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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
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (20 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 205 & 206a Burnley Business Centre
2 Empire Way
Burnley
Lancashire
BB12 6HH
England
Address changed on 14 Nov 2024 (1 year 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.
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White Hart Furniture Limited
John William Smyly is a mutual person.
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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 (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£60.37K
Decreased by £136.76K (-69%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£5.97M
Increased by £1.53M (+34%)
Total Liabilities
-£5.7M
Increased by £1.5M (+36%)
Net Assets
£268.95K
Increased by £22.02K (+9%)
Debt Ratio (%)
95%
Increased by 1.05% (+1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Trevaunance Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
John William Smyly (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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
Repayment History
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