| Company Name | G.M. Services Limited |
|---|---|
| Director | Stevan Gary Clifford |
| Company Status | Active |
| Company Number | 01498283 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1980(43 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Stevan Gary Clifford |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2008(28 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Drawing Officer Manager/Director Designate |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Higham Lane Hyde Cheshire SK14 5LX |
| Secretary Name | Mr David Thomas Hill |
|---|---|
| Status | Current |
| Appointed | 01 November 2021(41 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | Woodhey London Road Adlington Macclesfield Cheshire SK10 4NA |
| Director Name | Stephen Robert Mitchell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 39 Middlehey Avenue Knowsley Prescot Merseyside L34 0HY |
| Director Name | Mr Michael Paul Hewitt |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 19 April 2019) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Banks Cobden Edge Mellor Stockport SK6 5ND |
| Secretary Name | Mr Michael Paul Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 26 years (resigned 24 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Banks Cobden Edge Mellor Stockport SK6 5ND |
| Secretary Name | Susan Margaret Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(18 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 24 June 2017) |
| Role | Company Director |
| Correspondence Address | The Banks Higher Banks, Mellor Stockport Cheshire SK6 5ND |
| Director Name | Mr David Thomas Hill |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(28 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 31 October 2021) |
| Role | Contracts Manager/Director Designate |
| Country of Residence | England |
| Correspondence Address | 58 School Lane Brereton Sandbach Cheshire CW11 1RN |
| Director Name | Mr Christopher Greenfield |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(32 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 23 December 2013) |
| Role | Sales, Estimating & Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 30 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW |
Contact
| Website | gmservs.co.uk |
|---|---|
| Telephone | 0161 4062960 |
| Telephone region | Manchester |
Location
| Registered Address | - Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 150 at £0.5 | Michael Paul Hewitt 75.00% Ordinary |
|---|---|
| 25 at £0.5 | David Thomas Hill 12.50% Ordinary |
| 25 at £0.5 | Stevan Gary Clifford 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £989,039 |
| Cash | £683,681 |
| Current Liabilities | £1,360,375 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
Charges
| 25 March 2010 | Delivered on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re G.M. services limited. Business premium account. Account number 63625737. Outstanding |
|---|---|
| 22 June 1999 | Delivered on: 28 June 1999 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 |
| 2 September 2008 | Delivered on: 5 September 2008 Satisfied on: 24 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker a/c no. 63625737. Fully Satisfied |
Filing History
| 11 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 11 September 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 2 July 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
| 5 August 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
| 23 July 2019 | Notification of Stevan Gary Clifford as a person with significant control on 17 April 2019 (2 pages) |
| 23 July 2019 | Notification of David Thomas Hill as a person with significant control on 17 April 2019 (2 pages) |
| 23 July 2019 | Termination of appointment of Michael Paul Hewitt as a director on 19 April 2019 (1 page) |
| 23 July 2019 | Cessation of Michael Paul Hewitt as a person with significant control on 17 April 2019 (1 page) |
| 3 June 2019 | Purchase of own shares. (3 pages) |
| 3 June 2019 | Cancellation of shares. Statement of capital on 17 April 2019
|
| 22 February 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 3 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 4 July 2017 | Termination of appointment of Susan Margaret Hewitt as a secretary on 24 June 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 4 July 2017 | Termination of appointment of Susan Margaret Hewitt as a secretary on 24 June 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 4 July 2017 | Termination of appointment of Michael Paul Hewitt as a secretary on 24 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Michael Paul Hewitt as a secretary on 24 June 2017 (1 page) |
| 27 June 2017 | Notification of Michael Paul Hewitt as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Paul Hewitt as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 6 June 2016 | Register(s) moved to registered inspection location 45 Union Road New Mills High Peak SK22 3EL (1 page) |
| 6 June 2016 | Register(s) moved to registered inspection location 45 Union Road New Mills High Peak SK22 3EL (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Register(s) moved to registered office address - Whitefield Road Bredbury Stockport Cheshire SK6 2QR (1 page) |
| 1 July 2015 | Register(s) moved to registered office address - Whitefield Road Bredbury Stockport Cheshire SK6 2QR (1 page) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 30 January 2014 | Director's details changed for Mr David Thomas Hill on 29 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Mr David Thomas Hill on 29 January 2014 (2 pages) |
| 2 January 2014 | Termination of appointment of Christopher Greenfield as a director (1 page) |
| 2 January 2014 | Termination of appointment of Christopher Greenfield as a director (1 page) |
| 17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 17 May 2013 | Registered office address changed from 19, Spring Avenue, Gee Cross, Hyde, Cheshire, SK14 5LT. on 17 May 2013 (1 page) |
| 17 May 2013 | Registered office address changed from 19, Spring Avenue, Gee Cross, Hyde, Cheshire, SK14 5LT. on 17 May 2013 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 8 March 2013 | Appointment of Mr Christopher Greenfield as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Christopher Greenfield as a director (2 pages) |
| 16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
| 16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 19 April 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 5 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2011 | Register inspection address has been changed (1 page) |
| 5 July 2011 | Register inspection address has been changed (1 page) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
| 5 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Director's details changed for Stevan Gary Clifford on 25 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for David Thomas Hill on 25 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Stevan Gary Clifford on 25 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for David Thomas Hill on 25 June 2010 (2 pages) |
| 21 April 2010 | Accounts for a medium company made up to 31 October 2009 (16 pages) |
| 21 April 2010 | Accounts for a medium company made up to 31 October 2009 (16 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 August 2009 | Accounts for a medium company made up to 31 October 2008 (17 pages) |
| 17 August 2009 | Accounts for a medium company made up to 31 October 2008 (17 pages) |
| 15 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 14 July 2009 | Director appointed david thomas hill (2 pages) |
| 14 July 2009 | Director appointed david thomas hill (2 pages) |
| 14 July 2009 | Director appointed stevan gary clifford (2 pages) |
| 14 July 2009 | S-div (2 pages) |
| 14 July 2009 | S-div (2 pages) |
| 14 July 2009 | Director appointed stevan gary clifford (2 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 September 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
| 2 September 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 10 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a medium company made up to 31 October 2006 (16 pages) |
| 21 May 2007 | Accounts for a medium company made up to 31 October 2006 (16 pages) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 18 August 2006 | Accounts for a medium company made up to 31 October 2005 (17 pages) |
| 18 August 2006 | Accounts for a medium company made up to 31 October 2005 (17 pages) |
| 31 August 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
| 31 August 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
| 5 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 2 September 2004 | Accounts made up to 31 October 2003 (16 pages) |
| 2 September 2004 | Accounts made up to 31 October 2003 (16 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 26 August 2003 | Accounts for a medium company made up to 31 October 2002 (17 pages) |
| 26 August 2003 | Accounts for a medium company made up to 31 October 2002 (17 pages) |
| 4 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 4 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 7 August 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 7 August 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 10 September 2001 | Accounts for a medium company made up to 31 October 2000 (16 pages) |
| 10 September 2001 | Accounts for a medium company made up to 31 October 2000 (16 pages) |
| 26 June 2001 | Return made up to 25/06/01; full list of members
|
| 26 June 2001 | Return made up to 25/06/01; full list of members
|
| 31 August 2000 | Accounts for a medium company made up to 31 October 1999 (16 pages) |
| 31 August 2000 | Accounts for a medium company made up to 31 October 1999 (16 pages) |
| 28 June 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 30 June 1999 | Return made up to 25/06/99; full list of members (5 pages) |
| 30 June 1999 | Return made up to 25/06/99; full list of members (5 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 29 April 1999 | £ ic 200/100 20/03/99 £ sr 100@1=100 (1 page) |
| 29 April 1999 | £ ic 200/100 20/03/99 £ sr 100@1=100 (1 page) |
| 23 April 1999 | Accounts for a medium company made up to 31 October 1998 (16 pages) |
| 23 April 1999 | Accounts for a medium company made up to 31 October 1998 (16 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 June 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 27 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 31 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 31 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 23 May 1980 | Incorporation (15 pages) |
| 23 May 1980 | Incorporation (15 pages) |