| Company Name | Gosford Equipment Ltd |
|---|---|
| Director | Dale McCrum |
| Company Status | Active |
| Company Number | 06314553 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 10 months ago) |
| Previous Name | UM London Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Dale McCrum |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2007(1 day after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 92 Gosford Road Markethill County Armagh BT60 1RH Northern Ireland |
| Secretary Name | Aeola McCrum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2007(1 day after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 47 Dinnahorra Road Markethill Armagh County Armagh BT60 1RL Northern Ireland |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.gosfordequipment.com |
|---|---|
| Telephone | 028 37552749 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 43 Berkeley Square 43 Berkeley Square Mayfair London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dale Mccrum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,432 |
| Cash | £28,013 |
| Current Liabilities | £60,766 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 December 2019 | Registered office address changed from Unit Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square 43 Berkeley Square Mayfair London W1J 5FJ on 11 December 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 February 2011 | Company name changed um london LIMITED\certificate issued on 07/02/11
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| 7 February 2011 | Company name changed um london LIMITED\certificate issued on 07/02/11
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| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Dale Mccrum on 16 July 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Dale Mccrum on 16 July 2010 (3 pages) |
| 30 July 2010 | Registered office address changed from 5 Grove Road London E11 3AN on 30 July 2010 (1 page) |
| 30 July 2010 | Registered office address changed from 5 Grove Road London E11 3AN on 30 July 2010 (1 page) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 7B johnston road woodford green essex IG8 0XA (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 7B johnston road woodford green essex IG8 0XA (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 76 johnston road woodford green essex IG8 0XA (1 page) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 76 johnston road woodford green essex IG8 0XA (1 page) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Ad 17/07/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Ad 17/07/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 July 2007 | Incorporation (12 pages) |
| 16 July 2007 | Incorporation (12 pages) |