General Sewing Machines & Accessories Limited

Company Name	General Sewing Machines & Accessories Limited
Director	James Edward Gordon McLean
Company Status	Active
Company Number	00188616
Category	Private Limited Company
Incorporation Date	20 March 1923(101 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr James Edward Gordon McLean
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(90 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Ralph Aaron Cohen
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Sheringham London NW8 6RB

Director Name	Mrs Barbara Zelda Cohen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years, 3 months after company formation)
Appointment Duration	30 years (resigned 01 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	74 Sheringham London NW8 6RB

Secretary Name	Mrs Barbara Zelda Cohen
Nationality	British
Status	Resigned
Appointed	07 June 1991(68 years, 3 months after company formation)
Appointment Duration	30 years (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Sheringham London NW8 6RB

Contact

Telephone	020 79350746
Telephone region	London

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Barbara Zelda Cohen 47.37% Ordinary B
10 at £1	Jack Solomans 4.78% Ordinary B
48 at £1	Barbara Zelda Cohen 22.97% Ordinary A
48 at £1	Barbara Zelda Cohen 22.97% Ordinary C
2 at £1	Barbara Zelda Cohen 0.96% Ordinary D
1 at £1	Ernest John Triggs 0.48% Ordinary B
1 at £1	Fredrick Walter Merry 0.48% Ordinary B

Financials

Year	2014
Turnover	£154,987
Net Worth	£6,145,835
Cash	£210,757
Current Liabilities	£61,065

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 June 2021	Notification of Barbara Zelda Cohen as a person with significant control on 1 June 2021 (2 pages)
8 June 2021	Termination of appointment of Barbara Zelda Cohen as a secretary on 1 June 2021 (1 page)
8 June 2021	Cessation of Barbara Zelda Cohen as a person with significant control on 1 June 2021 (1 page)
8 June 2021	Termination of appointment of Barbara Zelda Cohen as a director on 1 June 2021 (1 page)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Notification of Barbara Zelda Cohen as a person with significant control on 7 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 July 2017	Notification of Barbara Zelda Cohen as a person with significant control on 7 June 2017 (2 pages)
12 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
12 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 209 (7 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 209 (7 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 209 (7 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 209 (7 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 209 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 209 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 209 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 209 (7 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
22 May 2013	Registered office address changed from 15 Bedford Square London WC1B 3JA on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 15 Bedford Square London WC1B 3JA on 22 May 2013 (2 pages)
24 April 2013	Appointment of James Edward Gordon Mclean as a director (3 pages)
24 April 2013	Appointment of James Edward Gordon Mclean as a director (3 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 July 2012	Termination of appointment of Ralph Cohen as a director (1 page)
18 July 2012	Termination of appointment of Ralph Cohen as a director (1 page)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 31 March 2011 (11 pages)
7 September 2011	Full accounts made up to 31 March 2011 (11 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
28 June 2010	Director's details changed for Ralph Aaron Cohen on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Barbara Zelda Cohen on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ralph Aaron Cohen on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ralph Aaron Cohen on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Barbara Zelda Cohen on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Barbara Zelda Cohen on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
8 October 2009	Full accounts made up to 31 March 2009 (13 pages)
8 October 2009	Full accounts made up to 31 March 2009 (13 pages)
12 June 2009	Return made up to 07/06/09; full list of members (5 pages)
12 June 2009	Return made up to 07/06/09; full list of members (5 pages)
22 May 2009	Registered office changed on 22/05/2009 from 14-15 bedford square london WC1B 3JA (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 14-15 bedford square london WC1B 3JA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 52 queen anne street london W1G 9LA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 52 queen anne street london W1G 9LA (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Full accounts made up to 31 March 2008 (13 pages)
26 June 2008	Return made up to 07/06/08; full list of members (5 pages)
26 June 2008	Return made up to 07/06/08; full list of members (5 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 July 2007	Return made up to 07/06/07; no change of members (7 pages)
9 July 2007	Return made up to 07/06/07; no change of members (7 pages)
30 June 2006	Return made up to 07/06/06; full list of members (9 pages)
30 June 2006	Return made up to 07/06/06; full list of members (9 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 June 2005	Return made up to 07/06/05; full list of members (9 pages)
17 June 2005	Return made up to 07/06/05; full list of members (9 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 June 2004	Full accounts made up to 31 March 2004 (12 pages)
15 June 2004	Full accounts made up to 31 March 2004 (12 pages)
17 June 2003	Full accounts made up to 31 March 2003 (12 pages)
17 June 2003	Full accounts made up to 31 March 2003 (12 pages)
14 June 2003	Return made up to 07/06/03; full list of members (8 pages)
14 June 2003	Return made up to 07/06/03; full list of members (8 pages)
28 June 2002	Return made up to 07/06/02; full list of members (8 pages)
28 June 2002	Return made up to 07/06/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 March 2002 (12 pages)
6 June 2002	Full accounts made up to 31 March 2002 (12 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (8 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (8 pages)
8 June 2001	Full accounts made up to 31 March 2001 (11 pages)
8 June 2001	Full accounts made up to 31 March 2001 (11 pages)
17 July 2000	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Full accounts made up to 31 March 2000 (11 pages)
12 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (8 pages)
12 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
16 June 1999	Return made up to 07/06/99; full list of members (6 pages)
16 June 1999	Return made up to 07/06/99; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 March 1998 (11 pages)
29 June 1998	Full accounts made up to 31 March 1998 (11 pages)
18 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 June 1998	Return made up to 07/06/98; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
26 June 1997	Return made up to 07/06/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 March 1996 (10 pages)
6 August 1996	Full accounts made up to 31 March 1996 (10 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

General Sewing Machines & Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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