G M C Marketing Limited

Company Name	G M C Marketing Limited
Directors	Michael Ramos Gonzalez and Christine Ramos Gonzalez
Company Status	Active
Company Number	05083485
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Michael Ramos Gonzalez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Secretary Name	Christine Ramos Gonzalez
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Book Keeper
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mrs Christine Ramos Gonzalez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85248195
Telephone region	London

Location

Registered Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT
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

36 at £1	Christine Ramos Gonzalez 50.00% Ordinary
36 at £1	Wayne Conelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£237,574
Cash	£60,486
Current Liabilities	£46,044

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

16 September 2019	Delivered on: 18 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
25 September 2023	Notification of Michael Ramos Gonzalez as a person with significant control on 29 June 2023 (2 pages)
25 September 2023	Termination of appointment of Christine Ramos Gonzalez as a director on 29 June 2023 (1 page)
25 September 2023	Termination of appointment of Christine Ramos Gonzalez as a secretary on 29 June 2023 (1 page)
25 September 2023	Cessation of Christine Ramos Gonzalez as a person with significant control on 29 June 2023 (1 page)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
29 July 2022	Change of details for Mr Wayne Connelly as a person with significant control on 6 April 2016 (2 pages)
27 July 2022	Change of details for Mrs Christine Ramos Gonzalez as a person with significant control on 6 April 2016 (2 pages)
4 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
28 May 2021	Director's details changed for Michael Ramos Gonzalez on 28 May 2021 (2 pages)
27 May 2021	Director's details changed for Mrs Christine Ramos Gonzalez on 27 May 2021 (2 pages)
27 May 2021	Secretary's details changed for Christine Ramos Gonzalez on 27 May 2021 (1 page)
13 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
18 September 2019	Registration of charge 050834850001, created on 16 September 2019 (24 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
3 October 2018	Registered office address changed from 54 Goldsborough Crescent Chingford London E4 6PZ to Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT on 3 October 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
2 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 72 (5 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 72 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 72 (5 pages)
19 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 72 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 72 (5 pages)
27 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 72 (5 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
29 April 2013	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
29 April 2013	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 March 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
30 March 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
13 August 2012	Cancellation of shares. Statement of capital on 13 August 2012 GBP 72 (4 pages)
13 August 2012	Cancellation of shares. Statement of capital on 13 August 2012 GBP 72 (4 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
8 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2012	Appointment of Christine Ramos Gonzalez as a director (2 pages)
24 May 2012	Appointment of Christine Ramos Gonzalez as a director (2 pages)
22 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 May 2010	Director's details changed for Michael Ramos Gonzalez on 1 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael Ramos Gonzalez on 1 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael Ramos Gonzalez on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2009	Return made up to 24/03/09; full list of members (3 pages)
27 April 2009	Return made up to 24/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2008	Return made up to 24/03/08; full list of members (3 pages)
29 April 2008	Return made up to 24/03/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 May 2007	Return made up to 24/03/07; full list of members (3 pages)
2 May 2007	Return made up to 24/03/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 May 2006	Return made up to 24/03/06; full list of members (3 pages)
25 May 2006	Return made up to 24/03/06; full list of members (3 pages)
5 January 2006	Ad 28/03/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 January 2006	Ad 28/03/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 May 2005	Return made up to 24/03/05; full list of members (6 pages)
20 May 2005	Return made up to 24/03/05; full list of members (6 pages)
14 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
14 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
24 March 2004	Incorporation (15 pages)
24 March 2004	Incorporation (15 pages)

G M C Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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