Globex Corporation Ltd in Kempston BEDFORD

Globex Corporation Ltd BEDFORD

Founded in 2002, Globex Corporation, classified under reg no. 04397427 is an active company. Currently registered at 6 Canterbury Close MK42 8TU, Bedford the company has been in the business for 22 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

There is a single director in the company at the moment - Chan B., appointed on 21 March 2002. In addition, a secretary was appointed - Harmindar B., appointed on 21 March 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Globex Corporation Ltd Address / Contact

Office Address	6 Canterbury Close
Office Address2	Kempston
Town	Bedford
Post code	MK42 8TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397427
Date of Incorporation	Mon, 18th Mar 2002
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Harmindar B.

Position: Secretary

Appointed: 21 March 2002

Chan B.

Position: Director

Appointed: 21 March 2002

Globex Corporation Limited

Position: Corporate Director

Appointed: 21 March 2002

Resigned: 18 March 2011

Globex Corporation Limited

Position: Corporate Director

Appointed: 21 March 2002

Resigned: 18 March 2011

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 21 March 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Chan B. This PSC and has 50,01-75% shares.

Chan B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	19 993	33 018	34 128	37 352	15 230	12 609	4 503	1 546
Current Assets	29 883	45 111	46 152	37 352	15 230	14 033
Debtors	9 890	12 093	12 024			1 424
Property Plant Equipment	3	3	3	3
Other Debtors						1 424

Other
Accrued Liabilities Deferred Income	1 188	1 261	1 259	1 260	1 380	900	899	661
Accumulated Depreciation Impairment Property Plant Equipment	1 477	1 477	1 477	1 480	1 480		1 480
Average Number Employees During Period		1	1	1	1	1	1	1
Consideration Received For Shares Issued Specific Share Issue		99
Corporation Tax Payable	7 996	7 227	6 083	6 941	1 686
Creditors	26 070	42 265	44 504	28 246	8 567	13 442	28 650	36 660
Dividends Paid		30 000	27 000	22 000
Net Current Assets Liabilities	3 813	2 846	1 648	9 106	6 663	591	-24 147	-35 114
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued But Not Fully Paid		100	100	100	100	100
Number Shares Issued Fully Paid								100
Number Shares Issued Specific Share Issue		99
Other Creditors		18 000	15 000
Other Taxation Social Security Payable	183		1 171	535	553	2 201	1 460
Par Value Share		1	1	1	1	1		1
Prepayments Accrued Income	13
Profit Loss		28 935	25 802	29 458
Property Plant Equipment Gross Cost	1 480	1 480	1 480	1 480	1 480		1 480
Total Assets Less Current Liabilities	3 816	2 849	1 651	9 109	6 663	591	-24 147	-35 114
Trade Creditors Trade Payables								108
Trade Debtors Trade Receivables	9 877	12 093	12 024

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 17th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 10th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 18th, October 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 13, 2016: 100.00 GBP filed on: 26th, May 2016	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 28th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 23rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/03/07	annual return
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 28th, June 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on March 28, 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 28, 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2002	incorporation	Free Download (9 pages)

Globex Corporation Ltd BEDFORD

Globex Corporation Ltd Address / Contact

Company Information / Profile

Company staff

Harmindar B.

Chan B.

Globex Corporation Limited

Globex Corporation Limited

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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