G H Motorcycles Limited

Company Name	G H Motorcycles Limited
Director	Gavin Hockey
Company Status	Active
Company Number	04940778
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Gavin Hockey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(5 days after company formation)
Appointment Duration	20 years, 6 months
Role	Shop Proprieter
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mrs Joanne Hockey
Nationality	British
Status	Current
Appointed	27 October 2003(5 days after company formation)
Appointment Duration	20 years, 6 months
Role	IT Manager
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	ghmotorcycles.com
Telephone	01206 791155
Telephone region	Colchester

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

750 at £1	Mr Gavin Hockey 75.00% Ordinary
250 at £1	Mrs Joanne Hockey 25.00% Ordinary

Financials

Year	2014
Net Worth	£68,426
Cash	£21,835
Current Liabilities	£388,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

11 December 2003	Delivered on: 16 December 2003 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

11 December 2003

Delivered on: 16 December 2003
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

12 December 2023	Secretary's details changed for Mrs Joanne Hockey on 12 December 2023 (1 page)
12 December 2023	Director's details changed for Mr Gavin Hockey on 12 December 2023 (2 pages)
10 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
6 November 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 September 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
10 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Gavin Hockey on 9 October 2009 (2 pages)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Joanne Antrobus on 18 October 2009 (1 page)
21 January 2010	Director's details changed for Gavin Hockey on 9 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Joanne Antrobus on 18 October 2009 (1 page)
21 January 2010	Director's details changed for Gavin Hockey on 9 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 22/10/08; full list of members (3 pages)
11 December 2008	Return made up to 22/10/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 November 2007	Return made up to 22/10/07; full list of members (2 pages)
29 November 2007	Return made up to 22/10/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
18 November 2005	Return made up to 22/10/05; full list of members (2 pages)
18 November 2005	Return made up to 22/10/05; full list of members (2 pages)
1 November 2004	Return made up to 22/10/04; full list of members (6 pages)
1 November 2004	Return made up to 22/10/04; full list of members (6 pages)
31 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
31 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 152-160 city road london EC1V 2NX (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 152-160 city road london EC1V 2NX (1 page)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
22 October 2003	Incorporation (9 pages)
22 October 2003	Incorporation (9 pages)