Gormley M & E Services Limited

Company Name	Gormley M & E Services Limited
Director	Patrick James Gormley
Company Status	Active
Company Number	02935665
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Patrick James Gormley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 1998(3 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Sentinel House 193-197 Old Marylebone R London NW1 5QR

Director Name	Mr Leonard Noronha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	86 Shepherds Lane Dartford Kent DA1 2NZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr James Anthony Gormley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Cullen Way London NW10 6JZ

Secretary Name	Patrick Gormley
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	3 Horseshoe Lane Totteridge London N20 8NJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr James Anthony Gormley
Nationality	Irish
Status	Resigned
Appointed	15 February 1995(8 months, 2 weeks after company formation)
Appointment Duration	28 years, 9 months (resigned 21 November 2023)
Role	Marble Specialist
Country of Residence	England
Correspondence Address	6th Floor, Sentinel House 193-197 Old Marylebone R London NW1 5QR

Contact

Telephone	020 89615651
Telephone region	London

Location

Registered Address	6th Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	James Anthony Gormley 67.00% Ordinary
33 at £1	Patrick J. Gormley 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,100
Current Liabilities	£20,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

22 February 2021	Change of details for Mr James Anthony Gormley as a person with significant control on 30 June 2016 (2 pages)
22 February 2021	Director's details changed for Mr James Anthony Gormley on 1 August 2020 (2 pages)
22 February 2021	Change of details for Mr Patrick Gormley as a person with significant control on 1 February 2020 (2 pages)
22 February 2021	Director's details changed for Mr Patrick James Gormley on 1 February 2020 (2 pages)
5 February 2021	Unaudited abridged accounts made up to 30 November 2020 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16.03.2021. (3 pages)
9 April 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
31 March 2020	Previous accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
6 December 2019	Change of details for Mr James Gormley as a person with significant control on 15 June 2016 (2 pages)
6 December 2019	Change of details for Mr James Anthony Gormley as a person with significant control on 15 June 2016 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Amending sic code) was registered on 16.03.2021. (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates ANNOTATION Clarification a second filed cs (Shareholder Information and Amending sic code) was registered on 16.03.2021. (3 pages)
7 September 2017	Registered office address changed from The Perfume Factory 140 Wales Farm Road Building a, Unit 2.01 & 2.02 London W3 6UG England to 10a Cullen Way London NW10 6JZ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from The Perfume Factory 140 Wales Farm Road Building a, Unit 2.01 & 2.02 London W3 6UG England to 10a Cullen Way London NW10 6JZ on 7 September 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
25 July 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (standard industrial classification and shareholder information) was registered on 16/03/2021. (3 pages)
7 July 2017	Notification of James Gormley as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of James Gormley as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
17 May 2016	Registered office address changed from Gormley House Waxlow Road Harlesden London NW10 7HU to The Perfume Factory 140 Wales Farm Road Building a, Unit 2.01 & 2.02 London W3 6UG on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Gormley House Waxlow Road Harlesden London NW10 7HU to The Perfume Factory 140 Wales Farm Road Building a, Unit 2.01 & 2.02 London W3 6UG on 17 May 2016 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
16 September 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
16 September 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
11 September 2014	Director's details changed for Mr Patrick James Gormley on 30 May 2014 (2 pages)
11 September 2014	Director's details changed for Mr James Anthony Gormley on 30 May 2014 (2 pages)
11 September 2014	Director's details changed for Mr James Anthony Gormley on 30 May 2014 (2 pages)
11 September 2014	Secretary's details changed for Mr James Anthony Gormley on 30 May 2014 (1 page)
11 September 2014	Secretary's details changed for Mr James Anthony Gormley on 30 May 2014 (1 page)
11 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Director's details changed for Mr Patrick James Gormley on 30 May 2014 (2 pages)
11 September 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
6 June 2008	Director's change of particulars / patrick gormley / 06/06/2008 (2 pages)
6 June 2008	Director and secretary's change of particulars / james gormley / 06/06/2008 (2 pages)
6 June 2008	Director's change of particulars / patrick gormley / 06/06/2008 (2 pages)
6 June 2008	Director and secretary's change of particulars / james gormley / 06/06/2008 (2 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 July 2007	Return made up to 06/06/07; full list of members (7 pages)
15 July 2007	Return made up to 06/06/07; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 July 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Partial exemption accounts made up to 30 June 2002 (11 pages)
18 August 2003	Partial exemption accounts made up to 30 June 2002 (11 pages)
4 July 2003	Return made up to 06/06/03; full list of members (7 pages)
4 July 2003	Return made up to 06/06/03; full list of members (7 pages)
26 July 2002	Partial exemption accounts made up to 30 June 2001 (10 pages)
26 July 2002	Partial exemption accounts made up to 30 June 2001 (10 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
3 August 2001	Partial exemption accounts made up to 30 June 2000 (10 pages)
3 August 2001	Partial exemption accounts made up to 30 June 2000 (10 pages)
5 July 2001	Return made up to 06/06/01; full list of members (6 pages)
5 July 2001	Return made up to 06/06/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 30 June 1999 (10 pages)
25 April 2001	Full accounts made up to 30 June 1999 (10 pages)
21 June 2000	Return made up to 06/06/00; full list of members (6 pages)
21 June 2000	Return made up to 06/06/00; full list of members (6 pages)
16 March 2000	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
9 September 1998	Full accounts made up to 30 June 1998 (17 pages)
9 September 1998	Full accounts made up to 30 June 1998 (17 pages)
28 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
25 July 1998	Return made up to 06/06/98; full list of members (6 pages)
25 July 1998	Return made up to 06/06/98; full list of members (6 pages)
20 July 1998	Return made up to 06/06/97; full list of members (6 pages)
20 July 1998	Return made up to 06/06/97; full list of members (6 pages)
16 September 1997	Full accounts made up to 30 June 1996 (10 pages)
16 September 1997	Full accounts made up to 30 June 1996 (10 pages)
6 August 1996	Return made up to 06/06/96; no change of members (4 pages)
6 August 1996	Return made up to 06/06/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
14 March 1995	Registered office changed on 14/03/95 from: 75 kilbury lane london W10 4AR (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 75 kilbury lane london W10 4AR (1 page)
6 June 1994	Incorporation (12 pages)
6 June 1994	Incorporation (12 pages)

Gormley M & E Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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