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Home > England & Wales Companies > GDM TRADING LIMITED
Company Information for

GDM TRADING LIMITED

7 BEAUFORT HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FB,
Company Registration Number
04267212
Private Limited Company
Active

Company Overview

About Gdm Trading Ltd
GDM TRADING LIMITED was founded on 2001-08-08 and has its registered office in Rochester. The organisation's status is listed as "Active". Gdm Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GDM TRADING LIMITED
 
Legal Registered Office
7 BEAUFORT HOUSE BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FB
Other companies in ME2
 
Previous Names
GDM LOGISTICS LIMITED02/10/2006
Filing Information
Company Number 04267212
Company ID Number 04267212
Date formed 2001-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB899620366  
Last Datalog update: 2024-12-05 08:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDM TRADING LIMITED
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Companies with same name GDM TRADING LIMITED
The following companies were found which have the same name as GDM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GDM Trading Company Limited Active Company formed on the 2010-06-22
GDM TRADING (HK) CO., LIMITED Dissolved Company formed on the 2011-07-04
GDM TRADING LLC Texas Forfeited Company formed on the 2008-11-05
GDM TRADING CORPORATION California Unknown
GDM Trading Company Limited Unknown
GDM Trading Company Limited Unknown
GDM TRADING ULC British Columbia Dissolved

Company Officers of GDM TRADING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOYCE SAMS
 Company Secretary 2001-08-08
STEPHEN ALBERT ROBERT SAMS
 Director 2001-08-08
SUSAN JOYCE SAMS
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-08-08 2001-08-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JOYCE SAMS AMSCO LOGISTICS LIMITED Company Secretary 1999-09-15 CURRENT 1999-09-15 Active
STEPHEN ALBERT ROBERT SAMS ALL (CONSULTANTS) LTD Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-05-06
STEPHEN ALBERT ROBERT SAMS AMSCO LOGISTICS LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
SUSAN JOYCE SAMS AMSCO LOGISTICS LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Stirling House Sunderland Quay Culpeper Close, Medway City Estate Rochester Kent ME2 4HN
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Stirling House Sunderland Quay Culpeper Close, Medway City Estate Rochester Kent ME2 4HN
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2019-12-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08CH01Director's details changed for Mr Stephen Albert Robert Sams on 2019-01-02
2019-08-08PSC04Change of details for Mr Stephen Albert Robert Sams as a person with significant control on 2019-01-02
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-12-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-10-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 23 Star Hill Rochester Kent ME1 1XF
2013-12-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21SH0131/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-15AR0108/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Susan Joyce Sams on 2010-08-08
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 08/08/09; full list of members
2009-05-11AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 08/08/08; full list of members
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-23363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-10-02CERTNMCOMPANY NAME CHANGED GDM LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 23 STAR HILL ROCHESTER KENT ME1 1XE
2005-10-17363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/04
2004-08-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-23CERTNMCOMPANY NAME CHANGED GLOBAL CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/04
2003-08-20363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-19CERTNMCOMPANY NAME CHANGED BOOK EXPRESS NETWORK LIMITED CERTIFICATE ISSUED ON 19/11/02
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-2288(2)RAD 13/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GDM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GDM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GDM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,441
Creditors Due Within One Year 2012-08-31 £ 2,096
Creditors Due Within One Year 2012-08-31 £ 2,096
Creditors Due Within One Year 2011-08-31 £ 2,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GDM TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GDM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDM TRADING LIMITED
Trademarks
We have not found any records of GDM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GDM TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GDM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GDM TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GDM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GDM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME2 4FB