G.M. Briton Limited

Company Name	G.M. Briton Limited
Directors	Reginald Terence Malins and Mark Terence Malins
Company Status	Active
Company Number	01896094
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Previous Names	Neatflow Limited and C.D.C. (Contractors) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Reginald Terence Malins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman And Joint Managing Di
Country of Residence	United Kingdom
Correspondence Address	3 Parkwood Close Broxbourne Hertfordshire EN10 7PF

Secretary Name	Reginald Terence Malins
Nationality	British
Status	Current
Appointed	15 August 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkwood Close Broxbourne Hertfordshire EN10 7PF

Director Name	Mr Mark Terence Malins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(7 years after company formation)
Appointment Duration	32 years
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rags Lane Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 6TE

Director Name	John Brett Savidge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 1992)
Role	Company Director
Correspondence Address	7 Burnside Sawbridgeworth Hertfordshire CM21 0EP

Contact

Website	gmbriton.co.uk
Email address	[email protected]
Telephone	01279 450450
Telephone region	Bishops Stortford

Location

Registered Address	Temple Bank Riverway Harlow Essex. CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17k at £1	M.t. Malins 68.00% Ordinary
4k at £1	R.t. Malins 16.00% Ordinary
3.5k at £1	W.m. Malins 14.00% Ordinary
250 at £1	Andrew Malins 1.00% Ordinary
250 at £1	Paul Malins 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,400

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

31 October 2017	Delivered on: 1 November 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
1 November 2017	Registration of charge 018960940001, created on 31 October 2017 (22 pages)
1 November 2017	Registration of charge 018960940001, created on 31 October 2017 (22 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 25,000 (6 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 25,000 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 25,000 (6 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 25,000 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 25,000 (6 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 25,000 (6 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
30 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 August 2007	Return made up to 15/08/07; full list of members (3 pages)
29 August 2007	Return made up to 15/08/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
29 October 2003	Return made up to 15/08/03; full list of members (7 pages)
29 October 2003	Return made up to 15/08/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 30 September 2000 (5 pages)
18 July 2001	Full accounts made up to 30 September 2000 (5 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Full accounts made up to 30 September 1999 (5 pages)
8 June 2000	Full accounts made up to 30 September 1999 (5 pages)
3 September 1999	Return made up to 15/08/99; full list of members (6 pages)
3 September 1999	Return made up to 15/08/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 30 September 1998 (5 pages)
23 June 1999	Full accounts made up to 30 September 1998 (5 pages)
25 August 1998	Return made up to 15/08/98; no change of members (4 pages)
25 August 1998	Return made up to 15/08/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 30 September 1997 (5 pages)
14 May 1998	Full accounts made up to 30 September 1997 (5 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 30 September 1996 (5 pages)
9 June 1997	Full accounts made up to 30 September 1996 (5 pages)
5 September 1996	Return made up to 15/08/96; full list of members (6 pages)
5 September 1996	Return made up to 15/08/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 30 September 1995 (5 pages)
18 March 1996	Full accounts made up to 30 September 1995 (5 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
22 August 1994	Return made up to 15/08/94; no change of members (3 pages)
22 August 1994	Return made up to 15/08/94; no change of members (3 pages)
13 September 1993	Return made up to 15/08/93; full list of members 363(288) ‐ Director resigned (5 pages)
13 September 1993	Return made up to 15/08/93; full list of members 363(288) ‐ Director resigned (5 pages)
15 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1991	Return made up to 15/08/91; full list of members (5 pages)
28 August 1991	Return made up to 15/08/91; full list of members (5 pages)
14 September 1990	Return made up to 15/08/90; full list of members (4 pages)
14 September 1990	Return made up to 15/08/90; full list of members (4 pages)
15 March 1985	Incorporation (14 pages)
15 March 1985	Incorporation (14 pages)

G.M. Briton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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