Company Information for GMS RECOVERY SERVICES LTD
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
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Company Registration Number
05382199
Private Limited Company
Active |
Company Name | ||||||
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GMS RECOVERY SERVICES LTD | ||||||
Legal Registered Office | ||||||
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Other companies in LE19 | ||||||
Previous Names | ||||||
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Company Number | 05382199 | |
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Company ID Number | 05382199 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:07:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMS RECOVERY SERVICES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL JAMES MALE |
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ANDREW MALE |
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NEIL JAMES MALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEPHEN GOLD |
Director | ||
JOHN NEIL GOLDSMITH |
Director | ||
JOHN NEIL GOLDSMITH |
Company Secretary | ||
MICHAEL STEPHEN GOLD |
Company Secretary | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMS FIRE & SECURITY LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
GMS CARETAKING SERVICES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
GMS SCREENING & VETTING SERVICES LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
GMS SCREENING & VETTING SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
GMS TECHNOLOGY SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GMS REALISATIONS TWO LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
GMS GROUP OF COMPANIES LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
GMS REALISATIONS LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
GMS FIRE & SECURITY LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
GMS CARETAKING SERVICES LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
GMS SCREENING & VETTING SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
GMS SECURITY SERVICES WEST LIMITED | Director | 2006-08-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
GMS AUTOMOTIVE SECURITY SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
GMS SECURITY SERVICES LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
GMS PROPERTY SERVICES LTD | Director | 2005-05-10 | CURRENT | 1994-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Change of details for Gms Group of Companies as a person with significant control on 2023-03-20 | ||
Director's details changed for Mr Neil James Male on 2023-03-20 | ||
Director's details changed for Mr Neil James Male on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES MALE on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES MALE on 2023-03-20 | ||
Change of details for Mr Andrew Male as a person with significant control on 2023-03-20 | ||
Change of details for Mr Andrew Male as a person with significant control on 2023-03-20 | ||
Director's details changed for Mr Andrew Male on 2023-03-20 | ||
Director's details changed for Mr Andrew Male on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom | |
PSC04 | Change of details for Mr Andrew Male as a person with significant control on 2020-09-16 | |
CH01 | Director's details changed for Mr Neil James Male on 2020-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES MALE on 2020-09-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Gms Group of Companies as a person with significant control on 2020-03-02 | |
CH01 | Director's details changed for Mr Andrew Male on 2019-04-18 | |
PSC04 | Change of details for Mr Andrew Male as a person with significant control on 2019-04-18 | |
CH01 | Director's details changed for Mr Neil James Male on 2019-03-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES MALE on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/10/17 | |
CERTNM | COMPANY NAME CHANGED GMS RESOLUTION LIMITED CERTIFICATE ISSUED ON 26/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM One Central Boulevard Blythe Vallet Business Park Solihull West Midlands B90 8BG United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/01/2017 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-01-09 | |
RES15 | CHANGE OF COMPANY NAME 10/11/16 | |
CERTNM | COMPANY NAME CHANGED GMS DEBT RESOLUTION LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil James Male on 2016-05-27 | |
RES15 | CHANGE OF COMPANY NAME 04/07/20 | |
CERTNM | COMPANY NAME CHANGED GMS LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MALE / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALE / 03/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MALE / 20/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOLDSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLD | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11TH FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED NEIL MALE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GOLDSMITH | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 GMS RECOVERY SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GMS RECOVERY SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |