Company NameGMH Electrical Services Ltd
DirectorGlenn Humphries
Company StatusLiquidation
Company Number09386151
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Glenn Humphries
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Church Street
Haswell
Durham
DH6 2DZ
Secretary NameMiss Mairead O'Shea
StatusResigned
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address14 Church Street
Haswell
DH6 2DZ

Location

Registered AddressC/O Northpoint
Cobalt Business Exchange Cobalt Park Way
Wallsend
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 January 2022 (2 years, 3 months ago)
Next Return Due27 January 2023 (overdue)

Filing History

22 June 2023Liquidators' statement of receipts and payments to 7 April 2023 (9 pages)
20 April 2022Statement of affairs (8 pages)
20 April 2022Appointment of a voluntary liquidator (3 pages)
20 April 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08
(1 page)
19 April 2022Registered office address changed from The Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU England to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 19 April 2022 (2 pages)
19 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
14 January 2020Termination of appointment of Mairead O'shea as a secretary on 14 January 2020 (1 page)
14 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 January 2019Amended micro company accounts made up to 31 March 2018 (2 pages)
29 January 2019Amended micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
8 January 2018Registered office address changed from 14 Church Street Haswell Co Durham DH6 2DZ to The Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 8 January 2018 (1 page)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
31 March 2016Director's details changed for Mr Glenn Humphries on 1 January 2016 (2 pages)
31 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Director's details changed for Mr Glenn Humphries on 1 January 2016 (2 pages)
31 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
9 March 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Church Street Haswell Co Durham DH6 2DZ on 9 March 2016 (2 pages)
9 March 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Church Street Haswell Co Durham DH6 2DZ on 9 March 2016 (2 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)