Global Electronic Solutions Limited in Milton Keynes, MK12 5NN

Description

Data updated on: 11-08-2021

The firm was registered in Milton Keynes with reg. no. 05748446. The company was registered in 2006. The headquarters of the company was situated at 2 Manor Farm Court Old Wolverton Road Old Wolverton. The area code is MK12 5NN. This company was formally closed in 2021, which means it had been in business for 15 years.

Regarding to this company, most of director's assignments had been performed by Teresa P. and Julian W.. Out of these two executives, Julian W. had been with the company for the longest period of time, having been a vital part of directors' team for 15 years.

Executives who controlled the firm include: Julian W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Teresa P. owned 1/2 or less of company shares, had 1/2 or less 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	2019-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 738	-1 356	-10 859	-12 797	22 721	43 898

Balance Sheet
Cash Bank On Hand						100 363	42 075	2 398	85
Current Assets	7 628	2 830			78 886	102 928	47 525	7 848	85
Debtors	3 895					2 565	5 450	5 450
Property Plant Equipment							885	590	295
Cash Bank In Hand	3 733	2 830	888	270	78 886	100 363
Tangible Fixed Assets	779	519	260

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1 736	-1 358	-10 861	-12 799	22 719	43 896
Shareholder Funds	1 738	-1 356	-10 859	-12 797	22 721	43 898

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 038	1 333	1 628	1 923
Corporation Tax Payable						11 144
Corporation Tax Recoverable							5 450	5 450
Creditors						59 030	41 428	36 818	39 643
Increase From Depreciation Charge For Year Property Plant Equipment							295	295	295
Net Current Assets Liabilities	959	-1 875	-11 119	-12 797	21 721	43 898	6 097	-28 970	-39 558
Other Creditors						47 581	41 428	36 818	39 643
Other Taxation Social Security Payable						305
Property Plant Equipment Gross Cost						1 038	2 218	2 218
Total Additions Including From Business Combinations Property Plant Equipment							1 180
Total Assets Less Current Liabilities	1 738	-1 356	-10 859	-12 797	22 721	43 898	6 982	-28 380	-39 263
Trade Debtors Trade Receivables						2 565
Creditors Due Within One Year	6 669	4 705	12 007	13 067	56 165	59 030
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 038	1 038	1 038	1 038
Tangible Fixed Assets Depreciation	259	519	778	1 038
Tangible Fixed Assets Depreciation Charged In Period		260	259	260
Advances Credits Directors	3 895	5 216
Advances Credits Made In Period Directors	31 050
Advances Credits Repaid In Period Directors	50 791

Company staff

Teresa P.

Role: Director

Appointed: 30 April 2014

Latest update: 28 March 2024

Julian W.

Role: Director

Appointed: 20 March 2006

Latest update: 28 March 2024

Stephanie W.

Role: Secretary

Appointed: 20 March 2006

Latest update: 28 March 2024

People with significant control

Julian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Teresa P.

Notified on 21 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 March 2021
Account last made up date	30 March 2019
Confirmation statement next due date	01 May 2021
Confirmation statement last made up date	20 March 2020

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 23 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	23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 12 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	12 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Global Electronic Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Teresa P.

Julian W.

Stephanie W.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Julian W.

Teresa P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2012