G.H. Supplies Ltd

Company Name	G.H. Supplies Ltd
Directors	Martin Geoffrey Nuttall and David Stuart Moore
Company Status	Active
Company Number	03298139
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Martin Geoffrey Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE

Director Name	Mr David Stuart Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Blackmoore Barn Pond Hill Cliffe Rochester Kent ME3 7QS

Secretary Name	Mr Martin Geoffrey Nuttall
Nationality	British
Status	Current
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ghsupplies.co.uk
Email address	[email protected]
Telephone	01474 833575
Telephone region	Gravesend

Location

Registered Address	The Old West Barn Highcross Road Southfleet Gravesend Kent DA13 9PH
Region	South East
Constituency	Dartford
County	Kent
Parish	Southfleet
Ward	Longfield, New Barn and Southfleet
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Martin G. Nuttall 60.00% Ordinary
400 at £1	Unapproved Retirement Benefit Fund 40.00% Ordinary

Financials

Year	2014
Net Worth	£198,442
Cash	£103,381
Current Liabilities	£308,209

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

22 May 2019	Delivered on: 3 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 July 2007	Delivered on: 31 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2019

Delivered on: 3 June 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

24 July 2007

Delivered on: 31 July 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 April 2023	Confirmation statement made on 22 September 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
29 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares issued 11/03/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 July 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,100 (4 pages)
28 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares allotted/company business 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2020	Particulars of variation of rights attached to shares (2 pages)
28 July 2020	Statement of company's objects (2 pages)
28 July 2020	Memorandum and Articles of Association (24 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 September 2019	Satisfaction of charge 1 in full (1 page)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 June 2019	Registration of charge 032981390002, created on 22 May 2019 (9 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Director's details changed for Mr David Stuart Moore on 26 November 2015 (2 pages)
5 January 2016	Director's details changed for Mr David Stuart Moore on 26 November 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Statement of company's objects (2 pages)
12 January 2015	Statement of company's objects (2 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 27/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 27/11/2014 (15 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
17 November 2014	Cancellation of shares. Statement of capital on 10 November 2014 GBP 1,000 (4 pages)
17 November 2014	Cancellation of shares. Statement of capital on 10 November 2014 GBP 1,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
2 April 2013	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
2 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
14 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,000 (4 pages)
14 November 2012	Memorandum and Articles of Association (15 pages)
14 November 2012	Memorandum and Articles of Association (15 pages)
14 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,000 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Resolutions RES13 ‐ Section 172 - approve terms of documents 21/02/2012 (3 pages)
1 March 2012	Resolutions RES13 ‐ Section 172 - approve terms of documents 21/02/2012 (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
7 January 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
7 January 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
7 January 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Mr David Stuart Moore on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr David Stuart Moore on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr David Stuart Moore on 1 January 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
19 October 2007	Registered office changed on 19/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
14 February 1997	Ad 01/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 February 1997	Ad 01/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
31 December 1996	Incorporation (19 pages)
31 December 1996	Incorporation (19 pages)