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Company Information for

GMDV LIMITED

86 HIGH STREET, CARSHALTON, SM5 3AE,
Company Registration Number
05593200
Private Limited Company
Active

Company Overview

About Gmdv Ltd
GMDV LIMITED was founded on 2005-10-14 and has its registered office in Carshalton. The organisation's status is listed as "Active". Gmdv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMDV LIMITED
 
Legal Registered Office
86 HIGH STREET
CARSHALTON
SM5 3AE
Other companies in TW1
 
Filing Information
Company Number 05593200
Company ID Number 05593200
Date formed 2005-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMDV LIMITED
The accountancy firm based at this address is MORGANS CA LIMITED
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Companies with same name GMDV LIMITED
The following companies were found which have the same name as GMDV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMDV INC. 3240 N.W. 114 LANE CORAL SPRINGS FL 33065 Inactive Company formed on the 2003-08-04
GMDV TRANS, INC. 67-48 162ND STREET QUEENS FRESH MEAOWS NEW YORK 11365 Active Company formed on the 2001-11-07
GMDV TRANS INCORPORATED New Jersey Unknown
GMDV, LLC 1410 Bellaire Dr Colorado Springs CO 80909 Good Standing Company formed on the 2019-04-30
GMDVE HOLDINGS LIMITED 115 HOLLYDALE ROAD LONDON SE15 2TF Active Company formed on the 2021-09-22

Company Officers of GMDV LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN GRAHAM CATHERALL
 Company Secretary 2007-12-01
ROBERT GEORGE BURRAGE
 Director 2007-08-07
DAMIAN GRAHAM CATHERALL
 Director 2005-10-14
VITA MARIA DE VITA
 Director 2005-10-14
BILL RUBY
 Director 2011-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALEC BISS
 Director 2005-10-14 2011-02-19
VITA MARIA DE VITA
 Company Secretary 2005-10-14 2007-11-30
MADALENA BARROS
 Director 2005-10-14 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE BURRAGE 35 TIERNEY ROAD (FREEHOLD) COMPANY LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2013-09-24
ROBERT GEORGE BURRAGE CROMER MANSIONS (CHEAM ROAD, SUTTON) MANAGEMENT LIMITED Director 2012-03-22 CURRENT 1976-06-16 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
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-07-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Korus House 6/8 Colne Road Twickenham Middx TW1 4JR
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL RUBY / 30/09/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN GRAHAM CATHERALL / 04/08/2015
2015-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN GRAHAM CATHERALL on 2015-08-04
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr Damian Graham Catherall on 2014-10-31
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Bill Ruby on 2011-02-19
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 7 Richmond Bridge House 419 Richmond Road East Twickenham Twickenham Middx TW1 2EX United Kingdom
2013-06-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM Rhodes and Co Chartered Accountants 5 Richmond Bridge House 419 Richmond Road East Twickenham TW1 2EX
2011-03-30AP01DIRECTOR APPOINTED MR BILL RUBY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISS
2010-10-13AR0113/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VITA MARIA DE VITA / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GRAHAM CATHERALL / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEC BISS / 13/10/2010
2010-06-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-21AR0114/10/09 FULL LIST
2009-10-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED ROBERT BURRAGE
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 8 WEAVERS CLOSE ISLEWORTH MIDDLESEX TW7 6EH
2008-09-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-0388(2)RAD 14/10/05--------- £ SI 1@1
2007-10-26363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-03GAZ1FIRST GAZETTE
2005-10-2688(2)RAD 26/10/05-26/10/05 £ SI 796@1.00=796 £ IC 4/800
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to GMDV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against GMDV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMDV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GMDV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 800
Cash Bank In Hand 2011-11-01 £ 802
Current Assets 2011-11-01 £ 802
Shareholder Funds 2011-11-01 £ 599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GMDV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMDV LIMITED
Trademarks
We have not found any records of GMDV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMDV 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 (81100 - Combined facilities support activities) as GMDV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMDV 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGMDV LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMDV 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 GMDV 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 SM5 3AE