Company NameG.M. Enterprises (UK) Limited
DirectorJoseph Di Caprio
Company StatusActive
Company Number03335019
CategoryPrivate Limited Company
Incorporation Date18 March 1997(27 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Joseph Di Caprio
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gravel Bank Rd
Woodley
Stockport
Cheshire
SK6 1PS
Secretary NameCarmine Di Caprio
NationalityBritish
StatusCurrent
Appointed18 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Lavington Avenue
Cheadle
Cheshire
SK8 2HQ
Director NameCarmine Di Caprio
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Westminster Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 7QX
Director NameReadymade Nominees Ltd (Corporation)
StatusResigned
Appointed18 March 1997(same day as company formation)
Correspondence AddressGround Floor 334 Whitchurch Road
Cardiff
CF4 3NG
Wales
Secretary NameReadymade Secretaries Ltd (Corporation)
StatusResigned
Appointed18 March 1997(same day as company formation)
Correspondence AddressGround Floor 334 Whitchurch Road
Cardiff
CF4 3NG
Wales

Location

Registered AddressSpring Court
Spring Road Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

999 at £1Mr Joseph Di Caprio
99.90%
Ordinary
1 at £1Mr Carmine Di Caprio
0.10%
Ordinary

Financials

Year2014
Net Worth£23,985
Current Liabilities£24,090

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

1 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
20 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
26 February 2020Confirmation statement made on 24 February 2020 with updates (4 pages)
21 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
26 February 2019Confirmation statement made on 24 February 2019 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
26 February 2018Confirmation statement made on 24 February 2018 with updates (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(4 pages)
2 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 March 2015Annual return made up to 24 February 2015
Statement of capital on 2015-03-03
  • GBP 1,000
(5 pages)
3 March 2015Annual return made up to 24 February 2015
Statement of capital on 2015-03-03
  • GBP 1,000
(5 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(14 pages)
13 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(14 pages)
6 February 2014Termination of appointment of Carmine Di Caprio as a director (1 page)
6 February 2014Termination of appointment of Carmine Di Caprio as a director (1 page)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 March 2012Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages)
27 March 2012Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages)
27 March 2012Secretary's details changed for Carmine Di Caprio on 1 March 2012 (3 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Carmine Di Caprio on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Joseph Di Caprio on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Joseph Di Caprio on 23 February 2010 (2 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Carmine Di Caprio on 23 February 2010 (2 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009Return made up to 24/02/09; full list of members (4 pages)
10 March 2009Director and secretary's change of particulars / carmine di caprio / 23/02/2009 (1 page)
10 March 2009Return made up to 24/02/09; full list of members (4 pages)
10 March 2009Director and secretary's change of particulars / carmine di caprio / 23/02/2009 (1 page)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008Return made up to 24/02/08; full list of members (4 pages)
13 March 2008Return made up to 24/02/08; full list of members (4 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007Return made up to 24/02/07; full list of members (2 pages)
5 March 2007Return made up to 24/02/07; full list of members (2 pages)
16 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 March 2006Return made up to 24/02/06; full list of members (7 pages)
7 March 2006Return made up to 24/02/06; full list of members (7 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 February 2005Return made up to 03/03/05; full list of members (7 pages)
28 February 2005Return made up to 03/03/05; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 March 2004Return made up to 03/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 March 2004Return made up to 03/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 March 2003Return made up to 15/03/03; full list of members (7 pages)
26 March 2003Return made up to 15/03/03; full list of members (7 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 April 2002Return made up to 18/03/02; full list of members (6 pages)
30 April 2002Return made up to 18/03/02; full list of members (6 pages)
19 September 2001Return made up to 18/03/01; full list of members (6 pages)
19 September 2001Return made up to 18/03/01; full list of members (6 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
11 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
11 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
5 May 2000Return made up to 18/03/00; full list of members (6 pages)
5 May 2000Return made up to 18/03/00; full list of members (6 pages)
23 March 1999Return made up to 18/03/99; no change of members (4 pages)
23 March 1999Return made up to 18/03/99; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
15 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
6 January 1998Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 January 1998Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
6 January 1998Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
6 January 1998Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997Registered office changed on 06/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
6 April 1997New secretary appointed;new director appointed (2 pages)
6 April 1997New director appointed (2 pages)
6 April 1997New director appointed (2 pages)
6 April 1997Registered office changed on 06/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997New secretary appointed;new director appointed (2 pages)
6 April 1997Secretary resigned (1 page)
18 March 1997Incorporation (18 pages)
18 March 1997Incorporation (18 pages)