GTM Electrical Services Ltd

Company Name	GTM Electrical Services Ltd
Company Status	Active
Company Number	04212774
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	John Joseph Summers
Nationality	British
Status	Current
Appointed	08 September 2003(2 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Contracts Manager
Correspondence Address	16 Holland Street Hurstead Rochdale OL16 2SD

Director Name	Mr Giles Spencer Mullen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Mr Darren Hambleton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Mr John Joseph Summers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Mr Giles Spencer Mullen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lower Dean Head Dean Lane Bacup Lancashire OL13 8RG

Secretary Name	Theresa Mullen
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillkirk Drive Rochdale Lancashire OL12 7HD

Director Name	Mrs Michelle Mullen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(11 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	gtm-electrical.co.uk
Telephone	01706 352562
Telephone region	Rochdale

Location

Registered Address	Unit 3 Hamer Vale Buckley Road Rochdale Lancs OL12 9BF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

1 at £1	Giles Mullen 33.33% Ordinary B
1 at £1	Giles Spencer Mullen 33.33% Ordinary
1 at £1	Michelle Mullen 33.33% Ordinary A

Financials

Year	2014
Net Worth	£324,920
Cash	£150,044
Current Liabilities	£281,452

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

20 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 July 2019	Notification of Joe Summers as a person with significant control on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr Joe Summers as a director on 1 July 2019 (2 pages)
3 July 2019	Cessation of Giles Mullen as a person with significant control on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr Darren Hambleton as a director on 1 July 2019 (2 pages)
3 July 2019	Notification of Darren Hambleton as a person with significant control on 1 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 July 2019	Termination of appointment of Giles Spencer Mullen as a director on 1 July 2019 (1 page)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100 (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (4 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Mr Giles Spencer Mullen as a director (2 pages)
7 March 2013	Termination of appointment of Michelle Mullen as a director (1 page)
7 March 2013	Termination of appointment of Michelle Mullen as a director (1 page)
7 March 2013	Appointment of Mr Giles Spencer Mullen as a director (2 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3 (3 pages)
4 October 2012	Termination of appointment of Giles Mullen as a director (1 page)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 3 (3 pages)
4 October 2012	Termination of appointment of Giles Mullen as a director (1 page)
4 October 2012	Appointment of Mrs Michelle Mullen as a director (2 pages)
4 October 2012	Appointment of Mrs Michelle Mullen as a director (2 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Giles Spencer Mullen on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Giles Spencer Mullen on 9 May 2010 (2 pages)
26 May 2010	Director's details changed for Giles Spencer Mullen on 9 May 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
24 May 2006	Return made up to 09/05/06; full list of members (6 pages)
24 May 2006	Return made up to 09/05/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 May 2005	Return made up to 09/05/05; full list of members (6 pages)
27 May 2005	Return made up to 09/05/05; full list of members (6 pages)
25 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 May 2004	Return made up to 09/05/04; full list of members (6 pages)
10 May 2004	Return made up to 09/05/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
4 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Return made up to 09/05/03; full list of members (6 pages)
9 June 2003	Return made up to 09/05/03; full list of members (6 pages)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 May 2002	Return made up to 09/05/02; full list of members (6 pages)
29 May 2002	Return made up to 09/05/02; full list of members (6 pages)
20 May 2002	Secretary's particulars changed (1 page)
20 May 2002	Secretary's particulars changed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: rochebury house 27 knowsley street bury leicestershire BL0 0ST (1 page)
11 June 2001	Registered office changed on 11/06/01 from: rochebury house 27 knowsley street bury leicestershire BL0 0ST (1 page)
11 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
11 June 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
9 May 2001	Incorporation (12 pages)
9 May 2001	Incorporation (12 pages)

GTM Electrical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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