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Company Information for

GLOBAL ROSTERS LIMITED

RIVERGATE HOUSE, LONDON ROAD, NEWBURY, RG14 2PZ,

Company Registration Number

08107834

Private Limited Company

Active

Company Overview

About Global Rosters Ltd

GLOBAL ROSTERS LIMITED was founded on 2012-06-18 and has its registered office in Newbury. The organisation's status is listed as "Active". Global Rosters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
GLOBAL ROSTERS LIMITED

RIVERGATE HOUSE LONDON ROAD NEWBURY RG14 2PZ Other companies in B90

Filing Information

Company Number		08107834
Company ID Number		08107834
Date formed		2012-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB156713893~~

Last Datalog update:	2024-11-05 09:18:58
Primary Source:	Companies House

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

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Companies with same name GLOBAL ROSTERS LIMITED

The following companies were found which have the same name as GLOBAL ROSTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBAL ROSTERS INTERNATIONAL LTD	THE MINT 96 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 6RU	Active - Proposal to Strike off	Company formed on the 2018-09-08

Company Officers of GLOBAL ROSTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN HALL	Director	2012-06-18
GILBERT ROBIN OXLEY	Director	2012-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN HALL	SOFTWARE ENTERPRISES (UK) LIMITED	Director	1997-10-22	CURRENT	1995-10-31	Active
GILBERT ROBIN OXLEY	SOFTWARE ENTERPRISES (UK) LIMITED	Director	1995-10-31	CURRENT	1995-10-31	Active

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
2025-01-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081078340001
2024-12-20		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-20		Solvency Statement dated 20/12/24
2024-12-20		Statement by Directors
2024-12-20		Statement of capital on GBP 1
2024-11-28		Director's details changed for Mr Phil Race on 2024-11-26
2024-09-22		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22		Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-26		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH
2023-09-12		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-31		DIRECTOR APPOINTED MR ANDREW JOHN MURRELL
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS
2023-06-28		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM The Mint 96 Icknield Street Hockley Birmingham B18 6RU England
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2021-01-12	RES13	Resolutions passed: Company documents/company business 18/12/2020 ADOPT ARTICLES
2021-01-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081078340001
2020-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/20 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2020-08-17	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-07-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-15	SH10	Particulars of variation of rights attached to shares
2020-07-15	SH08	Change of share class name or designation
2020-07-15	RES12	Resolution of varying share rights or name
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT ROBIN OXLEY
2020-07-01	PSC07	CESSATION OF PETER JOHN HALL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01	AP01	DIRECTOR APPOINTED GARY ADAMS
2020-07-01	PSC02	Notification of Totalmobile Holdings Limited as a person with significant control on 2020-06-30
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2018-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT ROBIN OXLEY
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HALL
2017-07-04	AA01	Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1100000
2016-07-05	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1100000
2015-07-14	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 1100000
2014-07-10	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-02-08	SH01	04/09/12 STATEMENT OF CAPITAL GBP 1100000
2013-01-30	AA01	Current accounting period extended from 30/06/13 TO 30/09/13
2012-10-18	SH01	03/09/12 STATEMENT OF CAPITAL GBP 600000.00
2012-10-12	RES12	Resolution of varying share rights or name
2012-10-12	RES01	ADOPT ARTICLES 12/10/12
2012-10-12	SH10	Particulars of variation of rights attached to shares
2012-10-12	SH08	Change of share class name or designation
2012-06-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL ROSTERS 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 ROSTERS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08107834' OR DefendantCompanyNumber='08107834' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of GLOBAL ROSTERS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 ROSTERS LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL ROSTERS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GLOBAL ROSTERS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08107834' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08107834' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GLOBAL ROSTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL ROSTERS 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 (64209 - Activities of other holding companies n.e.c.) as GLOBAL ROSTERS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08107834' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08107834' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL ROSTERS 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 ROSTERS 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 ROSTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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