| Company Name | Gemad Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05698951 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Phil John Callan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Europa Way Stockport SK3 0WT |
| Secretary Name | Sarah Callan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Europa Way Stockport SK3 0WT |
Location
| Registered Address | 22 Europa Way Stockport SK3 0WT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Phil John Callan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £504 |
| Cash | £5,395 |
| Current Liabilities | £7,065 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Registered office address changed from Unit C, Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE England to 22 Europa Way Stockport SK3 0WT on 24 November 2020 (1 page) |
| 20 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 4 January 2019 | Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to Unit C, Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 4 January 2019 (1 page) |
| 18 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 October 2015 | Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 (1 page) |
| 1 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Phil John Callan on 2 September 2013 (2 pages) |
| 1 April 2015 | Director's details changed for Phil John Callan on 2 September 2013 (2 pages) |
| 1 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Phil John Callan on 2 September 2013 (2 pages) |
| 1 April 2015 | Secretary's details changed for Sarah Callan on 2 September 2013 (1 page) |
| 1 April 2015 | Secretary's details changed for Sarah Callan on 2 September 2013 (1 page) |
| 1 April 2015 | Secretary's details changed for Sarah Callan on 2 September 2013 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 November 2013 | Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 27 November 2013 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Phil John Callan on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Phil John Callan on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Phil John Callan on 1 October 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 6 February 2006 | Incorporation (9 pages) |
| 6 February 2006 | Incorporation (9 pages) |