Active
Company Information for GMS REALISATIONS LIMITED
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
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Company Registration Number
07346713
Private Limited Company
Active |
Company Name | |
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GMS REALISATIONS LIMITED | |
Legal Registered Office | |
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Other companies in LE19 | |
Company Number | 07346713 | |
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Company ID Number | 07346713 | |
Date formed | 2010-08-16 | |
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 | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:02:00 |
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Registered address | Last known status | Formation date | ||
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GMS REALISATIONS TWO LIMITED | ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG | Active | Company formed on the 2012-12-06 |
Officer | Role | Date Appointed |
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NEIL JAMES MALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 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 | |
GMS RECOVERY SERVICES LTD | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
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 | ||
Change of details for Gms Group of Companies Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, 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 | |
CH01 | Director's details changed for Mr Neil James Male on 2020-09-16 | |
PSC05 | Change of details for Gms Group of Companies Limited as a person with significant control on 2020-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC02 | Notification of Gms Group of Companies Limited as a person with significant control on 2020-02-26 | |
PSC07 | CESSATION OF NEIL JAMES MALE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil James Male on 2019-03-29 | |
PSC04 | Change of details for Mr Neil James Male as a person with significant control on 2019-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073467130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073467130002 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM Charter House Legge Street Birmingham West Midlands B4 7EU United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AR01 | 16/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 18/08/2011 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 190.00 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GMS REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GMS REALISATIONS 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. |