Company NameGM Repairs Limited
DirectorGlenn Paul Martin
Company StatusActive
Company Number04689072
CategoryPrivate Limited Company
Incorporation Date6 March 2003(21 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Glenn Paul Martin
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2003(1 day after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Fairleigh Drive
Leigh On Sea
Essex
SS9 2HZ
Secretary NameMrs Gillian Patricia Martin
NationalityBritish
StatusCurrent
Appointed07 March 2003(1 day after company formation)
Appointment Duration21 years, 1 month
RoleSecretary
Correspondence Address63 Fairleigh Drive
Leigh On Sea
Essex
SS9 2HZ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address67 Elm Road
Leigh-On-Sea
Essex
SS9 1SP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Glenn Paul Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£371
Cash£140
Current Liabilities£2,811

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 March 2023 (1 year, 1 month ago)
Next Return Due20 March 2024 (overdue)

Filing History

16 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 April 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
24 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014 (1 page)
27 June 2014Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014 (1 page)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
20 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page)
6 April 2010Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages)
6 April 2010Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages)
6 April 2010Director's details changed for Glenn Paul Martin on 1 March 2010 (2 pages)
6 April 2010Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010Secretary's details changed for Gillian Patricia Martin on 1 March 2010 (1 page)
23 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009Return made up to 06/03/09; full list of members (10 pages)
28 May 2009Return made up to 06/03/09; full list of members (10 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008Return made up to 06/03/08; full list of members (6 pages)
18 April 2008Return made up to 06/03/08; full list of members (6 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007Return made up to 06/03/07; full list of members (6 pages)
3 April 2007Return made up to 06/03/07; full list of members (6 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006Return made up to 06/03/06; full list of members (6 pages)
13 April 2006Return made up to 06/03/06; full list of members (6 pages)
9 February 2006Registered office changed on 09/02/06 from: first floor offices, xanit house 87-89 prince avenue southend-on-sea SS2 6RL (1 page)
9 February 2006Registered office changed on 09/02/06 from: first floor offices, xanit house 87-89 prince avenue southend-on-sea SS2 6RL (1 page)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005Return made up to 06/03/05; full list of members (6 pages)
29 March 2005Return made up to 06/03/05; full list of members (6 pages)
20 May 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
20 May 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
22 March 2004Return made up to 06/03/04; full list of members (6 pages)
22 March 2004Return made up to 06/03/04; full list of members (6 pages)
7 March 2003New director appointed (1 page)
7 March 2003New director appointed (1 page)
7 March 2003New secretary appointed (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003Director resigned (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003New secretary appointed (1 page)
7 March 2003Director resigned (1 page)
6 March 2003Incorporation (16 pages)
6 March 2003Incorporation (16 pages)