GLOBAL MACHINERY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04936450

Incorporation date

17/10/2003

Size

Medium

Classification

Support services to forestry (02.40 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

16/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

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04/11/2025

Appointment of Mr Steven John Edwards as a director on 2025-11-01

View PDF (2 pages)

06/10/2025

Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30

View PDF (1 pages)

15/07/2025

Accounts for a medium company made up to 2024-10-31

View PDF (24 pages)

12/06/2025

Termination of appointment of Craig Lee Flowers as a director on 2025-04-30

View PDF (1 pages)

25/02/2025

Satisfaction of charge 049364500003 in full

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23/01/2025

Termination of appointment of Hannah Lucy Miles as a secretary on 2025-01-23

View PDF (1 pages)

23/01/2025

Appointment of Mrs Penelope Ann Andrews as a secretary on 2025-01-23

View PDF (2 pages)

23/01/2025

Secretary's details changed for Mrs Penelope Ann Andrews on 2025-01-23

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

25/05/2024

Full accounts made up to 2023-10-31

View PDF (24 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2023

Resolutions

View PDF (2 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-19

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02/11/2023

Statement of company's objects

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31/10/2023

Appointment of Mr Craig Lee Flowers as a director on 2023-10-31

View PDF (2 pages)

15/08/2023

Termination of appointment of Peter Lindsay Banks as a director on 2023-08-04

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Charles Paul Course as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Secretary's details changed for Ms Hannah Lucy Miles on 2022-11-08

View PDF (1 pages)

08/11/2022

Director's details changed for Mr James Kennedy Buckle on 2022-11-08

View PDF (2 pages)

01/11/2022

Appointment of Mr George David Westwood as a director on 2022-11-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-69.32 % *

* during past year

Cash in Bank

£21,251.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/12/2026

Last change occurred

31/10/2024

Accounts

Medium

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
3.21M
-
0.00
69.26K
-

2022
47
2.68M
-
20.08M
21.25K
-

2022
47
2.68M
-
20.08M
21.25K
-

Employees

2022

Employees

47 7 % *

Net Assets(GBP)

2.68M £-16.47 % *

Total Assets(GBP)

Turnover(GBP)

20.08M £- *

Cash in Bank(GBP)

21.25K £-69.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles Paul Course	Director	30/03/2006 - 01/11/2022	71
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/2003 - 17/10/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/2003 - 17/10/2003	12820
Banks, Peter Lindsay	Director	09/04/2008 - 04/08/2023	6
Ashton, Dean Gary	Director	01/11/2020 - 08/07/2022	2

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
WILLES FARMING LIMITED St Johns House, Castle Street, Taunton TA1 4AY, 04310055	Growing of cereals (except rice) leguminous crops and oil seeds	24/10/2001	Active	-	54
LAMBSON INNOVATE LIMITED Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS, 00878297	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	02/05/1966	Active	-	58
GB INGREDIENTS LIMITED Dock Road, Felixstowe, Suffolk IP11 3QW, 00269810	Manufacture of other food products n.e.c.	01/11/1932	Active	-	57
GERALD MCDONALD & COMPANY LIMITED Cranes Farm Road, Basildon, Essex SS14 3GT, 00258990	Manufacture of fruit and vegetable juice	14/09/1931	Active	-	51
GRANVILLE OIL & CHEMICALS LIMITED Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL, 01054646	Other treatment of petroleum products (excluding petrochemicals manufacture)	16/05/1972	Active	-	62

WILLES FARMING LIMITEDSt Johns House, Castle Street, Taunton TA1 4AY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

04310055

Reg. date:

24/10/2001

Turnover:

No. of employees:

LAMBSON INNOVATE LIMITEDHunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NS

Active

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00878297

Reg. date:

02/05/1966

Turnover:

No. of employees:

GB INGREDIENTS LIMITEDDock Road, Felixstowe, Suffolk IP11 3QW

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00269810

Reg. date:

01/11/1932

Turnover:

No. of employees:

GERALD MCDONALD & COMPANY LIMITEDCranes Farm Road, Basildon, Essex SS14 3GT

Active

Category:

Manufacture of fruit and vegetable juice

Comp. code:

00258990

Reg. date:

14/09/1931

Turnover:

No. of employees:

GRANVILLE OIL & CHEMICALS LIMITEDUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL

Active

Category:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Comp. code:

01054646

Reg. date:

16/05/1972

Turnover:

No. of employees:

Description

About GLOBAL MACHINERY SOLUTIONS LIMITED

GLOBAL MACHINERY SOLUTIONS LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at Dairy Farm Office, Dairy Road Semer, Ipswich IP7 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MACHINERY SOLUTIONS LIMITED?

GLOBAL MACHINERY SOLUTIONS LIMITED is currently Active. It was registered on 17/10/2003 .

Where is GLOBAL MACHINERY SOLUTIONS LIMITED located?

GLOBAL MACHINERY SOLUTIONS LIMITED is registered at Dairy Farm Office, Dairy Road Semer, Ipswich IP7 6RA.

What does GLOBAL MACHINERY SOLUTIONS LIMITED do?

GLOBAL MACHINERY SOLUTIONS LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

How many employees does GLOBAL MACHINERY SOLUTIONS LIMITED have?

GLOBAL MACHINERY SOLUTIONS LIMITED had 47 employees in 2022.

What is the latest filing for GLOBAL MACHINERY SOLUTIONS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-09 with no updates.