GSG Metal Fabrications Limited

Company Name	GSG Metal Fabrications Limited
Company Status	Dissolved
Company Number	04543904
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Gary Stuart Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Secretary Name	Mr Gary Stuart Gibson
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Director Name	Kenneth Gibson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Underwood Way Shaw Oldham Lancashire OL2 8LF

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	gsgfabs.co.uk

Location

Registered Address	76 Manchester Road Denton Manchester M34 3PS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Gary Stuart Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,882
Cash	£15,218
Current Liabilities	£31,957

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 July 2015	Delivered on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 November 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
14 October 2017	Change of details for Mr Gary Stuart Gibson as a person with significant control on 17 December 2016 (2 pages)
14 October 2017	Change of details for Mr Gary Stuart Gibson as a person with significant control on 17 December 2016 (2 pages)
14 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 December 2016	Director's details changed for Mr Gary Stuart Gibson on 17 December 2016 (2 pages)
17 December 2016	Director's details changed for Mr Gary Stuart Gibson on 17 December 2016 (2 pages)
17 December 2016	Secretary's details changed for Mr Gary Stuart Gibson on 17 December 2016 (1 page)
17 December 2016	Secretary's details changed for Mr Gary Stuart Gibson on 17 December 2016 (1 page)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (4 pages)
18 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (4 pages)
30 July 2015	Registration of charge 045439040001, created on 27 July 2015 (8 pages)
30 July 2015	Registration of charge 045439040001, created on 27 July 2015 (8 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Appointment terminated director kenneth gibson (1 page)
14 May 2009	Appointment terminated director kenneth gibson (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 228 mottram road stalybridge SK15 2RY (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 228 mottram road stalybridge SK15 2RY (1 page)
21 October 2008	Return made up to 24/09/08; full list of members (3 pages)
21 October 2008	Return made up to 24/09/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 October 2007	Return made up to 24/09/07; full list of members (7 pages)
23 October 2007	Return made up to 24/09/07; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 November 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 October 2005	Return made up to 24/09/05; full list of members (7 pages)
28 October 2005	Return made up to 24/09/05; full list of members (7 pages)
1 December 2004	Return made up to 24/09/04; full list of members (7 pages)
1 December 2004	Return made up to 24/09/04; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
24 September 2002	Incorporation (16 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Incorporation (16 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)

GSG Metal Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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