| Company Name | G & S Components UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04249262 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
| Previous Name | Riverside (Carlisle) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew Green Smith |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 May 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 108 Marwell Drive Usworth Hall Washington Tyne & Wear NE37 3LR |
| Director Name | Mr Gordon Burns |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 53 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DE |
| Director Name | Mr Mathew David Wilson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Duxbury Park Charters Meadow Fatfield Washington Tyne & Wear NE38 8BJ |
| Secretary Name | Mr Mathew David Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Duxbury Park Charters Meadow Fatfield Washington Tyne & Wear NE38 8BJ |
| Secretary Name | Julie Ann Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Marwell Drive Washington Tyne And Wear NE37 3LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 118 at £1 | Andrew Green Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,892 |
| Cash | £1,433 |
| Current Liabilities | £1,445 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 29 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 November 2012 | Registered office address changed from 4Th Floor Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 4Th Floor Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 18 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 23 February 2010 | Termination of appointment of Julie Black as a secretary (1 page) |
| 15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 September 2007 | Return made up to 10/07/06; full list of members (6 pages) |
| 6 August 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | Secretary resigned;director resigned (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Company name changed riverside (carlisle) LIMITED\certificate issued on 23/08/06 (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 27 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 27 March 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 19 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 19 February 2002 | Ad 04/02/02--------- £ si 116@1=116 £ ic 2/118 (2 pages) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Incorporation (20 pages) |