Globe Security Systems Limited

Company Name	Globe Security Systems Limited
Directors	Martin Wallis and James Wallis
Company Status	Active
Company Number	06906956
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Martin Wallis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Newlands End Basildon SS15 6DU

Director Name	Mr James Wallis
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(7 years after company formation)
Appointment Duration	7 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Newlands End Basildon SS15 6DU

Director Name	Julie Patricia Wallis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2013(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2019)
Role	Nurse
Country of Residence	England
Correspondence Address	265 Chelmsford Road Shenfield Brentwood Essex CM15 8SD

Contact

Website	globesecuritysystems.co.uk
Email address	[email protected]
Telephone	0800 0282346
Telephone region	Freephone

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Martin Wallis 90.91% Ordinary
100 at £1	James Wallis 9.09% Ordinary B

Financials

Year	2014
Turnover	£374,624
Gross Profit	£168,765
Net Worth	£106,349
Cash	£104,690
Current Liabilities	£52,955

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

5 June 2015	Delivered on: 10 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 newlands end basildon essex. Outstanding
14 May 2015	Delivered on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2023	Micro company accounts made up to 30 November 2022 (6 pages)
28 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 30 November 2021 (7 pages)
25 February 2022	Change of details for Mr James Wallis as a person with significant control on 1 November 2021 (2 pages)
25 February 2022	Statement of capital following an allotment of shares on 1 November 2021 GBP 2,500 (3 pages)
25 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
14 June 2021	Micro company accounts made up to 30 November 2020 (8 pages)
3 March 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
4 February 2021	Director's details changed for Mr Martin Wallis on 1 September 2020 (2 pages)
4 February 2021	Change of details for Mr Martin Wallis as a person with significant control on 1 September 2020 (2 pages)
4 February 2021	Change of details for Mr Martin Wallis as a person with significant control on 1 November 2020 (2 pages)
29 January 2021	Previous accounting period shortened from 31 January 2021 to 30 November 2020 (1 page)
29 January 2021	Statement of capital following an allotment of shares on 1 November 2020 GBP 2,000 (3 pages)
7 October 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
15 January 2020	Director's details changed for Mr Martin Wallis on 15 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr James Wallis on 15 January 2020 (2 pages)
15 January 2020	Change of details for Mr Martin Wallis as a person with significant control on 15 January 2020 (2 pages)
15 January 2020	Change of details for Mr James Wallis as a person with significant control on 15 January 2020 (2 pages)
25 September 2019	Cessation of James Wallis as a person with significant control on 25 September 2019 (1 page)
25 September 2019	Notification of James Wallis as a person with significant control on 1 September 2019 (2 pages)
16 September 2019	Cessation of James Wallis as a person with significant control on 15 September 2019 (1 page)
16 September 2019	Notification of James Wallis as a person with significant control on 1 September 2019 (2 pages)
16 September 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 1,666 (3 pages)
16 September 2019	Change of details for Mr Martin Wallis as a person with significant control on 1 September 2019 (2 pages)
16 September 2019	Notification of James Wallis as a person with significant control on 1 September 2019 (2 pages)
30 August 2019	Termination of appointment of Julie Patricia Wallis as a director on 17 August 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
24 June 2019	Satisfaction of charge 069069560002 in full (1 page)
24 June 2019	Satisfaction of charge 069069560001 in full (1 page)
31 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 May 2019	Satisfaction of charge 069069560002 in part (1 page)
20 May 2019	Satisfaction of charge 069069560001 in part (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 November 2017	Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 November 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 July 2016	Appointment of James Wallis as a director on 16 May 2016 (2 pages)
26 July 2016	Appointment of James Wallis as a director on 16 May 2016 (2 pages)
21 June 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
21 June 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,200 (5 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,200 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
23 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
10 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 1,200 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 1,200 (3 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,100 (5 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,100 (5 pages)
10 June 2015	Registration of charge 069069560002, created on 5 June 2015 (9 pages)
10 June 2015	Registration of charge 069069560002, created on 5 June 2015 (9 pages)
10 June 2015	Registration of charge 069069560002, created on 5 June 2015 (9 pages)
19 May 2015	Registration of charge 069069560001, created on 14 May 2015 (8 pages)
19 May 2015	Registration of charge 069069560001, created on 14 May 2015 (8 pages)
17 June 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
17 June 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,100 (5 pages)
16 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,100 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
24 September 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Appointment of Julie Patricia Wallis as a director (2 pages)
22 April 2013	Appointment of Julie Patricia Wallis as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,100 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,100 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,100 (3 pages)
17 September 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
17 September 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
15 April 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Martin Wallis on 15 May 2010 (2 pages)
14 June 2010	Director's details changed for Martin Wallis on 15 May 2010 (2 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 March 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
19 March 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
28 November 2009	Registered office address changed from 265 Chelmsford Road Brentwood Essex CM15 8SD England on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from 265 Chelmsford Road Brentwood Essex CM15 8SD England on 28 November 2009 (2 pages)
15 May 2009	Incorporation (20 pages)
15 May 2009	Incorporation (20 pages)

Globe Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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