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Company Information for

GLOBAL LOGISTICS MANAGEMENT LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
03147122
Private Limited Company
Active

Company Overview

About Global Logistics Management Ltd
GLOBAL LOGISTICS MANAGEMENT LIMITED was founded on 1996-01-16 and has its registered office in London. The organisation's status is listed as "Active". Global Logistics Management Limited is a Private Limited Company registered in 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
GLOBAL LOGISTICS MANAGEMENT LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Telephone01753689698
 
Filing Information
Company Number 03147122
Company ID Number 03147122
Date formed 1996-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864460510  
Last Datalog update: 2018-09-07 02:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LOGISTICS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of GLOBAL LOGISTICS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUSBAND
Company Secretary 2006-01-15
ANDREW JAMES BERRY
Director 1996-01-16
MARK IAN BONNER
Director 1996-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2005-04-12 2006-01-15
NICHOLAS SIMON DAFFERN
Company Secretary 2004-07-01 2005-04-12
NICHOLAS SIMON DAFFERN
Director 2004-07-01 2005-04-12
WAYNE STUART HUMPHREYS
Director 2004-07-01 2005-04-12
PAUL JONATHAN CRIPPS
Company Secretary 2005-03-11 2005-04-01
WAYNE STUART HUMPHREYS
Company Secretary 2004-07-01 2005-03-11
ANDREW JAMES BERRY
Company Secretary 1996-01-16 2004-07-01
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-01-16 1996-01-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-01-16 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUSBAND PIVOTAL RESOURCING PARTNERS LIMITED Company Secretary 2004-08-02 CURRENT 2004-07-23 Active
ROBERT HUSBAND GRANGE HOUSE HOLDINGS LIMITED Company Secretary 1994-07-15 CURRENT 1979-06-11 Active
ANDREW JAMES BERRY JACAMI LIMITED Director 2012-07-16 CURRENT 2007-10-31 Dissolved 2017-01-24
ANDREW JAMES BERRY F1 MASTERS LIMITED Director 2007-10-01 CURRENT 2007-08-14 Active
ANDREW JAMES BERRY PIVOTAL RESOURCING PARTNERS LIMITED Director 2004-08-02 CURRENT 2004-07-23 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
2018-03-09AA31/12/17 TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-07-31AA31/12/16 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-18AR0116/01/16 FULL LIST
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-24AR0116/01/15 FULL LIST
2014-04-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-21AR0116/01/14 FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BERRY / 15/01/2014
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0116/01/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0116/01/12 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HUSBAND / 10/02/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2011-01-17AR0116/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BONNER / 16/01/2011
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0116/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BONNER / 16/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BERRY / 16/01/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-27363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-05-3088(2)RAD 04/05/05--------- £ SI 30000@1=30000 £ IC 30000/60000
2006-05-16123NC INC ALREADY ADJUSTED 31/03/05
2006-05-16RES04£ NC 50000/100000 31/03
2006-03-1588(2)RAD 16/04/05--------- £ SI 5000@1=5000 £ IC 25000/30000
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01288bDIRECTOR RESIGNED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-03363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-01-22363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-02363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-02-10ORES04NC INC ALREADY ADJUSTED 01/12/98
2000-02-1088(2)RAD 31/12/98--------- £ SI 10000@1
1999-09-15288cDIRECTOR'S PARTICULARS CHANGED
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-30288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1068160 Active Licenced property: TRIDENT INDUSTRIAL ESTATE UNIT 14 BLACKTHORNE ROAD COLNBROOK SLOUGH BLACKTHORNE ROAD GB SL3 0AX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LOGISTICS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-10 Outstanding TAMESIDE METROPOLITAN BOROUGH COUNCIL
FIXED AND FLOATING CHARGE 2005-09-03 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
SUPPLEMENTAL DEED OF GUARANTEE 1998-04-24 Outstanding TAMESIDE METROPOLITAN BOROUGH COUNCIL
MORTGAGE DEBENTURE 1998-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-10-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GLOBAL LOGISTICS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL LOGISTICS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLOBAL LOGISTICS MANAGEMENT LIMITED owns 1 domain names.

globallogistics.co.uk  

Trademarks
We have not found any records of GLOBAL LOGISTICS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LOGISTICS MANAGEMENT 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 (52242 - Cargo handling for air transport activities) as GLOBAL LOGISTICS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LOGISTICS MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by GLOBAL LOGISTICS MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-04-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2014-04-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2014-04-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2014-04-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2014-04-0173269098Articles of iron or steel, n.e.s.
2014-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-03-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-02-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2013-02-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2013-02-0162029300Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2013-02-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-02-0162063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2012-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-08-0185287280Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2011-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-07-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-01-0195030099Toys, n.e.s.
2010-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-07-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-07-0165059030
2010-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-05-0117049071Boiled sweets, whether or not filled
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LOGISTICS MANAGEMENT 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 LOGISTICS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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