| Company Name | GMP Windows Limited |
|---|---|
| Director | Geoffrey Petho |
| Company Status | Active |
| Company Number | 05617539 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Geoffrey Petho |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 468 London Road Ditton Aylesford Kent ME20 6BZ |
| Secretary Name | Karen Petho |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 468 London Road Ditton Aylesford Kent ME20 6BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Geoffrey Petho 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Petho 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401 |
| Current Liabilities | £32,093 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 1 week from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 11 April 2023 | Registered office address changed from 7 Towngate Leyland PR25 2EN to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 11 April 2023 (1 page) |
| 23 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 23 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 30 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 November 2015 | Secretary's details changed for Karen Petho on 25 November 2015 (1 page) |
| 25 November 2015 | Secretary's details changed for Karen Petho on 25 November 2015 (1 page) |
| 25 November 2015 | Director's details changed for Geoffrey Petho on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed (2 pages) |
| 25 November 2015 | Director's details changed (2 pages) |
| 25 November 2015 | Director's details changed for Geoffrey Petho on 25 November 2015 (2 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 February 2013 | Secretary's details changed for Karen Petho on 15 February 2013 (2 pages) |
| 15 February 2013 | Secretary's details changed for Karen Petho on 15 February 2013 (2 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 14 September 2011 | Director's details changed for Geoffrey Petho on 4 August 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Geoffrey Petho on 4 August 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Geoffrey Petho on 4 August 2011 (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Karen Petho on 4 June 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Karen Petho on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Geoffrey Petho on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Geoffrey Petho on 4 June 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Karen Petho on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Geoffrey Petho on 4 June 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Karen Petho on 8 February 2010 (1 page) |
| 22 March 2010 | Director's details changed for Geoffrey Petho on 8 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Geoffrey Petho on 8 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Geoffrey Petho on 8 February 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Karen Petho on 8 February 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Karen Petho on 8 February 2010 (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 7 February 2008 | Return made up to 09/11/07; no change of members (6 pages) |
| 7 February 2008 | Return made up to 09/11/07; no change of members (6 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 9 November 2005 | Incorporation (17 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Incorporation (17 pages) |
| 9 November 2005 | Secretary resigned (1 page) |