Global Logistics Management started in year 1996 as Private Limited Company with registration number 03147122. The Global Logistics Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 6th Floor, Charlotte Building. Postal code: W1T 1QL.
Currently there are 2 directors in the the firm, namely Mark B. and Andrew B.. In addition one secretary - Robert H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the SL3 0AX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1068160 . It is located at Unit 14, Trident Industrial Estate, Slough with a total of 6 carsand 3 trailers.
Office Address | 6th Floor, Charlotte Building |
Office Address2 | 17 Gresse Street |
Town | London |
Post code | W1T 1QL |
Country of origin | United Kingdom |
Registration Number | 03147122 |
Date of Incorporation | Tue, 16th Jan 1996 |
Industry | Cargo handling for air transport activities |
End of financial Year | 31st December |
Company age | 28 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
Last confirmation statement dated | Tue, 17th Jan 2023 |
The list of persons with significant control that own or have control over the company is made up of 7 names. As we identified, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
Notified on | 16 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
Notified on | 16 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
Notified on | 16 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Arms Logistics Limited
New Derwent House 69-73 Theobolds Road, London, WC1X 8TA, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House, Cardiff |
Registration number | 11589538 |
Notified on | 2 January 2020 |
Ceased on | 16 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
Notified on | 6 April 2016 |
Ceased on | 2 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
Notified on | 6 April 2016 |
Ceased on | 2 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
Notified on | 6 April 2016 |
Ceased on | 2 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 209 207 | 538 229 | 312 033 | 642 052 | 406 285 | 504 358 | 524 783 | 994 807 |
Current Assets | 1 161 029 | 1 324 562 | 1 427 816 | 1 423 826 | 1 168 109 | 997 561 | 1 394 874 | 1 834 850 |
Debtors | 951 822 | 786 333 | 1 115 783 | 781 774 | 761 824 | 493 203 | 870 091 | 840 043 |
Net Assets Liabilities | 550 412 | 583 060 | 705 865 | 786 522 | 830 127 | 561 885 | 621 602 | 1 035 911 |
Other Debtors | 101 642 | 303 563 | 472 301 | 285 654 | 102 431 | 134 963 | 120 376 | |
Property Plant Equipment | 72 373 | 62 979 | 71 284 | 76 745 | 179 225 | 138 490 | 72 684 | 111 097 |
Other | ||||||||
Accrued Liabilities Deferred Income | 362 354 | 196 890 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 145 153 | 179 004 | 149 256 | 183 200 | 226 338 | 273 936 | 305 474 | 310 200 |
Average Number Employees During Period | 17 | 15 | 13 | 8 | 6 | 6 | ||
Bank Borrowings Overdrafts | 35 264 | 36 937 | 11 863 | 1 790 | 51 833 | 46 667 | 18 667 | 20 432 |
Corporation Tax Payable | 24 633 | 30 164 | 2 554 | 102 061 | ||||
Corporation Tax Recoverable | 160 664 | 147 344 | 143 974 | |||||
Creditors | 35 264 | 36 937 | 11 863 | 1 790 | 73 324 | 570 566 | 65 836 | 57 098 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 56 321 | 878 750 | 787 537 | 691 309 | 596 309 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 33 851 | 31 675 | 33 944 | 43 138 | 63 949 | 65 806 | 65 214 | |
Net Current Assets Liabilities | 515 703 | 560 918 | 646 444 | 711 567 | 727 826 | 426 995 | 614 754 | 981 912 |
Number Shares Issued Fully Paid | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |||
Other Creditors | 431 379 | 435 683 | 427 554 | 436 620 | 21 491 | 276 287 | 47 169 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 351 | 34 268 | 60 488 | |||||
Other Disposals Property Plant Equipment | 64 552 | 34 268 | 60 488 | |||||
Other Taxation Social Security Payable | 59 672 | 49 577 | 58 784 | 66 406 | 1 772 | 14 309 | 23 098 | 26 719 |
Par Value Share | 1 | 1 | 1 | 1 | ||||
Prepayments Accrued Income | 81 729 | 49 052 | ||||||
Property Plant Equipment Gross Cost | 217 526 | 241 983 | 220 540 | 259 945 | 405 563 | 412 426 | 378 158 | 421 297 |
Provisions For Liabilities Balance Sheet Subtotal | 2 400 | 3 900 | -5 800 | 3 600 | 3 600 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 24 457 | 39 980 | 39 405 | 145 618 | 71 415 | 103 627 | ||
Total Assets Less Current Liabilities | 588 076 | 623 897 | 717 728 | 788 312 | 907 051 | 565 485 | 687 438 | 1 093 009 |
Trade Creditors Trade Payables | 128 890 | 263 384 | 280 034 | 194 233 | 217 539 | 203 139 | 313 678 | 454 449 |
Trade Debtors Trade Receivables | 850 180 | 482 770 | 643 482 | 496 120 | 512 049 | 214 266 | 749 715 | 709 621 |
Amount Specific Advance Or Credit Directors | 115 | 609 | 6 928 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 5 199 | 6 724 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 5 314 | 6 000 | 7 537 | |||||
Additional Provisions Increase From New Provisions Recognised | 1 500 | -9 700 | ||||||
Deferred Tax Liabilities | 3 600 | 3 900 | ||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 423 | |||||||
Disposals Property Plant Equipment | 61 423 | |||||||
Profit Loss | 32 648 | 122 805 | 80 657 | |||||
Provisions | 2 400 | 3 900 | -5 800 | -5 800 |
Unit 14 | |
---|---|
Address | Trident Industrial Estate , Blackthorne Road , Colnbrook |
City | Slough |
Post code | SL3 0AX |
Vehicles | 6 |
Trailers | 3 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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