| Company Name | GTM Sales Limited |
|---|---|
| Director | Gary Greenbank |
| Company Status | Active |
| Company Number | 03130102 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gary Greenbank |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard Cheetham's Mill Park Street Stalybridge Cheshire SK15 2BT |
| Secretary Name | Jacqueline Greenbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Courtyard Cheetham's Mill Park Street Stalybridge Cheshire SK15 2BT |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | gtmsales.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6118100 |
| Telephone region | Manchester |
Location
| Registered Address | The Courtyard Cheetham's Mill Park Street Stalybridge Cheshire SK15 2BT |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | G. Greenbank 60.00% Ordinary |
|---|---|
| 40 at £1 | J. Greenbank 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,032 |
| Cash | £110,450 |
| Current Liabilities | £1,241,737 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Charges
| 9 February 2010 | Delivered on: 11 February 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 23 November 2018 | Change of details for Mr Gary Greenbank as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 December 2015 | Secretary's details changed for Jacqueline Greenbank on 23 November 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Gary Greenbank on 23 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Gary Greenbank on 23 November 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Jacqueline Greenbank on 23 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 February 2010 | Director's details changed for Gary Greenbank on 23 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Gary Greenbank on 23 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 March 2008 | Prev ext from 30/06/2007 to 30/12/2007 (1 page) |
| 27 March 2008 | Prev ext from 30/06/2007 to 30/12/2007 (1 page) |
| 21 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 May 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 3 May 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 December 2001 | Return made up to 23/11/01; full list of members
|
| 11 December 2001 | Return made up to 23/11/01; full list of members
|
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 29 December 1995 | Ad 25/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 December 1995 | Ad 25/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed (2 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Resolutions
|
| 23 November 1995 | Incorporation (24 pages) |
| 23 November 1995 | Incorporation (24 pages) |