Global Engineered Products Limited in Bodle Street HAILSHAM

Global Engineered Products Limited HAILSHAM

Founded in 2002, Global Engineered Products, classified under reg no. 04454539 is an active company. Currently registered at Summertree Oast BN27 4QT, Hailsham the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Jonathon R., appointed on 25 June 2002. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Lesley R.. There were no ex directors.

Global Engineered Products Limited Address / Contact

Office Address	Summertree Oast
Office Address2	Bodle Street
Town	Hailsham
Post code	BN27 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454539
Date of Incorporation	Wed, 5th Jun 2002
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Jonathon R.

Position: Director

Appointed: 25 June 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Lesley R.

Position: Secretary

Appointed: 05 June 2002

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Jonathon R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathon R.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	4 563	5 597	3 038

Balance Sheet
Current Assets	38 729	28 502	24 748	20 707	13 638	23 863	14 424	20 205	11 165
Net Assets Liabilities			3 038	9 071	10 145	18 149	10 419	5 015	581
Cash Bank In Hand	47	26 161
Debtors	33 044	2 341
Stocks Inventory	5 638
Tangible Fixed Assets	177	555

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 463	5 497
Shareholder Funds	4 563	5 597	3 038

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			22 164	11 977	3 750	6 307	4 449	8 419	6 477
Fixed Assets		555	454	341	257	593	444	333	420
Net Current Assets Liabilities	4 386	5 042	2 584	8 730	9 888	17 556	9 975	13 101	6 638
Total Assets Less Current Liabilities	4 563	5 597	3 038	9 071	10 145	18 149	10 419	13 434	7 058
Creditors Due Within One Year	34 343	23 460	22 164
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 14th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AD01	New registered office address Summertree Oast Bodle Street Hailsham East Sussex BN27 4QT. Change occurred on 2022-05-10. Company's previous address: 90, Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SP United Kingdom. filed on: 10th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 22nd, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 18th, May 2021	accounts	Free Download (4 pages)
AD01	New registered office address 90, Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SP. Change occurred on 2021-02-23. Company's previous address: Redpale Bodle Street Green East Sussex BN27 4RJ United Kingdom. filed on: 23rd, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 5th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AD01	New registered office address Redpale Bodle Street Green East Sussex BN27 4RJ. Change occurred on 2017-09-21. Company's previous address: 2 Morland Close Ninfield Battle East Sussex TN33 9EF United Kingdom. filed on: 21st, September 2017	address	Free Download (1 page)
AD01	New registered office address 2 Morland Close Ninfield Battle East Sussex TN33 9EF. Change occurred on 2017-09-14. Company's previous address: Redpale Farthing Lane Bodle Street Green East Sussex BN27 4RJ. filed on: 14th, September 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-06-30 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 5th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 7th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 19th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, March 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 30th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 30th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 15/07/03 from: redplate farthing lane bodle street green east sussex TN27 4RZ filed on: 15th, July 2003	address	Free Download (1 page)
287	Registered office changed on 15/07/03 from: redplate farthing lane bodle street green east sussex TN27 4RZ filed on: 15th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-06-26. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-06-26. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 16/07/02 from: sterling house 27 hatchlands road redhill surrey RH1 6RW filed on: 16th, July 2002	address	Free Download (1 page)
287	Registered office changed on 16/07/02 from: sterling house 27 hatchlands road redhill surrey RH1 6RW filed on: 16th, July 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (13 pages)

Global Engineered Products Limited HAILSHAM

Global Engineered Products Limited Address / Contact

Company Information / Profile

Company staff

Jonathon R.

Secretarial Appointments Limited

Corporate Appointments Limited

Lesley R.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us