Gd Enterprise Limited

Company Name	Gd Enterprise Limited
Directors	Minh Tran and Chi Vy Truong
Company Status	Active
Company Number	03053436
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Minh Tran
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Trader
Country of Residence	England
Correspondence Address	469 Kingsway Manchester M19 1NR

Director Name	Mr Chi Vy Truong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	469 Kingsway Manchester M19 1NR

Director Name	Mr Kiem Van Ngo
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 weeks after company formation)
Appointment Duration	22 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Princess Street Manchester Lancashire M1 4HT

Director Name	Ms Thao Tran Ngo
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 weeks after company formation)
Appointment Duration	22 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Princess Street Manchester M1 4HT

Secretary Name	Mr Kiem Van Ngo
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 weeks after company formation)
Appointment Duration	22 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Princess Street Manchester Lancashire M1 4HT

Director Name	Thong Ngo
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 year, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Princess Street Manchester M1 4HT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	CKW Chartered Accountants 469 Kingsway Manchester M19 1NR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Kiem Van Ngo 49.95% Ordinary
5k at £1	Thao Tran Ngo 49.95% Ordinary
10 at £1	Thong Chi Ngo 0.10% Ordinary

Financials

Year	2014
Net Worth	£118,511
Cash	£888
Current Liabilities	£47,082

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

28 July 1995	Delivered on: 1 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 85/87 princes street manchester t/n GM520391 and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
10 July 1995	Delivered on: 15 July 1995 Persons entitled: The Royal Bank of Scotland 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

28 July 1995

Delivered on: 1 August 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a 85/87 princes street manchester t/n GM520391 and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

10 July 1995

Delivered on: 15 July 1995
Persons entitled: The Royal Bank of Scotland 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

Filing History

3 October 2023	Micro company accounts made up to 31 May 2023 (2 pages)
28 April 2023	Director's details changed for Mr Minh Tran on 21 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr Minh Tran on 21 April 2023 (2 pages)
28 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 May 2022 (2 pages)
4 May 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
13 August 2021	Micro company accounts made up to 31 May 2021 (2 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
22 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
29 November 2019	Appointment of Mr Chi Vy Truong as a director on 29 November 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
23 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
19 October 2017	Termination of appointment of Thong Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Cessation of Kiem Van Ngo as a person with significant control on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Kiem Van Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Kiem Van Ngo as a secretary on 1 June 2017 (1 page)
19 October 2017	Notification of Minh Tran as a person with significant control on 1 June 2017 (2 pages)
19 October 2017	Cessation of Kiem Van Ngo as a person with significant control on 1 June 2017 (1 page)
19 October 2017	Notification of Minh Tran as a person with significant control on 1 June 2017 (2 pages)
19 October 2017	Cessation of Thao Tran Ngo as a person with significant control on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Thao Tran Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Kiem Van Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Thao Tran Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Thong Ngo as a director on 1 June 2017 (1 page)
19 October 2017	Cessation of Thao Tran Ngo as a person with significant control on 1 June 2017 (1 page)
19 October 2017	Termination of appointment of Kiem Van Ngo as a secretary on 1 June 2017 (1 page)
13 June 2017	Satisfaction of charge 1 in full (4 pages)
13 June 2017	Satisfaction of charge 1 in full (4 pages)
13 June 2017	Satisfaction of charge 2 in full (4 pages)
13 June 2017	Satisfaction of charge 2 in full (4 pages)
9 June 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
9 June 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
2 June 2017	Appointment of Mr Minh Tran as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Minh Tran as a director on 1 June 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (6 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
29 September 2014	Registered office address changed from Imex House, C/O Ck Wong & Co 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Imex House, C/O Ck Wong & Co 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (6 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (6 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Thao Tran Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Kiem Van Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Thao Tran Ngo on 5 May 2010 (2 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Thao Tran Ngo on 5 May 2010 (2 pages)
14 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Kiem Van Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Kiem Van Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Thong Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Thong Ngo on 5 May 2010 (2 pages)
14 May 2010	Director's details changed for Thong Ngo on 5 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 June 2009	Return made up to 05/05/09; full list of members (4 pages)
12 June 2009	Return made up to 05/05/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 May 2008	Return made up to 05/05/08; full list of members (4 pages)
20 May 2008	Return made up to 05/05/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Registered office changed on 08/05/07 from: c/o ck wong chartered accountants unit 222 citibase 40 princess street manchester lancashire M1 6DE (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Registered office changed on 08/05/07 from: c/o ck wong chartered accountants unit 222 citibase 40 princess street manchester lancashire M1 6DE (1 page)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 05/05/06; full list of members (3 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 05/05/06; full list of members (3 pages)
9 May 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 85-87 princess street manchester lancs M1 4HT (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 85-87 princess street manchester lancs M1 4HT (1 page)
4 January 2006	Registered office changed on 04/01/06 from: C.K. Wong and co 48 faulkner street manchester M1 4FH (1 page)
4 January 2006	Registered office changed on 04/01/06 from: C.K. Wong and co 48 faulkner street manchester M1 4FH (1 page)
13 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 June 2005	Return made up to 05/05/05; full list of members (3 pages)
20 June 2005	Return made up to 05/05/05; full list of members (3 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2004	Return made up to 05/05/04; full list of members (3 pages)
7 June 2004	Return made up to 05/05/04; full list of members (3 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 May 2003	Return made up to 05/05/03; full list of members (7 pages)
11 May 2003	Return made up to 05/05/03; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
18 July 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
17 May 2002	Return made up to 05/05/02; full list of members (7 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
18 October 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 31 May 2000 (8 pages)
9 February 2001	Full accounts made up to 31 May 2000 (8 pages)
2 June 2000	Return made up to 05/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Return made up to 05/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
6 June 1999	Return made up to 05/05/99; no change of members (4 pages)
6 June 1999	Return made up to 05/05/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 May 1998 (12 pages)
25 November 1998	Full accounts made up to 31 May 1998 (12 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 May 1997 (8 pages)
14 October 1997	Full accounts made up to 31 May 1997 (8 pages)
21 May 1997	Return made up to 05/05/97; full list of members (6 pages)
21 May 1997	Return made up to 05/05/97; full list of members (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Ad 21/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
26 March 1997	Ad 21/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
13 March 1997	Return made up to 05/05/96; full list of members (6 pages)
13 March 1997	Return made up to 05/05/96; full list of members (6 pages)
26 November 1996	Full accounts made up to 31 May 1996 (8 pages)
26 November 1996	Ad 20/11/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 November 1996	Full accounts made up to 31 May 1996 (8 pages)
26 November 1996	Ad 20/11/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 1995	Â£ nc 1000/238000 26/05/95 (1 page)
1 June 1995	Â£ nc 1000/238000 26/05/95 (1 page)
1 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 82-86 deansgate manchester M3 2ER (1 page)
25 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 May 1995	Secretary resigned;new director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 82-86 deansgate manchester M3 2ER (1 page)
25 May 1995	Secretary resigned;new director appointed (2 pages)
25 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (20 pages)
5 May 1995	Incorporation (20 pages)