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Company Information for

GLOBAL ASSETS & INVESTMENTS LIMITED

93 REDDINGS ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8LP,

Company Registration Number

04536984

Private Limited Company

Active

Company Overview

About Global Assets & Investments Ltd

GLOBAL ASSETS & INVESTMENTS LIMITED was founded on 2002-09-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Global Assets & Investments 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

Legal Registered Office
Company Name
GLOBAL ASSETS & INVESTMENTS LIMITED

93 REDDINGS ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8LP Other companies in B13

Filing Information

Company Number		04536984
Company ID Number		04536984
Date formed		2002-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-06 00:33:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ASSETS & INVESTMENTS LIMITED

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Company Officers of GLOBAL ASSETS & INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MUKHAN SINGH	Company Secretary	2002-09-17
ANJU KAUR	Director	2015-09-18
MUKHAN SINGH	Director	2002-09-17
PARAMJIT SINGH	Director	2017-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANJU KAUR	Director	2002-09-17	2012-09-30
PARAMJIT SINGH	Director	2003-09-18	2009-10-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2002-09-17	2002-09-18
BRIGHTON DIRECTOR LTD	Nominated Director	2002-09-17	2002-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MUKHAN SINGH	TEWKESBURY INVESTMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Dissolved 2016-01-23
MUKHAN SINGH	BRINDLEYS INVESTMENTS LIMITED	Company Secretary	2006-09-13	CURRENT	2005-09-23	Dissolved 2016-01-23
MUKHAN SINGH	PMS PARTNERSHIP (UK) LIMITED	Company Secretary	2003-11-21	CURRENT	2003-11-21	Dissolved 2016-04-19
MUKHAN SINGH	MYDAR INVESTMENTS LTD	Company Secretary	2000-10-15	CURRENT	2000-07-07	Dissolved 2016-12-13
ANJU KAUR	GLOBAL UNIFORMS AND WORKWEAR LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
ANJU KAUR	GLOBAL TRANSPORT AND LOGISTICS LTD	Director	2017-06-11	CURRENT	2017-06-11	Active - Proposal to Strike off
ANJU KAUR	OM CLOTHING WHOLESALERS LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
ANJU KAUR	ZEDDS INTERNATIONAL LIMITED	Director	2014-12-01	CURRENT	1998-02-25	Active - Proposal to Strike off
ANJU KAUR	TROUSER SPECIALIST LTD	Director	2014-04-22	CURRENT	2009-06-09	Active
ANJU KAUR	JJM MIDLANDS LTD	Director	2013-08-28	CURRENT	2013-08-28	Dissolved 2015-12-08
MUKHAN SINGH	GLOBAL UNIFORMS AND WORKWEAR LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
MUKHAN SINGH	GLOBAL TRANSPORT AND LOGISTICS LTD	Director	2017-06-11	CURRENT	2017-06-11	Active - Proposal to Strike off
MUKHAN SINGH	ZEDDS INTERNATIONAL LIMITED	Director	2017-05-31	CURRENT	1998-02-25	Active - Proposal to Strike off
MUKHAN SINGH	SIERRA TRADING COMPANY LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Dissolved 2016-08-25
MUKHAN SINGH	PMS PROPERTIES (UK) LIMITED	Director	2005-01-20	CURRENT	2003-12-01	Active
MUKHAN SINGH	PMS PARTNERSHIP (UK) LIMITED	Director	2003-11-21	CURRENT	2003-11-21	Dissolved 2016-04-19
MUKHAN SINGH	MYDAR TRADING CO. LIMITED	Director	2000-10-18	CURRENT	2000-10-18	Active
MUKHAN SINGH	MYDAR INVESTMENTS LTD	Director	2000-10-15	CURRENT	2000-07-07	Dissolved 2016-12-13
PARAMJIT SINGH	TEWKESBURY INVESTMENT LIMITED	Director	2006-10-27	CURRENT	2006-10-27	Dissolved 2016-01-23
PARAMJIT SINGH	BRINDLEYS INVESTMENTS LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Dissolved 2016-01-23
PARAMJIT SINGH	PMS PARTNERSHIP (UK) LIMITED	Director	2003-11-21	CURRENT	2003-11-21	Dissolved 2016-04-19
PARAMJIT SINGH	MYDAR INVESTMENTS LTD	Director	2000-10-15	CURRENT	2000-07-07	Dissolved 2016-12-13

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.

Date	Document Type	Document Description
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-21		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2022-10-11		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-04-06	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH
2020-04-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-05-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-11-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	AP01	DIRECTOR APPOINTED MR PARAMJIT SINGH
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045369840003
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045369840002
2016-06-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-23	AP01	DIRECTOR APPOINTED MRS ANJU KAUR
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	SH01	18/09/15 STATEMENT OF CAPITAL GBP 2
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02	AR01	17/09/13 ANNUAL RETURN FULL LIST
2014-04-19	DISS40	Compulsory strike-off action has been discontinued
2014-04-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANJU KAUR
2012-11-07	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	17/09/10 FULL LIST
2010-06-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH
2010-03-24	DISS40	DISS40 (DISS40(SOAD))
2010-03-23	AR01	17/09/09 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANJU KAUR / 16/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MUKHAN SINGH / 16/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MUKHAN SINGH / 16/02/2010
2010-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 137 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AL
2010-01-19	GAZ1	FIRST GAZETTE
2009-07-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-23	DISS40	DISS40 (DISS40(SOAD))
2009-05-20	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-05-19	GAZ1	FIRST GAZETTE
2008-07-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2008-03-10	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2008-03-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKHAN SINGH / 07/03/2008
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 135 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AL
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	363a	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-27	288a	NEW DIRECTOR APPOINTED
2003-11-27	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18	288b	SECRETARY RESIGNED
2002-09-18	288b	DIRECTOR RESIGNED
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GLOBAL ASSETS & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2010-01-19
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL ASSETS & INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-25	Outstanding	LLOYDS BANK PLC
	2016-08-11	Outstanding	LLOYDS BANK PLC
DEBENTURE	2005-09-10	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 57,584
Creditors Due Within One Year	2012-09-30	£ 57,584
Creditors Due Within One Year	2012-09-30	£ 57,584
Creditors Due Within One Year	2011-09-30	£ 95,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 ASSETS & INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Debtors	2011-09-30	£ 38,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL ASSETS & INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL ASSETS & INVESTMENTS LIMITED

Trademarks

We have not found any records of GLOBAL ASSETS & INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL ASSETS & INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GLOBAL ASSETS & INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL ASSETS & INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL ASSETS & INVESTMENTS LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL ASSETS & INVESTMENTS LIMITED	Event Date	2010-01-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL ASSETS & INVESTMENTS LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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