Gomac Limited

Company Name	Gomac Limited
Director	Paul Currey
Company Status	Active
Company Number	04090675
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Mr Michael John McCarthy
Nationality	British
Status	Current
Appointed	16 October 2000(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	21 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Mr Paul Currey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leyton Group 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH

Director Name	George Albert Godwin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Road Laindon Essex SS15 6PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	024 76616374
Telephone region	Coventry

Location

Registered Address	Leyton Group 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Shareholders

1 at £1	Mr Michael John Mccarthy 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,415
Cash	£85,938
Current Liabilities	£169,161

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

9 January 2004	Delivered on: 22 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 January 2004

Delivered on: 22 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
30 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
18 August 2022	Appointment of Mr Paul Currey as a director on 5 August 2022 (2 pages)
18 August 2022	Termination of appointment of George Albert Godwin as a director on 5 August 2022 (1 page)
18 August 2022	Registered office address changed from 21 Margaret Avenue Shenfield Brentwood Essex CM15 8RF to Leyton Group 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH on 18 August 2022 (1 page)
26 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for George Albert Godwin on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for George Albert Godwin on 8 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for George Albert Godwin on 8 January 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 February 2009	Return made up to 16/10/08; full list of members (3 pages)
9 February 2009	Return made up to 16/10/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 November 2007	Return made up to 16/10/07; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 November 2007	Return made up to 16/10/07; no change of members (7 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
9 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
22 November 2005	Return made up to 16/10/05; full list of members (6 pages)
22 November 2005	Return made up to 16/10/05; full list of members (6 pages)
19 October 2004	Return made up to 16/10/04; full list of members (6 pages)
19 October 2004	Return made up to 16/10/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
14 November 2003	Return made up to 16/10/03; full list of members (6 pages)
14 November 2003	Return made up to 16/10/03; full list of members (6 pages)
2 January 2003	Return made up to 16/10/02; full list of members (6 pages)
2 January 2003	Return made up to 16/10/02; full list of members (6 pages)
17 September 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
17 September 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
17 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
16 October 2000	Incorporation (17 pages)
16 October 2000	Incorporation (17 pages)