The Global Car Group Limited in A4 Bath Road PADWORTH

The Global Car Group Limited PADWORTH

Founded in 1998, The Global Car Group, classified under reg no. 03673843 is an active company. Currently registered at C/o Berkshire Fiesta Centre RG7 5HR, Padworth the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 2 directors in the the company, namely Dominic L. and Gavin L.. In addition one secretary - Michelle L. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

The Global Car Group Limited Address / Contact

Office Address	C/o Berkshire Fiesta Centre
Office Address2	A4 Bath Road
Town	Padworth
Post code	RG7 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673843
Date of Incorporation	Wed, 25th Nov 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Dominic L.

Position: Director

Appointed: 15 January 2021

Gavin L.

Position: Director

Appointed: 09 December 1998

Michelle L.

Position: Secretary

Appointed: 09 December 1998

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 09 December 1998

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 09 December 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Gavin L. This PSC and has 75,01-100% shares.

Gavin L.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	51 211	164 847	90 793	76 100	333 202	122 776	329 274
Current Assets	241 906	690 826	679 843	718 616	924 610	776 970	838 545
Debtors	190 695	525 979	589 050	612 516	571 408	654 194	509 271
Net Assets Liabilities	1 197 940	1 319 821	1 429 938	1 666 502	1 752 616	1 860 629	1 958 581
Other Debtors	7 100	7 076	7 076	7 076	7 094	7 262	16 066
Property Plant Equipment	402	10 701	8 025	1 611	1 208	7 284	6 434
Total Inventories				30 000	20 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 219	15 786	18 462	14 430	14 833	16 932	18 948
Additions Other Than Through Business Combinations Property Plant Equipment						8 175	1 166
Amounts Owed By Related Parties		518 903	581 974	605 200	564 314	646 932	493 205
Bank Borrowings Overdrafts	263 339	523 941	442 430	335 610	444 889	277 965	78 042
Creditors	263 339	528 359	443 730	335 610	444 889	277 965	78 042
Disposals Investment Property Fair Value Model			100 000		90 000
Fixed Assets	1 427 503	1 437 802	1 485 126	1 551 712	1 461 309	1 511 983	1 511 563
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			-2 811	73 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 567	2 676	1 150	403	2 099	2 016
Investment Property	1 427 000	1 427 000	1 477 000	1 550 000	1 460 000	1 504 598	1 505 028
Investment Property Fair Value Model	1 427 000	1 427 000	1 477 000	1 550 000	1 460 000	1 504 598	1 505 028
Investments Fixed Assets	101	101	101	101	101	101	101
Investments In Group Undertakings Participating Interests			101	101	101	101	101
Net Current Assets Liabilities	33 776	410 378	388 542	450 400	736 196	626 611	525 060
Other Creditors	117 368	79 494	1 300	152 715	62 348	18 721	192 147
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				5 182
Other Disposals Property Plant Equipment				10 446
Other Taxation Social Security Payable	23 741	36 458	16 795	37 402	19 316	26 383	24 204
Percentage Class Share Held In Subsidiary						100	100
Property Plant Equipment Gross Cost	12 621	26 487	26 487	16 041	16 041	24 216	25 382
Total Assets Less Current Liabilities	1 461 279	1 848 180	1 873 668	2 002 112	2 197 505	2 138 594	2 036 623
Trade Creditors Trade Payables	11 421	127	871	1 149	390	5 004	734
Trade Debtors Trade Receivables				240
Amounts Owed By Group Undertakings	183 595	518 903
Bank Borrowings	318 939	685 191
Finance Lease Liabilities Present Value Total		4 418
Increase Decrease In Property Plant Equipment		10 446
Investments In Group Undertakings	101	101
Total Additions Including From Business Combinations Property Plant Equipment		13 866

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 2nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 19th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 14th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 21st, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 22nd, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 23rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 23rd, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 24th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 21st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 4th, September 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 9th, July 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 9th, July 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 11th, July 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 14/03/06; Location of register of members address changed	annual return
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-11-29 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-29 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-12-10 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-10 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 25th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 30th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 30th, April 1999	accounts	Free Download (1 page)