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Company Information for

GLOBAL MOTO LIMITED

6 COMMERCE WAY, COLCHESTER, CO2 8HH,
Company Registration Number
05899309
Private Limited Company
Active

Company Overview

About Global Moto Ltd
GLOBAL MOTO LIMITED was founded on 2006-08-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Global Moto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL MOTO LIMITED
 
Legal Registered Office
6 COMMERCE WAY
COLCHESTER
CO2 8HH
Other companies in CO2
 
Previous Names
COLCHESTER KAWASAKI LIMITED31/07/2020
BENTLEY CMC LTD11/04/2008
Filing Information
Company Number 05899309
Company ID Number 05899309
Date formed 2006-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888242581  
Last Datalog update: 2023-09-05 15:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MOTO LIMITED
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Companies with same name GLOBAL MOTO LIMITED
The following companies were found which have the same name as GLOBAL MOTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL MOTOR & FIN MASKIN LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active Company formed on the 2012-12-11
GLOBAL MOTOR FACTORS LTD 4 KENILWORTH ROAD LONDON W5 3UH Active Company formed on the 2011-02-28
GLOBAL MOTOR SPORT LIMITED 80 MAIN ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0HJ Active - Proposal to Strike off Company formed on the 2010-08-03
GLOBAL MOTOR-TRADERS LIMITED 3RD FLOOR 14 HANOVER STREET FLOOR 14 HANOVER STREET LONDON W1S 1YH Dissolved Company formed on the 2012-11-30
GLOBAL MOTORCYCLE TOURS LTD 17 MILLFIELD ROAD CHORLEY LANCASHIRE PR7 1RF Active Company formed on the 2006-02-17
GLOBAL MOTORS UK LTD 180 MANSELL ROAD GREENFORD ENGLAND UB6 9EH Dissolved Company formed on the 2012-07-04
GLOBAL MOTOR WORLD LTD 19 CARRIGART TULLYGALLY CRAIGAVON BT65 5BU Active - Proposal to Strike off Company formed on the 2011-02-11
GLOBAL MOTORS UK LTD 84 ST. PAUL'S AVENUE SLOUGH SL2 5ES Active - Proposal to Strike off Company formed on the 2014-04-14
GLOBAL MOTOR PARTS LTD 282 NARBOROUGH ROAD LEICESTER LE3 2AQ Active Company formed on the 2013-09-23
GLOBAL MOTORS WORLDWIDE LIMITED 42 KINGSWOOD HOUSE 6, KIMPTON CLOSE BIRMINGHAM WEST MIDLANDS B14 5TF Dissolved Company formed on the 2014-09-05
GLOBAL MOTORCARS, INC. 294 GREAT NECK RD Nassau GREAT NECK NY 11021 Active Company formed on the 2006-10-30
GLOBAL MOTOR EXPORT LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2011-04-19
GLOBAL MOTORSPORT PRODUCTS INC. 310 MAIN STREET WESTCHESTER NEW ROCHELLE NEW YORK 10801 Active Company formed on the 2007-02-23
GLOBAL MOTORSPORTS LLC 1234 MERRICK ROAD Suffolk COPIAGUE NY 11726 Active Company formed on the 2006-06-20
Global Motors LTD 5500 dtc park way apt 413 Greenwood Village CO 80111 Delinquent Company formed on the 2008-10-31
GLOBAL MOTOR SPORTS, INC. 7711 CUSTER RD W STE A LAKEWOOD WA 984998398 Dissolved Company formed on the 2004-06-21
GLOBAL MOTORS LLC 34515 16TH AVE S FEDERAL WAY WA 98003 Dissolved Company formed on the 2009-03-06
GLOBAL MOTOR CARS, LLC 13738 AURORA AVE N SEATTLE WA 98133 Dissolved Company formed on the 2010-03-11
GLOBAL MOTORS SEATTLE, INC. 34515 16TH AVE S FEDERAL WAY WA 98003 Dissolved Company formed on the 2012-05-03
Global Motors LLC 1642 so parker rd no 101 Denver CO 80231 Delinquent Company formed on the 2007-10-02

Company Officers of GLOBAL MOTO LIMITED

Current Directors
Officer Role Date Appointed
JOHN DESMOND GREGORY
Director 2012-01-06
LUKE RICHARD GREGORY
Director 2012-01-06
GORDON HEAL
Director 2012-01-06
JAMES GORDON HEAL
Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ANNETTE STEWART
Company Secretary 2006-08-08 2012-01-06
IAN MARTYN STEWART
Director 2006-08-08 2012-01-06
JULIE BENTLEY
Director 2006-08-08 2007-10-26
UK SECRETARIES LTD
Company Secretary 2006-08-08 2006-08-08
UK DIRECTORS LTD
Director 2006-08-08 2006-08-08

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
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CH01Director's details changed for Luke Richard Gregory on 2021-11-04
2021-08-31CH01Director's details changed for Luke Richard Gregory on 2021-08-31
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058993090007
2020-09-08PSC05Change of details for Global Colchester Limited as a person with significant control on 2020-08-19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-08-11PSC02Notification of Global Colchester Limited as a person with significant control on 2020-08-06
2020-08-11PSC07CESSATION OF LLOYD COOPER MOTOR CYCLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31RES15CHANGE OF COMPANY NAME 31/07/20
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 100100
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058993090006
2018-04-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23SH08Change of share class name or designation
2017-11-22RES12Resolution of varying share rights or name
2017-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100100
2017-11-17SH0118/10/17 STATEMENT OF CAPITAL GBP 100100
2017-11-16SH0118/10/17 STATEMENT OF CAPITAL GBP 40040
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEAL / 29/08/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HEAL / 29/08/2017
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Unit 1, 2, 3 King Edward Quay the Hythe Colchester Essex CO2 8JB
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058993090005
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for James Gordon Heal on 2015-08-08
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08CH01Director's details changed for Luke Richard Gregory on 2015-01-06
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058993090004
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0108/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEAL / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND GREGORY / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON HEAL / 28/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE RICHARD GREGORY / 28/08/2012
2012-07-25AA01CURREXT FROM 31/08/2012 TO 30/09/2012
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-13AP01DIRECTOR APPOINTED JOHN DESMOND GREGORY
2012-02-13AP01DIRECTOR APPOINTED JAMES GORDON HEAL
2012-02-13AP01DIRECTOR APPOINTED GORDON HEAL
2012-02-13AP01DIRECTOR APPOINTED LUKE RICHARD GREGORY
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA STEWART
2011-09-07AR0108/08/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-02AR0108/08/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN STEWART / 29/07/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / LUCINDA ANNETTE STEWART / 29/07/2010
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0108/08/09 FULL LIST
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08CERTNMCOMPANY NAME CHANGED BENTLEY CMC LTD CERTIFICATE ISSUED ON 11/04/08
2008-02-11288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-1388(2)RAD 08/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-18288bSECRETARY RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GLOBAL MOTO 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 MOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding BARCLAYS BANK PLC
2014-11-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-04-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-05-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-08-31
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MOTO LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL MOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL MOTO LIMITED
Trademarks
We have not found any records of GLOBAL MOTO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBAL MOTO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-11-03 GBP £5,999 Private Contractors
Thurrock Council 2016-08-31 GBP £5,999 Equipment Purchase
London Borough of Havering 2011-03-24 GBP £3,333
London Borough of Havering 2011-03-24 GBP £4,000
London Borough of Havering 2011-03-24 GBP £3,333
London Borough of Havering 2011-03-24 GBP £3,333
London Borough of Havering 2011-03-24 GBP £-3,333
London Borough of Havering 2011-03-24 GBP £-4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MOTO 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 MOTO 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 MOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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