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Global Procurement And Marketing Limited

Global Procurement And Marketing Limited is an active company incorporated on 23 November 2017 with the registered office located in Burnley, Lancashire. Global Procurement And Marketing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079063
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 205 & 206a Burnley Business Centre
2 Empire Way
Burnley
Lancashire
BB12 6HH
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was Suite 206 Burnley Business Centre Suite 206 Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Secretary
Trevaunance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Mills Management Limited
John William Smyly is a mutual person.
Active
White Hart Furniture Limited
John William Smyly is a mutual person.
Active
Fraser Letting Services Ltd
John William Smyly is a mutual person.
Active
First Care Ambulance Limited
John William Smyly is a mutual person.
Active
Campbell Properties Devon Limited
John William Smyly is a mutual person.
Active
Trevaunance Holdings Limited
John William Smyly is a mutual person.
Active
First Care Investment Limited
John William Smyly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£197.13K
Decreased by £31.99K (-14%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£4.44M
Increased by £633.35K (+17%)
Total Liabilities
-£4.2M
Increased by £582.32K (+16%)
Net Assets
£246.93K
Increased by £51.03K (+26%)
Debt Ratio (%)
94%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Trevaunance Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
John William Smyly (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from Suite 206 Burnley Business Centre Suite 206 Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH England to Suite 205 & 206a Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Trevaunanace Chollacott Lane Tavistock PL19 9DD England to Suite 206 Burnley Business Centre Suite 206 Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH on 15 October 2024
Submitted on 15 Oct 2024
Cessation of John William Smyly as a person with significant control on 5 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 5 Jan 2024
Notification of Trevaunance Holdings Limited as a person with significant control on 5 April 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Jun 2023
Sub-division of shares on 6 April 2023
Submitted on 27 May 2023
Repayment History
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