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Home > England & Wales Companies > GLOBAL INVESTIGATIONS LIMITED
Company Information for

GLOBAL INVESTIGATIONS LIMITED

62 THE STREET, ASHTEAD, SURREY, KT21 1AT,
Company Registration Number
03399319
Private Limited Company
Active

Company Overview

About Global Investigations Ltd
GLOBAL INVESTIGATIONS LIMITED was founded on 1997-07-07 and has its registered office in Ashtead. The organisation's status is listed as "Active". Global Investigations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL INVESTIGATIONS LIMITED
 
Legal Registered Office
62 THE STREET
ASHTEAD
SURREY
KT21 1AT
Other companies in KT21
 
Filing Information
Company Number 03399319
Company ID Number 03399319
Date formed 1997-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700560481  
Last Datalog update: 2024-08-06 00:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INVESTIGATIONS LIMITED
The accountancy firm based at this address is DAVID BECKMAN & CO LIMITED
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Companies with same name GLOBAL INVESTIGATIONS LIMITED
The following companies were found which have the same name as GLOBAL INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL INVESTIGATIONS, INC. P O BOX 241 Suffolk YAPHANK NY 11980 Active Company formed on the 1996-10-25
GLOBAL INVESTIGATIONS, INC EMBASSY UNIT 1550 Larimer St #193 DENVER CO 80202 Delinquent Company formed on the 2006-07-12
Global Investigations, Incorporated 17713 E Oakwood Pl Aurora CO 80016 Good Standing Company formed on the 2010-07-19
Global Investigations and Research, L.L.C 11001 W. 120th Avenue Suite 400 Broomfield CO 80021 Delinquent Company formed on the 2005-08-22
Global Investigations, Inc. 5 HALSTEAD DRIVE MONTGOMERY, AL 36108 Active Company formed on the 1997-10-16
GLOBAL INVESTIGATIONS AND DEBT RECOVERY LIMITED 49 SALISBURY ROAD PRESTON UNITED KINGDOM PR1 8PS Dissolved Company formed on the 2016-07-12
GLOBAL INVESTIGATIONS GROUP PTY LTD NSW 2528 Active Company formed on the 2002-07-01
GLOBAL INVESTIGATIONS AND SECURITY, INC. 3458 Lakeshore Drive Tallahasee FL 32312 Active Company formed on the 2012-09-25
GLOBAL INVESTIGATIONS SERVICE, INC. 4589 SOUTHFIELD AVE. ORLANDO FL 32812 Inactive Company formed on the 1995-09-13
GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. 300 2ND AVE S.E. ST. PETERSBURG FL 33701 Inactive Company formed on the 1993-03-18
GLOBAL INVESTIGATIONS, INC. 13271 SW 99ST MIAMI FL 33182 Inactive Company formed on the 1997-05-30
GLOBAL INVESTIGATIONS OF TEXAS, LLC PO BOX 802 NASH TX 75569 Active Company formed on the 2006-10-20
GLOBAL INVESTIGATIONS & SOLUTIONS LLC 2370 JUSTIN TRAIL ALPHARETTA FL 30004 Active Company formed on the 2018-08-13
GLOBAL INVESTIGATIONS AND CONSULTING LLC Georgia Unknown
GLOBAL INVESTIGATIONS INCORPORATED California Unknown
GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED 109 VERNON HOUSE FRIAR LANE NOTTINGHAM NG1 6DQ Liquidation Company formed on the 2019-04-05
Global Investigations And Protective Services LLC Maryland Unknown
GLOBAL INVESTIGATIONS AND SECURITY INC. 1 PROSPECT PARK WEST 1ST FLOOR BROOKLYN NY 11215 Active Company formed on the 2019-10-04
GLOBAL INVESTIGATIONS, INC. 713 DRY CREEK CIR DESOTO TX 75115 Active Company formed on the 2020-05-20
GLOBAL INVESTIGATIONS & FIREARMS TRAINING INC. 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 Active Company formed on the 2020-07-29

Company Officers of GLOBAL INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LEE KATRINA ROBERTS
 Company Secretary 1998-01-27
KEITH GERARD ROBERTS
 Director 1997-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LEE KATRINA ROBERTS
 Director 2010-09-03 2010-10-14
RICHARD PAUL JONES
 Company Secretary 1997-07-07 1998-01-27
RICHARD PAUL JONES
 Director 1997-07-07 1998-01-27
EDEN SECRETARIES LIMITED
 Nominated Secretary 1997-07-07 1997-07-07
EDEN CORPORATE SERVICES LIMITED
 Nominated Director 1997-07-07 1997-07-07

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
2024-07-18CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-02-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-15CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LEE KATRINA ROBERTS on 2016-05-18
2016-07-15CH01Director's details changed for Keith Roberts on 2016-05-18
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 25/04/2014
2014-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LEE KATRINA ROBERTS on 2014-04-25
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 25/04/2014
2013-07-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16MG01Particulars of a mortgage or charge / charge no: 1
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE KATRINA ROBERTS
2010-09-03AP01DIRECTOR APPOINTED MRS DEBORAH LEE KATRINA ROBERTS
2010-07-07AR0107/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/10/2009
2010-01-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, THE WHITE COTTAGE, HEADLEY HEATH APPROACH, BOXHILL TADWORTH, SURREY, KT20 7LL
2008-07-22363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-25363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 6 BREECH LANE WALTON ON THE HILL TADWORTH SURREY KT20 7SN
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 6 BREECH LANE, WALTON ON THE HILL, TADWORTH, SURREY KT20 7SN
2003-07-22363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-24ELRESS386 DISP APP AUDS 13/03/03
2003-03-24ELRESS366A DISP HOLDING AGM 13/03/03
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-09-28RES12VARYING SHARE RIGHTS AND NAMES
2001-09-28225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2001-09-2888(2)RAD 14/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-09363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY SM7 2LJ
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-04-05SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/00
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 17/08/98
1998-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-07-24363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-11288bSECRETARY RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14287REGISTERED OFFICE CHANGED ON 14/07/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288bSECRETARY RESIGNED
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INVESTIGATIONS 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 INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-16 Satisfied NORTRUST NOMINEES LIMITED
Creditors
Creditors Due After One Year 2012-09-30 £ 16,003
Creditors Due After One Year 2011-09-30 £ 18,732
Creditors Due Within One Year 2012-09-30 £ 61,355
Creditors Due Within One Year 2011-09-30 £ 39,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 23,553
Cash Bank In Hand 2011-09-30 £ 29,233
Current Assets 2012-09-30 £ 77,295
Current Assets 2011-09-30 £ 84,550
Debtors 2012-09-30 £ 53,742
Debtors 2011-09-30 £ 55,317
Fixed Assets 2012-09-30 £ 13,664
Fixed Assets 2011-09-30 £ 5,163
Secured Debts 2012-09-30 £ 19,003
Secured Debts 2011-09-30 £ 21,732
Shareholder Funds 2012-09-30 £ 13,601
Shareholder Funds 2011-09-30 £ 31,339
Tangible Fixed Assets 2012-09-30 £ 12,527
Tangible Fixed Assets 2011-09-30 £ 3,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names

GLOBAL INVESTIGATIONS LIMITED owns 9 domain names.

ethicaltracing.co.uk   globalinvestigations.co.uk   detectiveagency.co.uk   debugging.co.uk   insuranceinvestigations.co.uk   honeytrap.co.uk   privateinvestigators.co.uk   tracing.co.uk   tracingagency.co.uk  

Trademarks
We have not found any records of GLOBAL INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as GLOBAL INVESTIGATIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INVESTIGATIONS 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 INVESTIGATIONS 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 INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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