G.D. Automatic Machinery Limited

Company Name	G.D. Automatic Machinery Limited
Company Status	Active
Company Number	02194190
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paolo Cremonini
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2002(14 years, 5 months after company formation)
Appointment Duration	22 years
Role	Sales Director
Country of Residence	Italy
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Ms Linda Jane Cosford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Mr Giuliano Biffi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	15 September 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Elazar Romano
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 July 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1996)
Role	Administrator
Correspondence Address	Via Pomponia 10 40133 Bologna Foreign

Director Name	Giancarlo De Martis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2001)
Role	Administrator
Correspondence Address	Via Pomponia 10 40133 Bologna Italy

Secretary Name	Elazar Romano
Nationality	Spanish
Status	Resigned
Appointed	11 July 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	Via Pomponia 10 40133 Bologna Foreign

Director Name	Mr Philip John Maud
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 January 1996)
Role	Managing Director
Correspondence Address	185 Westmoreland Road Bromley Kent BR2 0TZ

Director Name	Marie Louise Benn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1996(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	96 Masbro Road London W14 0LR

Director Name	John Richard Reed
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Sales & Administration Dir
Correspondence Address	1 Twyford Avenue Acton London W3 9PY

Secretary Name	Marie Louise Benn
Nationality	French
Status	Resigned
Appointed	20 October 1996(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	96 Masbro Road London W14 0LR

Director Name	Stefano Cavallari
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 1997(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2004)
Role	Commercial Dir
Correspondence Address	Via Del Meloncello 5 Bologna 40100 Foreign

Director Name	Marco Casiraghi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2002(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Chief Executive
Correspondence Address	Via Bandello N.8 Milan Foreign

Director Name	Marco Mancini
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2003(15 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2012)
Role	Manager
Country of Residence	Italy
Correspondence Address	25 Via Bellinzona 25 Bologna 40135 Foreign

Secretary Name	Marco Mancini
Nationality	Italian
Status	Resigned
Appointed	03 January 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2012)
Role	Manager
Country of Residence	Italy
Correspondence Address	25 Via Bellinzona 25 Bologna 40135 Foreign

Director Name	Mr Matteo Ferdinando Rumerio
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2012(24 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 May 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Ms Linda Jane Cosford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(26 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Mr Stephen David Pinney
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE

Contact

Telephone	01427 677359
Telephone region	Gainsborough

Location

Registered Address	57a The Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Gd Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,485,675
Cash	£2,039,607
Current Liabilities	£613,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

4 July 2011	Delivered on: 7 July 2011 Persons entitled: Sorbon Estates Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,725.39. Outstanding

Filing History

14 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
15 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
25 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
23 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
5 January 2021	Termination of appointment of Stephen David Pinney as a director on 1 January 2021 (1 page)
15 September 2020	Appointment of Mr Giuliano Biffi as a director on 15 September 2020 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of Matteo Ferdinando Rumerio as a director on 22 May 2020 (1 page)
3 March 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
16 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 July 2019	Satisfaction of charge 1 in full (1 page)
7 March 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
14 August 2018	Notification of Isabella Serganoli as a person with significant control on 12 June 2018 (2 pages)
14 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
28 February 2018	Cessation of Stephen Pinney as a person with significant control on 20 February 2018 (1 page)
10 August 2017	Notification of Stephen Pinney as a person with significant control on 10 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 August 2017	Notification of Stephen Pinney as a person with significant control on 10 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 March 2017	Full accounts made up to 31 December 2016 (17 pages)
16 March 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 31 December 2015 (18 pages)
22 March 2016	Full accounts made up to 31 December 2015 (18 pages)
15 March 2016	Appointment of Mrs Linda Jane Cosford as a director on 24 September 2015 (2 pages)
15 March 2016	Appointment of Mrs Linda Jane Cosford as a director on 24 September 2015 (2 pages)
15 March 2016	Appointment of Mr Stephen David Pinney as a director on 24 September 2015 (2 pages)
15 March 2016	Appointment of Mr Stephen David Pinney as a director on 24 September 2015 (2 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (4 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (4 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 May 2014	Termination of appointment of Linda Cosford as a director (1 page)
15 May 2014	Termination of appointment of Linda Cosford as a director (1 page)
12 May 2014	Appointment of Ms Linda Jane Cosford as a director (2 pages)
12 May 2014	Appointment of Ms Linda Jane Cosford as a director (2 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 1 June 2012 (2 pages)
31 May 2012	Director's details changed for Paolo Cremonini on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Paolo Cremonini on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Paolo Cremonini on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Matteo Ferdinando Rumerio on 28 May 2012 (2 pages)
25 May 2012	Termination of appointment of Marco Mancini as a director (1 page)
25 May 2012	Termination of appointment of Marco Mancini as a director (1 page)
23 May 2012	Appointment of Mr Matteo Ferdinando Rumerio as a director (2 pages)
23 May 2012	Termination of appointment of Marco Mancini as a secretary (1 page)
23 May 2012	Appointment of Mr Matteo Ferdinando Rumerio as a director (2 pages)
23 May 2012	Termination of appointment of Marco Mancini as a secretary (1 page)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
25 August 2010	Director's details changed for Paolo Cremonini on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Paolo Cremonini on 11 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
18 March 2010	Full accounts made up to 31 December 2009 (18 pages)
18 March 2010	Full accounts made up to 31 December 2009 (18 pages)
15 July 2009	Director and secretary's change of particulars / marco mancini / 14/07/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / marco mancini / 14/07/2009 (1 page)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / paolo cremonini / 14/07/2009 (1 page)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / paolo cremonini / 14/07/2009 (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
19 June 2008	Full accounts made up to 31 December 2007 (18 pages)
26 July 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Full accounts made up to 31 December 2006 (16 pages)
12 June 2007	Full accounts made up to 31 December 2006 (16 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Full accounts made up to 31 December 2005 (19 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
15 July 2005	Return made up to 11/07/05; full list of members (7 pages)
15 July 2005	Return made up to 11/07/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
7 July 2004	Return made up to 11/07/04; full list of members (8 pages)
7 July 2004	Return made up to 11/07/04; full list of members (8 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
10 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
10 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 July 2003	Return made up to 11/07/03; full list of members (8 pages)
14 July 2003	Return made up to 11/07/03; full list of members (8 pages)
12 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
12 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
10 July 2001	Return made up to 11/07/01; full list of members (7 pages)
10 July 2001	Return made up to 11/07/01; full list of members (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
12 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
10 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
24 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
26 July 1999	Return made up to 11/07/99; full list of members (5 pages)
26 July 1999	Return made up to 11/07/99; full list of members (5 pages)
3 June 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
3 June 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 July 1998	Return made up to 11/07/98; no change of members (4 pages)
17 July 1998	Return made up to 11/07/98; no change of members (4 pages)
21 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
21 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 July 1997	Return made up to 11/07/97; change of members (6 pages)
20 July 1997	Return made up to 11/07/97; change of members (6 pages)
30 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
30 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
4 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
19 July 1995	Return made up to 11/07/95; no change of members (4 pages)
19 July 1995	Return made up to 11/07/95; no change of members (4 pages)
14 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
14 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 November 1987	Incorporation (16 pages)
16 November 1987	Incorporation (16 pages)

G.D. Automatic Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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