| Company Name | G.H.M. (Group) Ltd |
|---|---|
| Director | John Makinson |
| Company Status | Active |
| Company Number | 05862921 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr John Makinson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Lodge Bank Crown Lane, Horwich Bolton Lancashire BL6 5HY |
| Secretary Name | Mrs Denise Franklin |
|---|---|
| Status | Current |
| Appointed | 01 March 2010(3 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY |
| Secretary Name | Anne Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Lee Lane Horwich Lancashire BL6 7AF |
Contact
| Website | ghmgroup.co.uk |
|---|
Location
| Registered Address | Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Makinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 24 July 2020 | Registered office address changed from Unit 4 Lodge Bank Crown Lane Horwich Bolton Lancashire BL6 5HY to Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY on 24 July 2020 (1 page) |
| 30 June 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Appointment of Mrs Denise Franklin as a secretary (1 page) |
| 2 July 2010 | Director's details changed for Mr John Makinson on 1 March 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Termination of appointment of Anne Thomas as a secretary (1 page) |
| 2 July 2010 | Termination of appointment of Anne Thomas as a secretary (1 page) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr John Makinson on 1 March 2010 (2 pages) |
| 2 July 2010 | Appointment of Mrs Denise Franklin as a secretary (1 page) |
| 2 July 2010 | Director's details changed for Mr John Makinson on 1 March 2010 (2 pages) |
| 13 August 2009 | Director's change of particulars / john makinson / 13/08/2009 (2 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 168 lee lane horwich bolton BL6 7AF (1 page) |
| 13 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 168 lee lane horwich bolton BL6 7AF (1 page) |
| 13 August 2009 | Director's change of particulars / john makinson / 13/08/2009 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 June 2006 | Incorporation (12 pages) |
| 30 June 2006 | Incorporation (12 pages) |