Global Substation Solutions Limited, Hebburn
Global Substation Solutions Limited is a private limited company. Situated at Unit 1 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX, the aforementioned 18 years old enterprise was incorporated on 2006-03-02 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "electrical installation" (Standard Industrial Classification: 43210), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).3 directors can be found in this company: Alan B. (appointed on 02 March 2006), Luke D. (appointed on 02 March 2006), Gary M. (appointed on 02 March 2006). Moving to the secretaries (1 in total), we can name: Gary M. (appointed on 02 March 2006).
| About | |
|---|---|
| Name: Global Substation Solutions Limited | |
| Number: 05727574 | |
| Incorporation date: 2006-03-02 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Merchant Court Monkton Business Park South Hebburn NE31 2EX |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 43210 - Electrical installation 71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Luke D.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 648,025 | 888,766 | 2,093,804 | 1,986,153 | 2,644,339 | 2,462,687 | 2,151,951 | 2,853,125 | 3,244,146 | 4,901,341 | 3,747,465 | 3,436,780 |
| Total Assets Less Current Liabilities | 1,101,649 | 1,115,138 | 2,006,325 | 2,053,980 | 2,145,261 | 2,509,848 | 2,147,624 | 2,131,905 | 3,097,089 | 3,754,191 | 3,206,085 | 3,015,265 |
| Number Shares Allotted | - | 5,625 | 5,625 | 5,625 | 5,625 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 835,101 | 812,138 | 849,130 | 814,802 | 792,929 | - | - | - | - | - | - | - |
The due date for Global Substation Solutions Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was submitted on 2023-03-03. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Luke D. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 | accounts |
Free Download
(7 pages)
|
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