| Company Name | GGPP Limited |
|---|---|
| Director | Martyn Alexander Jason McFadden |
| Company Status | Active |
| Company Number | 06238712 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
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 Martyn Alexander Jason McFadden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Belle Vue Park Sunderland Tyne & Wear SR2 7SA |
| Secretary Name | Mrs Joanne Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29a Coast Road Wallsend Tyne & Wear NE28 8DA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | ggpp.co.uk |
|---|
Location
| Registered Address | 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martyn Alexander Jason Mcfadden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,547 |
| Cash | £19,169 |
| Current Liabilities | £56,798 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 20 October 2021 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 20 October 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 8 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 11 May 2018 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 11 May 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 9 May 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 9 May 2011 (1 page) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 9 May 2011 (1 page) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 May 2010 | Termination of appointment of Joanne Robson as a secretary (2 pages) |
| 27 May 2010 | Termination of appointment of Joanne Robson as a secretary (2 pages) |
| 20 May 2010 | Director's details changed for Martyn Alexander Jason Mcfadden on 8 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Martyn Alexander Jason Mcfadden on 8 May 2010 (2 pages) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Martyn Alexander Jason Mcfadden on 8 May 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's change of particulars / joanne robson / 17/09/2007 (2 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's change of particulars / joanne robson / 17/09/2007 (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 51 howard street north shields NE30 1AR (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 51 howard street north shields NE30 1AR (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Incorporation (5 pages) |
| 8 May 2007 | Incorporation (5 pages) |