Company NameGM Convenience Stores Limited
DirectorJohn Gary Maddison
Company StatusActive
Company Number04853003
CategoryPrivate Limited Company
Incorporation Date31 July 2003(19 years ago)
Previous NameB & G Convenience Stores Limited

Business Activity

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

Directors

Director NameMr John Gary Maddison
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address86 Warkworth Drive
Deneside View
Chester Le Street
County Durham
DH2 3TW
Secretary NameSandra Maddison
NationalityBritish
StatusCurrent
Appointed31 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address86 Warkworth Drive
Deneside View
Chester Le Street
County Durham
DH2 3TW
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressThird Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£10,737
Cash£2,307
Current Liabilities£128,627

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 July 2021 (1 year ago)
Next Return Due14 August 2022 (overdue)

Charges

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