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Company Information for

GMS REALISATIONS TWO LIMITED

ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
Company Registration Number
08321338
Private Limited Company
Active

Company Overview

About Gms Realisations Two Ltd
GMS REALISATIONS TWO LIMITED was founded on 2012-12-06 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Gms Realisations Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GMS REALISATIONS TWO LIMITED
 
Legal Registered Office
ADMIRAL HOUSE
WATERFRONT EAST
BRIERLEY HILL
WEST MIDLANDS
DY5 1XG
Other companies in LE19
 
Filing Information
Company Number 08321338
Company ID Number 08321338
Date formed 2012-12-06
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 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 00:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMS REALISATIONS TWO LIMITED
The accountancy firm based at this address is BLACKTHORNS HOUSE LIMITED
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Company Officers of GMS REALISATIONS TWO LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES MALE
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL GOLDSMITH
 Director 2012-12-06 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES MALE GMS TECHNOLOGY SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
NEIL JAMES MALE GMS GROUP OF COMPANIES LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
NEIL JAMES MALE GMS REALISATIONS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
NEIL JAMES MALE GMS FIRE & SECURITY LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
NEIL JAMES MALE GMS CARETAKING SERVICES LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
NEIL JAMES MALE GMS SCREENING & VETTING SERVICES LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
NEIL JAMES MALE GMS SECURITY SERVICES WEST LIMITED Director 2006-08-01 CURRENT 2005-08-12 Active - Proposal to Strike off
NEIL JAMES MALE GMS AUTOMOTIVE SECURITY SERVICES LIMITED Director 2006-08-01 CURRENT 2005-08-16 Active - Proposal to Strike off
NEIL JAMES MALE GMS SECURITY SERVICES LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active
NEIL JAMES MALE GMS PROPERTY SERVICES LTD Director 2005-05-10 CURRENT 1994-09-30 Active
NEIL JAMES MALE GMS RECOVERY SERVICES LTD Director 2005-03-03 CURRENT 2005-03-03 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
2024-05-28FULL ACCOUNTS MADE UP TO 31/08/23
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-27Director's details changed for Mr Neil James Male on 2023-03-20
2023-03-27Director's details changed for Mr Neil James Male on 2023-03-20
2023-03-20Change of details for Gms Group of Companies Limited as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
2020-09-29CH01Director's details changed for Mr Neil James Male on 2020-09-16
2020-09-29PSC05Change of details for Gms Group of Companies Limited as a person with significant control on 2020-09-15
2020-09-29PSC05Change of details for Gms Group of Companies Limited as a person with significant control on 2020-09-15
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-03PSC05Change of details for Gms Group of Companies Limited as a person with significant control on 2020-03-03
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-29CH01Director's details changed for Mr Neil James Male on 2019-03-29
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 68.5
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 68.5
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 68.5
2016-01-08AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083213380002
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL GOLDSMITH
2015-06-03RES13Resolutions passed:
  • Loan agreement, first agreement, second agreement, the company be authorised to enter into a debenture 15/05/2015
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083213380001
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 68.5
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP ENGLAND
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2014-04-17AUDAUDITOR'S RESIGNATION
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA01Previous accounting period shortened from 31/12/13 TO 31/08/13
2013-01-10SH0114/12/12 STATEMENT OF CAPITAL GBP 67.50
2013-01-10RES01ADOPT ARTICLES 14/12/2012
2013-01-10RES09Resolution of authority to purchase a number of shares
2012-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GMS REALISATIONS TWO 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 GMS REALISATIONS TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GMS REALISATIONS TWO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
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 GMS REALISATIONS TWO LIMITED

Intangible Assets
Patents
We have not found any records of GMS REALISATIONS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMS REALISATIONS TWO LIMITED
Trademarks
We have not found any records of GMS REALISATIONS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMS REALISATIONS TWO 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 (64209 - Activities of other holding companies n.e.c.) as GMS REALISATIONS TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMS REALISATIONS TWO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMS REALISATIONS TWO 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 GMS REALISATIONS TWO 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 DY5 1XG