GM Convenience Stores Limited

Company Name	GM Convenience Stores Limited
Director	John Gary Maddison
Company Status	Active
Company Number	04853003
Category	Private Limited Company
Incorporation Date	31 July 2003(19 years ago)
Previous Name	B & G Convenience Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr John Gary Maddison
Date of Birth	September 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	86 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3TW

Secretary Name	Sandra Maddison
Nationality	British
Status	Current
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	86 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3TW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7k at £1	Mr John Gary Maddison 70.00% Ordinary
3k at £1	Mrs S. Maddison 30.00% Ordinary

Financials

Year	2014
Net Worth	£10,737
Cash	£2,307
Current Liabilities	£128,627

Accounts

Latest Accounts	31 March 2021 (1 year, 4 months ago)
Next Accounts Due	31 December 2022 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2021 (1 year ago)
Next Return Due	14 August 2022 (overdue)

Charges

5 August 2011	Delivered on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of main street seghill t/no ND49805; by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding
3 November 2003	Delivered on: 12 November 2003 Persons entitled: Barclays 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. Outstanding

5 August 2011

Delivered on: 10 August 2011
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the south side of main street seghill t/no ND49805; by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

3 November 2003

Delivered on: 12 November 2003
Persons entitled: Barclays 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.
Outstanding

Filing History

13 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 February 2019	Satisfaction of charge 2 in full (2 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for John Gary Maddison on 31 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for John Gary Maddison on 31 July 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008	Return made up to 31/07/08; full list of members (3 pages)
7 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: unw ground floor citygate newcastle upon tyne NE1 4JE (1 page)
18 February 2008	Registered office changed on 18/02/08 from: unw ground floor citygate newcastle upon tyne NE1 4JE (1 page)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Return made up to 31/07/07; full list of members (3 pages)
16 August 2007	Return made up to 31/07/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006	Return made up to 31/07/06; full list of members (6 pages)
12 September 2006	Return made up to 31/07/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 August 2005	Return made up to 31/07/05; full list of members (6 pages)
19 August 2005	Return made up to 31/07/05; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Ad 27/08/04-27/08/04 £ si [email protected]=9999 £ ic 1/10000 (2 pages)
15 September 2004	Nc inc already adjusted 27/08/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Ad 27/08/04-27/08/04 £ si [email protected]=9999 £ ic 1/10000 (2 pages)
15 September 2004	Nc inc already adjusted 27/08/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: number one, railway court ten pound walk doncaster DN4 5FB (1 page)
15 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: number one, railway court ten pound walk doncaster DN4 5FB (1 page)
12 November 2003	Particulars of mortgage/charge (9 pages)
12 November 2003	Particulars of mortgage/charge (9 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (1 page)
7 October 2003	New secretary appointed (1 page)
1 October 2003	Company name changed b & g convenience stores LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed b & g convenience stores LIMITED\certificate issued on 01/10/03 (2 pages)
31 July 2003	Incorporation (12 pages)
31 July 2003	Incorporation (12 pages)