| Company Name | GHM Solutions Ltd |
|---|---|
| Directors | George Henry Moore and Caroline Anne Moore |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07458403 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr George Henry Moore |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Pvc Engineer |
| Country of Residence | England |
| Correspondence Address | Casa Mia Oak Ave Crays Hill Billericay CM11 2YD |
| Director Name | Mrs Caroline Anne Moore |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 October 2015(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Southernhay Basildon Essex SS14 1ET |
Location
| Registered Address | 36 Southernhay Basildon Essex SS14 1ET |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68 |
| Cash | £1,644 |
| Current Liabilities | £36,629 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2022 (overdue) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 30 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 January 2019 | Resolutions
|
| 30 January 2019 | Statement of capital following an allotment of shares on 20 July 2017
|
| 31 August 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 February 2018 | Notification of Caroline Anne Moore as a person with significant control on 19 July 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 October 2015 | Appointment of Mrs Caroline Anne Moore as a director on 16 October 2015 (2 pages) |
| 16 October 2015 | Appointment of Mrs Caroline Anne Moore as a director on 16 October 2015 (2 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 July 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 14 July 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Registered office address changed from Casa Mia Oak Ave Crays Hill Billericay CM11 2YD United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Registered office address changed from Casa Mia Oak Ave Crays Hill Billericay CM11 2YD United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Incorporation (20 pages) |
| 2 December 2010 | Incorporation (20 pages) |