Active
Company Information for GDM WORKPLACE SOLUTIONS LIMITED
3rd Floor 99 Charterhouse Street, Farringdon, London, EC1M 6HR,
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Company Registration Number
06452698
Private Limited Company
Active |
Company Name | ||||
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GDM WORKPLACE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
3rd Floor 99 Charterhouse Street Farringdon London EC1M 6HR Other companies in NG10 | ||||
Previous Names | ||||
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Company Number | 06452698 | |
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Company ID Number | 06452698 | |
Date formed | 2007-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-03 | |
Return next due | 2024-11-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-12 11:36:33 |
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Officer | Role | Date Appointed |
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GRAHAM RICHE |
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ALEXANDER GRAHAM RICHE |
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GRAHAM RICHE |
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ROBINA JILL RICHE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELTON FM LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Liquidation | |
SHELTONS F M LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2014-02-25 | |
SHELTON FM LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM RICHE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
PSC02 | Notification of The Gdm Group Limited as a person with significant control on 2022-05-03 | |
PSC07 | CESSATION OF GDM INVESTMENT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CERTNM | Company name changed concourse fm LTD\certificate issued on 04/05/22 | |
AP01 | DIRECTOR APPOINTED MR GARY DRAPER | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Alexander Graham Riche on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC05 | Change of details for Platform Bidco Limited as a person with significant control on 2020-12-23 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064526980001 | |
PSC02 | Notification of Platform Bidco Limited as a person with significant control on 2020-12-23 | |
PSC07 | CESSATION OF SOUTHERNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
PSC02 | Notification of Southerns Limited as a person with significant control on 2020-02-27 | |
PSC07 | CESSATION OF STYLES & WOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Cavendish House Cross Street Sale M33 7BU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC02 | Notification of Styles & Wood Group Limited as a person with significant control on 2018-08-06 | |
PSC07 | CESSATION OF ALEXANDER GRAHAM RICHE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBINA JILL RICHE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
TM02 | Termination of appointment of Graham Riche on 2018-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHE | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CONCOURSE NETWORK LIMITED CERTIFICATE ISSUED ON 21/04/10 | |
RES15 | CHANGE OF NAME 18/03/2010 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JILL RICHE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM RICHE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHE / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 57/59 HIGH ROAD CHILWELL NOTTINGHAM NG9 4AJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 211,872 |
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Creditors and other liabilities
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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 WORKPLACE SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Cash Bank In Hand | 2012-01-01 | £ 270,411 |
Current Assets | 2012-01-01 | £ 422,884 |
Debtors | 2012-01-01 | £ 152,473 |
Fixed Assets | 2012-01-01 | £ 2,065 |
Shareholder Funds | 2012-01-01 | £ 213,077 |
Tangible Fixed Assets | 2012-01-01 | £ 2,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GDM WORKPLACE SOLUTIONS LIMITED are:
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. |