| Company Name | G.B.M. Motors Alnwick Ltd. |
|---|---|
| Director | Geoffrey Mallen |
| Company Status | Active |
| Company Number | 08321213 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Geoffrey Mallen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Archway House Ryelea Longhoughton Alnwick Northumberland NE66 3DE |
Location
| Registered Address | C/O 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Geoffrey Mallen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404 |
| Cash | £36,357 |
| Current Liabilities | £61,136 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 9 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 February 2018 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to C/O 87 Station Road Ashington Northumberland NE63 8RS on 27 February 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 20 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 November 2013 | Registered office address changed from 16 Bondgate without Longhoughton Alnwick Northumberland NE66 1PP United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 16 Bondgate without Longhoughton Alnwick Northumberland NE66 1PP United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 16 Bondgate without Longhoughton Alnwick Northumberland NE66 1PP United Kingdom on 7 November 2013 (1 page) |
| 6 December 2012 | Incorporation (36 pages) |
| 6 December 2012 | Incorporation (36 pages) |