| Company Name | Global Sources Limited |
|---|---|
| Director | Ian Lindsay Gilmour |
| Company Status | Active |
| Company Number | 04356317 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Lindsay Gilmour |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Mr Ian Lindsay Gilmour |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Philip Bernard Deeks |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | globalsourcesltd.com |
|---|
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Ian Lindsay Gilmour 50.00% Ordinary |
|---|---|
| 5k at £1 | Philip Bernard Deeks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,648 |
| Cash | £635 |
| Current Liabilities | £83,439 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 12 December 2022 | Change of details for Mr Ian Lindsay Gilmour as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Director's details changed for Mr Ian Lindsay Gilmour on 12 December 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with updates (5 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 13 January 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
| 20 December 2019 | Director's details changed for Mr Ian Lindsay Gilmour on 20 December 2019 (2 pages) |
| 20 December 2019 | Change of details for Mr Ian Lindsay Gilmour as a person with significant control on 20 December 2019 (2 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (5 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 June 2015 | Termination of appointment of Philip Bernard Deeks as a director on 26 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Philip Bernard Deeks as a director on 26 June 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Ian Lindsay Gilmour on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Ian Lindsay Gilmour on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Ian Lindsay Gilmour on 3 February 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Director's details changed for Mr Ian Lindsay Gilmour on 8 June 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Mr Ian Lindsay Gilmour on 8 June 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Mr Ian Lindsay Gilmour on 8 June 2012 (2 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 January 2011 | Director's details changed for Mr Ian Lindsay Gilmour on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Philip Bernard Deeks on 25 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Director's details changed for Philip Bernard Deeks on 25 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Mr Ian Lindsay Gilmour on 25 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Secretary's details changed for Mr Ian Lindsay Gilmour on 25 January 2011 (1 page) |
| 25 January 2011 | Secretary's details changed for Mr Ian Lindsay Gilmour on 25 January 2011 (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Ian Lindsay Gilmour on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Ian Lindsay Gilmour on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 7 st thomas road brentwood essex CM14 4DB (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 7 st thomas road brentwood essex CM14 4DB (1 page) |
| 17 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: flat b 24 new high street headington oxfordshire OX3 7AQ (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: flat b 24 new high street headington oxfordshire OX3 7AQ (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page) |
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 17 April 2002 | Ad 11/04/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 April 2002 | Ad 11/04/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 18 January 2002 | Incorporation (19 pages) |
| 18 January 2002 | Incorporation (19 pages) |