

Role: Director

Appointed: 31 October 2001

Resigned: 31 March 2016

Latest update: 10 April 2024

Muthusamy S.

Role: Secretary

Appointed: 31 October 2001

Resigned: 01 April 2006

Latest update: 10 April 2024

Bloomsbury Directors Limited

Role: Corporate Nominee Director

Appointed: 29 October 2001

Resigned: 31 October 2001

Address: 103 Kingsway, Holborn, London, WC2B 6AW

Latest update: 10 April 2024

Bloomsbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 October 2001

Resigned: 31 October 2001

Address: 103 Kingsway, Holborn, London, WC2B 6AW

Latest update: 10 April 2024

People with significant control

Kandasamy S.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 13 January 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	13 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Global Allianz (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shadhana M.

Kandasamy S.

Padma S.

Suppiah P.

Karuppiah R.

Muthusamy S.

Bloomsbury Directors Limited

Bloomsbury Secretaries Limited

People with significant control

Kandasamy S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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