G.D. MACHINERY LIMITED
Active - Accounts Filed
General Information
NAME
G.D. MACHINERY LIMITED
COMPANY NUMBER
03060044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
23/05/1995
(29 years and 6 months old)
WEBSITE
gdmachinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORKSOP
S80 3AT
Telephone: 01142634615
TPS: No
Gd Machinery Limited
Highgrounds Road
Worksop
S80 3AT
S80 3AT
Vector House
Centurion Business Park Bessemer Wa
Rotherham
South Yorkshire
S60 1FB
Telephone: 2634615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.D. MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.D. MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.D. MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/05/1995 - Present (29 years and 6 months) Secretary: 01/09/2008 - 26/05/1999 (9 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2021 - Present (3 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Confirmation Statement (CS01) | other | |
| 16/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/12/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 16/09/2020 | Amended Accounts. (AAMD) | accounts | |
| 28/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2019 | Confirmation Statement (CS01) | other | |
| 29/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 01/11/2018 | No description (RESOLUTIONS) | other | |
| 31/10/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 24/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 16/10/2016 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2016 | Change of director’s details (CH01) | officers | |
| 22/07/2016 | Annual Return (AR01) | returns | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 06/08/2015 | Annual Return (AR01) | returns | |
| 28/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 11/11/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 24/10/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 05/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2011 | Annual Accounts. (AA) | accounts | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/08/2010 | Change of director’s details (CH01) | officers | |
| 09/08/2010 | Change of director’s details (CH01) | officers | |
| 09/08/2010 | Change of secretary’s details (CH03) | officers | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 16/07/2009 | Annual Return. (363A) | returns | |
| 08/01/2009 | Annual Accounts. (AA) | accounts | |
| 28/11/2008 | Annual Return. (363A) | returns | |
| 25/11/2008 | Annual Return. (363A) | returns | |
| 17/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2008 | Annual Accounts. (AA) | accounts | |
| 05/02/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 08/08/2005 | Annual Return. (363S) | returns | |
| 03/02/2005 | Annual Accounts. (AA) | accounts | |
| 06/09/2004 | Annual Return. (363S) | returns | |
| 23/01/2004 | Annual Accounts. (AA) | accounts | |
| 03/06/2003 | Annual Return. (363S) | returns | |
| 29/01/2003 | Annual Accounts. (AA) | accounts | |
| 31/05/2002 | Annual Return. (363S) | returns | |
| 18/09/2001 | Annual Accounts. (AA) | accounts | |
| 11/06/2001 | Annual Return. (363S) | returns | |
| 28/01/2001 | Annual Accounts. (AA) | accounts | |
| 21/06/2000 | Annual Return. (363S) | returns | |
| 17/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2000 | Annual Accounts. (AA) | accounts | |
| 25/06/1999 | Annual Return. (363S) | returns | |
| 29/01/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/01/1999 | Annual Accounts. (AA) | accounts | |
| 26/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/1998 | Annual Return. (363S) | returns | |
| 11/09/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 03/09/1997 | Annual Accounts. (AA) | accounts | |
| 02/06/1997 | Annual Return. (363S) | returns | |
| 27/03/1997 | Annual Accounts. (AA) | accounts | |
| 02/06/1996 | Annual Return. (363S) | returns | |
| 02/02/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 26/06/1995 | No description (288) | other | |
| 26/06/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/1995 | No description (288) | other | |
| 12/06/1995 | No description (288) | other | |
| 12/06/1995 | No description (288) | other | |
| 12/06/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/05/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Victoria Jane Elizabeth Gribben (929515977) Appointed |
| 05/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Rhondda Elizabeth Gribben (903129660) Appointed |
| 22/04/2021 | New Board Member Rhondda Elizabeth Gribben (928225944) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 26/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Confirmation Statement filed |
| 20/04/2017 | Kenneth Peter Mitchell (905776539) has left the board |
| 20/04/2017 | Amy Mitchell (918985210) has left the board |
| 20/10/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | Change in Reg. Office |
| 22/06/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 05/08/2014 | New Board Member Amy Mitchell (918985210) Appointed |
| 05/08/2014 | New Board Member David Christopher Gribben (918985227) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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