G K M Technical Services Limited

Company Name	G K M Technical Services Limited
Director	Garry Moorhouse
Company Status	Active
Company Number	04620247
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Garry Moorhouse
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 108b Newgate Street Bishop Auckland DL14 7EQ

Secretary Name	Joseph William Moorhouse
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Egton Way Darlington County Durham DL1 3PL

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	gkm.co.uk
Telephone	01325 286348
Telephone region	Darlington

Location

Registered Address	Suite 3 108b Newgate Street Bishop Auckland DL14 7EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland

Shareholders

2 at £1	Garry Moorhouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,936
Cash	£26,292
Current Liabilities	£64,640

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

13 July 2009	Delivered on: 21 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2009

Delivered on: 21 July 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Registered office address changed from 1 Paramo House Denmark Street Darlington County Durham DL3 0LP to 6 Paramo House Denmark Street Darlington DL3 0AP on 18 December 2019 (1 page)
26 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
13 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (3 pages)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (3 pages)
19 December 2015	Director's details changed for Garry Moorhouse on 1 December 2015 (2 pages)
19 December 2015	Director's details changed for Garry Moorhouse on 1 December 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
1 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Termination of appointment of Joseph Moorhouse as a secretary (1 page)
4 January 2012	Termination of appointment of Joseph Moorhouse as a secretary (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 October 2009	Registered office changed on 01/10/2009 from unit 14 whessoe road darlington co durham DL3 0QP (1 page)
1 October 2009	Registered office changed on 01/10/2009 from unit 14 whessoe road darlington co durham DL3 0QP (1 page)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 February 2009	Return made up to 18/12/08; full list of members (3 pages)
5 February 2009	Return made up to 18/12/08; full list of members (3 pages)
8 February 2008	Return made up to 18/12/07; full list of members (2 pages)
8 February 2008	Return made up to 18/12/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 March 2007	Return made up to 18/12/06; full list of members (2 pages)
15 March 2007	Return made up to 18/12/06; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 February 2006	Return made up to 18/12/05; full list of members (2 pages)
3 February 2006	Return made up to 18/12/05; full list of members (2 pages)
25 January 2005	Return made up to 18/12/04; full list of members (6 pages)
25 January 2005	Return made up to 18/12/04; full list of members (6 pages)
21 October 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 October 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
1 April 2004	Return made up to 18/12/03; full list of members (6 pages)
1 April 2004	Return made up to 18/12/03; full list of members (6 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 January 2003	Director resigned (1 page)
18 December 2002	Incorporation (10 pages)
18 December 2002	Incorporation (10 pages)