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Company Information for

GLOBALHOUR LIMITED

GIBSON BOOTH LIMITED, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB,
Company Registration Number
02461823
Private Limited Company
Active

Company Overview

About Globalhour Ltd
GLOBALHOUR LIMITED was founded on 1990-01-22 and has its registered office in Barnsley. The organisation's status is listed as "Active". Globalhour Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBALHOUR LIMITED
 
Legal Registered Office
GIBSON BOOTH LIMITED
12 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2BB
Other companies in WF4
 
Filing Information
Company Number 02461823
Company ID Number 02461823
Date formed 1990-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198725059  
Last Datalog update: 2024-04-06 13:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALHOUR LIMITED
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Company Officers of GLOBALHOUR LIMITED

Current Directors
Officer Role Date Appointed
ASIF KHAN
 Company Secretary 2008-06-30
ASIF KHAN
 Director 1992-01-22
JULIA ANN KHAN
 Director 2003-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
FARHANA KHAN
 Company Secretary 1992-01-22 2008-06-30
FARHANA KHAN
 Director 1992-01-22 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF KHAN NAGEENA LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-01-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-03-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O GIBSON BOOTH LIMITED 15 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB ENGLAND
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM UNIT 4 BIZSPACE (HEADWAY) BUSINESS PARK DENBY DALE ROAD THORNES MILL WAKEFIELD WEST YORKSHIRE WF2 7AZ
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Suite 10 Bizspace Business Park Thornes Mill Denby Dale Road Wakefield West Yorkshire WF2 7AZ
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 01/12/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 01/12/2015
2016-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ASIF KHAN on 2015-12-01
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Gibson Booth 12 Victoria Road Barnsley S70 2BB
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 74a Weeland Road Sharlston Common Wakefield West Yorkshire WF4 1DB
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-19MR05
2013-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 18/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 18/04/2012
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASIF KHAN / 18/04/2012
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 12 ZENITH PARK NETWORK CENTRE BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HT
2012-02-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-01-24AR0122/01/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-27AR0122/01/11 FULL LIST
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-09AR0122/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 09/04/2010
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN KHAN / 27/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF KHAN / 27/10/2009
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 3 BALLFIELD LANE DARTON BARNSLEY SOUTH YORKSHIRE S75 5EF
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / ASIF KHAN / 30/06/2008
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA KHAN / 30/06/2008
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / ASIF KHAN / 30/06/2008
2008-12-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FARHANA KHAN LOGGED FORM
2008-08-01288aSECRETARY APPOINTED ASIF KHAN
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-04-18363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 6 & 8 HIGH STREET WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9HR
2000-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-13363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-08363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLOBALHOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBALHOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-06-08 PART of the property or undertaking has been released and no longer forms part of the charge SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-06-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-11-20 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE 2004-10-04 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1991-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALHOUR LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALHOUR LIMITED registering or being granted any patents
Domain Names

GLOBALHOUR LIMITED owns 11 domain names.

globalhour.co.uk   loveastuto.co.uk   shopastuto.co.uk   shop-astuto.co.uk   tigerstar.co.uk   astuto.co.uk   khan-group.co.uk   khan-international.co.uk   khangroup.co.uk   khaninternational.co.uk   globalhour-direct.co.uk  

Trademarks
We have not found any records of GLOBALHOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALHOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOBALHOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALHOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALHOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALHOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S70 2BB