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Interspan Global Logistics Limited

Interspan Global Logistics Limited is an active company incorporated on 16 November 1998 with the registered office located in Walsall, West Midlands. Interspan Global Logistics Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03668043
Private limited company
Age
26 years
Incorporated 16 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Coppice Business Centre Lichfield House
Coppice Side Industrial Estate
Brownhills
West Midlands
WS8 7EX
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 15 Turnberry Close Perton Wolverhampton West Midlands WV6 7RE England
Telephone
01543374843
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Aug 1974
Mr Derek Andrew Bamborough
PSC • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Interspan (U.K.) Limited
Derek Andrew Bamborough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£114K
Increased by £114K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£508.93K
Increased by £151.66K (+42%)
Total Liabilities
-£371.5K
Increased by £82.59K (+29%)
Net Assets
£137.43K
Increased by £69.07K (+101%)
Debt Ratio (%)
73%
Decreased by 7.87% (-10%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Derek Andrew Bamborough Resigned
2 Months Ago on 8 Jul 2025
Mr Philip Edward Peter Bamborough Appointed
2 Months Ago on 8 Jul 2025
Mr Richard Andrew James Bamborough Appointed
2 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Alexander Gordon Lightwood Details Changed
6 Months Ago on 28 Feb 2025
Mr Derek Andrew Bamborough Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Derek Andrew Bamborough as a director on 8 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Richard Andrew James Bamborough as a director on 8 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Philip Edward Peter Bamborough as a director on 8 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 15 Turnberry Close Perton Wolverhampton West Midlands WV6 7RE England to Coppice Business Centre Lichfield House Coppice Side Industrial Estate Brownhills West Midlands WS8 7EX on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Alexander Gordon Lightwood on 28 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Derek Andrew Bamborough on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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