Company NameGMJ Windows Doors And Locks Limited
DirectorGary Jones
Company StatusActive
Company Number08584190
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameGary Jones
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24a Crown Street
Brentwood
Essex
CM14 4BA
Secretary NameRidgewell & Boreham Accountants (Corporation)
StatusCurrent
Appointed01 July 2014(1 year after company formation)
Appointment Duration9 years, 10 months
Correspondence Address24a Crown Street
Brentwood
Essex
CM14 4BA
Secretary NameClare Jones
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address24a Crown Street
Brentwood
Essex
CM14 4BA

Location

Registered AddressRidgewell & Boreham
24a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Gary Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£16,119
Cash£3,311
Current Liabilities£4,521

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

5 December 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
27 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
16 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
28 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
15 February 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
29 June 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
30 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
29 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017Notification of Gary Jones as a person with significant control on 25 June 2017 (2 pages)
29 June 2017Notification of Gary Jones as a person with significant control on 25 June 2017 (2 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015Termination of appointment of Clare Jones as a secretary on 1 July 2014 (1 page)
23 January 2015Director's details changed for Gary Jones on 1 July 2014 (2 pages)
23 January 2015Termination of appointment of Clare Jones as a secretary on 1 July 2014 (1 page)
23 January 2015Director's details changed for Gary Jones on 1 July 2014 (2 pages)
23 January 2015Termination of appointment of Clare Jones as a secretary on 1 July 2014 (1 page)
23 January 2015Director's details changed for Gary Jones on 1 July 2014 (2 pages)
23 January 2015Appointment of Ridgewell & Boreham Accountants as a secretary on 1 July 2014 (2 pages)
23 January 2015Appointment of Ridgewell & Boreham Accountants as a secretary on 1 July 2014 (2 pages)
23 January 2015Appointment of Ridgewell & Boreham Accountants as a secretary on 1 July 2014 (2 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
26 June 2014Director's details changed for Gary Jones on 25 June 2013 (2 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
26 June 2014Secretary's details changed for Clare Jones on 25 June 2013 (1 page)
26 June 2014Secretary's details changed for Clare Jones on 25 June 2013 (1 page)
26 June 2014Director's details changed for Gary Jones on 25 June 2013 (2 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)