G.H.M. (U.K.) Limited

Company Name	G.H.M. (U.K.) Limited
Director	John Makinson
Company Status	Active
Company Number	01619983
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 2 months ago)
Previous Names	G.H. Makinson & Sons (Service & Sales) Limited and G.H.M. Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John Makinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(33 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF

Secretary Name	Mr John Makinson
Status	Current
Appointed	31 March 2015(33 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF

Director Name	Geoffrey Howard Makinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(10 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 March 2015)
Role	Engineer
Correspondence Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF

Director Name	Kathryn Elizabeth Makinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(10 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 March 2015)
Role	Secretary
Correspondence Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF

Secretary Name	Kathryn Elizabeth Makinson
Nationality	British
Status	Resigned
Appointed	21 June 1992(10 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF

Contact

Website	ghm-group.com
Email address	[email protected]
Telephone	01204 697089
Telephone region	Bolton

Location

Registered Address	168 Lee Lane Horwich Bolton Lancashire BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	John Makinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,381
Cash	£1,458
Current Liabilities	£17,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

9 April 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
20 September 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
12 September 2023	First Gazette notice for compulsory strike-off (1 page)
24 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 August 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 29 March 2020 (8 pages)
24 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Notification of John Makinson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of John Makinson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 200 (6 pages)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 200 (6 pages)
17 March 2016	Total exemption small company accounts made up to 29 March 2015 (9 pages)
17 March 2016	Total exemption small company accounts made up to 29 March 2015 (9 pages)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
12 October 2015	Appointment of Mr John Makinson as a director on 31 March 2015 (2 pages)
12 October 2015	Appointment of Mr John Makinson as a secretary on 31 March 2015 (2 pages)
12 October 2015	Appointment of Mr John Makinson as a secretary on 31 March 2015 (2 pages)
12 October 2015	Appointment of Mr John Makinson as a director on 31 March 2015 (2 pages)
11 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200 (4 pages)
11 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200 (4 pages)
12 August 2015	Termination of appointment of Kathryn Elizabeth Makinson as a secretary on 31 March 2015 (1 page)
12 August 2015	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 168 Lee Lane Horwich Bolton Lancashire BL6 7AF on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Kathryn Elizabeth Makinson as a director on 31 March 2015 (1 page)
12 August 2015	Termination of appointment of Kathryn Elizabeth Makinson as a director on 31 March 2015 (1 page)
12 August 2015	Termination of appointment of Geoffrey Howard Makinson as a director on 31 March 2015 (1 page)
12 August 2015	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 168 Lee Lane Horwich Bolton Lancashire BL6 7AF on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Kathryn Elizabeth Makinson as a secretary on 31 March 2015 (1 page)
12 August 2015	Termination of appointment of Geoffrey Howard Makinson as a director on 31 March 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 March 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 March 2014 (8 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
7 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 200 (4 pages)
7 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 200 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Director's details changed for Kathryn Elizabeth Makinson on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Geoffrey Howard Makinson on 19 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Kathryn Elizabeth Makinson on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Geoffrey Howard Makinson on 19 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Kathryn Elizabeth Makinson on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Kathryn Elizabeth Makinson on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 July 2009	Return made up to 21/06/09; full list of members (4 pages)
24 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006	Return made up to 21/06/06; full list of members (2 pages)
27 September 2006	Return made up to 21/06/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: broad oak farm long lane heath charnock chorley lancashire PR6 9EQ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: broad oak farm long lane heath charnock chorley lancashire PR6 9EQ (1 page)
21 June 2003	Return made up to 21/06/03; full list of members (7 pages)
21 June 2003	Return made up to 21/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 July 2002	Return made up to 21/06/02; full list of members (7 pages)
17 July 2002	Return made up to 21/06/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 March 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 July 2001	Return made up to 21/06/01; full list of members (6 pages)
4 July 2001	Return made up to 21/06/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1998	Return made up to 21/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1998	Return made up to 21/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997	Company name changed G.H.M. trading LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed G.H.M. trading LIMITED\certificate issued on 05/11/97 (2 pages)
29 July 1997	Return made up to 21/06/97; no change of members (4 pages)
29 July 1997	Return made up to 21/06/97; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 October 1995	Registered office changed on 17/10/95 from: sumner house st thomas`s road chorley lancs PR7 1HP (1 page)
17 October 1995	Registered office changed on 17/10/95 from: sumner house st thomas`s road chorley lancs PR7 1HP (1 page)
3 October 1995	Return made up to 21/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 October 1995	Return made up to 21/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 September 1995	Auditor's resignation (2 pages)
19 September 1995	Auditor's resignation (2 pages)
4 March 1982	Incorporation (19 pages)

G.H.M. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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