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Home > England & Wales Companies > GLOBAL TRADE & TRANSPORT LIMITED
Company Information for

GLOBAL TRADE & TRANSPORT LIMITED

53 SHEEN LANE, LONDON, SW14 8AB,
Company Registration Number
02939670
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Trade & Transport Ltd
GLOBAL TRADE & TRANSPORT LIMITED was founded on 1994-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Trade & Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL TRADE & TRANSPORT LIMITED
 
Legal Registered Office
53 SHEEN LANE
LONDON
SW14 8AB
Other companies in NW2
 
Filing Information
Company Number 02939670
Company ID Number 02939670
Date formed 1994-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662450836  
Last Datalog update: 2022-08-08 14:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRADE & TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHT STERLING LIMITED   V KAPADIA & CO LTD
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Companies with same name GLOBAL TRADE & TRANSPORT LIMITED
The following companies were found which have the same name as GLOBAL TRADE & TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRADE & TRANSPORTATION LLC. 2182 S. FULTON CR. #201 Denver CO 80247 Delinquent Company formed on the 2001-07-31
GLOBAL TRADE & TRANSPORT SOLUTIONS, INC. 320 LAKE TRAIL CT DOUBLE OAK TX 75077 ACTIVE Company formed on the 2014-01-13
GLOBAL TRADE & TRANSPORT SOLUTIONS (ASIA) PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2018-05-17

Company Officers of GLOBAL TRADE & TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
IVANKA PETROVA TOUMBEVA
 Company Secretary 1994-06-16
SERGUEY GUEORGUIEV TOUMBEV
 Director 1994-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-06-16 1994-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-06-16 1994-06-16

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
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23DS01Application to strike the company off the register
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 205 Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGUEY GUEORGUIEV TOUMBEV
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0116/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21CH01Director's details changed for Serguey Gueorguiev Toumbev on 2010-06-16
2010-07-20AR0116/06/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 16/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-06363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 258 BELSIZE ROAD LONDON NW6 4BT
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-05363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: UNIT 9 FIRST FLOOR WARWICK HOUSE 181-183 WARWICK ROAD LONDON W14 8PU
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-18363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/98
1998-07-17363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-11363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-20363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-28363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1994-07-21CERTNMCOMPANY NAME CHANGED GOLDEN FLEECE LIMITED CERTIFICATE ISSUED ON 22/07/94
1994-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRADE & TRANSPORT 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 GLOBAL TRADE & TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TRADE & TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-06-30 £ 53,116
Creditors Due Within One Year 2012-07-01 £ 55,055
Creditors Due Within One Year 2011-07-01 £ 55,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLOBAL TRADE & TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2013-06-30 £ 78,252
Cash Bank In Hand 2012-07-01 £ 55,481
Cash Bank In Hand 2011-07-01 £ 55,481
Current Assets 2013-06-30 £ 105,161
Current Assets 2012-07-01 £ 110,022
Current Assets 2011-07-01 £ 110,022
Fixed Assets 2011-07-01 £ 865
Shareholder Funds 2011-07-01 £ 55,832
Stocks Inventory 2013-06-30 £ 26,909
Stocks Inventory 2012-07-01 £ 54,541
Stocks Inventory 2011-07-01 £ 54,541
Tangible Fixed Assets 2011-07-01 £ 865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL TRADE & TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TRADE & TRANSPORT LIMITED
Trademarks
We have not found any records of GLOBAL TRADE & TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRADE & TRANSPORT 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 (49410 - Freight transport by road) as GLOBAL TRADE & TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRADE & TRANSPORT 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 GLOBAL TRADE & TRANSPORT 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 GLOBAL TRADE & TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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