| Company Name | GML (NT) Limited |
|---|---|
| Director | Greg Paul Conway |
| Company Status | Active |
| Company Number | 03852663 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Greg Paul Conway |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Mrs Tanis Coralie Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | gmlnt.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01255 851999 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greg Paul Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,918 |
| Cash | £75,096 |
| Current Liabilities | £73,589 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 6 March 2001 | Delivered on: 15 March 2001 Satisfied on: 3 August 2012 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. Fully Satisfied |
|---|
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 14 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 4 November 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 23 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mr Greg Paul Conway as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Change of details for Mr Greg Paul Conway as a person with significant control on 2 October 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Secretary's details changed for Tanis Coralie Conway on 15 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Tanis Coralie Conway on 15 September 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed
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| 15 October 2009 | Director's details changed for Greg Paul Conway on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed
|
| 15 October 2009 | Director's details changed for Greg Paul Conway on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Greg Paul Conway on 1 October 2009 (2 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 October 2008 | Director's change of particulars / greg conway / 01/01/2001 (1 page) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 31 October 2008 | Director's change of particulars / greg conway / 01/01/2001 (1 page) |
| 31 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 November 2002 | Director's particulars changed (1 page) |
| 30 November 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Return made up to 04/10/02; full list of members
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| 22 November 2002 | Return made up to 04/10/02; full list of members
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| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 22 June 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 15 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: riverside house 1/5 como street romford essex RM7 7DN (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | New director appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (14 pages) |
| 4 October 1999 | Incorporation (14 pages) |