G.B.M. Products Limited

Company Name	G.B.M. Products Limited
Directors	Gary Francis McIlwraith and Jillian Margaret McIlwraith
Company Status	Active
Company Number	04790843
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Gary Francis McIlwraith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	06 June 2003(same day as company formation)
Role	Service Director
Country of Residence	England
Correspondence Address	18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Secretary Name	Jillian Margaret Morgan
Nationality	British
Status	Current
Appointed	31 March 2005(1 year, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	Mrs Jillian Margaret McIlwraith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	Mr Malcolm Stuart Bell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	56 Lyndhurst Grove Gateshead Tyne And Wear NE9 6AX

Secretary Name	Mr Malcolm Stuart Bell
Nationality	English
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	56 Lyndhurst Grove Gateshead Tyne And Wear NE9 6AX

Secretary Name	Mrs Jillian Margaret McIlwraith
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 May 2022)
Role	Company Director
Correspondence Address	18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	gbmproducts.co.uk

Location

Registered Address	18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Garry Francis Mcilwraith 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,120
Cash	£2,366
Current Liabilities	£84,851

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

17 November 2005	Delivered on: 18 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit E18 eleventh avenue north team valley trading estate gateshead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 September 2005	Delivered on: 5 October 2005 Persons entitled: The Royal Bank of Scotland 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

17 November 2005

Delivered on: 18 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit E18 eleventh avenue north team valley trading estate gateshead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 September 2005

Delivered on: 5 October 2005
Persons entitled: The Royal Bank of Scotland 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

8 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
5 June 2020	Secretary's details changed for Jillian Margaret Morgan on 5 June 2020 (1 page)
5 June 2020	Director's details changed for Mr Gary Francis Mcilwraith on 5 June 2020 (2 pages)
5 June 2020	Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 6 February 2020 (2 pages)
5 June 2020	Secretary's details changed for Jillian Margaret Morgan on 5 June 2020 (1 page)
5 June 2020	Director's details changed for Mr Gary Francis Mcilwraith on 6 February 2020 (2 pages)
5 June 2020	Director's details changed for Mr Gary Francis Mcilwraith on 6 February 2020 (2 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
31 January 2020	Director's details changed for Mr Gary Francis Mcilwraith on 30 January 2020 (2 pages)
30 January 2020	Secretary's details changed for Jillian Margaret Morgan on 26 January 2020 (1 page)
30 January 2020	Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 30 January 2020 (2 pages)
30 January 2020	Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 30 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr Gary Francis Mcilwraith on 30 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr Gary Francis Mcilwraith on 30 January 2020 (2 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
15 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Notification of Gary Francis Mcilwraith as a person with significant control on 1 January 2018 (2 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (4 pages)
20 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (4 pages)
20 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 July 2010	Director's details changed for Gary Francis Mcilwraith on 6 June 2010 (2 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Gary Francis Mcilwraith on 6 June 2010 (2 pages)
23 July 2010	Director's details changed for Gary Francis Mcilwraith on 6 June 2010 (2 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 6 June 2008 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 6 June 2008 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 6 June 2008 with a full list of shareholders (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 August 2007	Return made up to 06/06/07; full list of members (6 pages)
12 August 2007	Return made up to 06/06/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 September 2006	Return made up to 06/06/06; full list of members (6 pages)
14 September 2006	Return made up to 06/06/06; full list of members (6 pages)
18 July 2006	Amended accounts made up to 30 June 2005 (7 pages)
18 July 2006	Amended accounts made up to 30 June 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Return made up to 06/06/05; full list of members (2 pages)
11 April 2006	Return made up to 06/06/05; full list of members (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 4 octavian way team valley gateshead tyne and wear NE11 0HZ (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 4 octavian way team valley gateshead tyne and wear NE11 0HZ (1 page)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 July 2004	Return made up to 06/06/04; full list of members (7 pages)
30 July 2004	Return made up to 06/06/04; full list of members (7 pages)
26 July 2003	Ad 30/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2003	Ad 30/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
6 June 2003	Incorporation (16 pages)
6 June 2003	Incorporation (16 pages)