G & M TOOLS AND EQUIPMENT LTD

G & M TOOLS AND EQUIPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG & M TOOLS AND EQUIPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04282021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G & M TOOLS AND EQUIPMENT LTD?

    • Repair of machinery (33120) / Manufacturing

    Where is G & M TOOLS AND EQUIPMENT LTD located?

    Registered Office Address
    Unit 3 43a Millbrook Road
    Kingstown Industrial Estate
    CA3 0EU Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & M TOOLS AND EQUIPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for G & M TOOLS AND EQUIPMENT LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for G & M TOOLS AND EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mrs Patricia Margaret Firman as a director on Oct 31, 2016

    2 pagesAP01

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of G & M TOOLS AND EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRMAN, Patricia Margaret
    4 Railway Terrace
    Gilsland
    CA8 7BL Brampton
    Cumbria
    Secretary
    4 Railway Terrace
    Gilsland
    CA8 7BL Brampton
    Cumbria
    British90695350001
    FIRMAN, Michael John
    4 Railway Terrace
    Gilsland
    CA8 7BL Brampton
    Director
    4 Railway Terrace
    Gilsland
    CA8 7BL Brampton
    United KingdomBritishCompany Director78198300001
    FIRMAN, Patricia Margaret
    43a Millbrook Road
    Kingstown Industrial Estate
    CA3 0EU Carlisle
    Unit 3
    Cumbria
    Director
    43a Millbrook Road
    Kingstown Industrial Estate
    CA3 0EU Carlisle
    Unit 3
    Cumbria
    EnglandBritishCompany Secretary/Director217866260001
    GRAHAM, Gordon
    Cartwheels
    Gilsland
    CA8 7DR Brampton
    Cumbria
    Secretary
    Cartwheels
    Gilsland
    CA8 7DR Brampton
    Cumbria
    BritishCompany Director78198250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GRAHAM, Gordon
    Cartwheels
    Gilsland
    CA8 7DR Brampton
    Cumbria
    Director
    Cartwheels
    Gilsland
    CA8 7DR Brampton
    Cumbria
    EnglandBritishCompany Director78198250001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of G & M TOOLS AND EQUIPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Firman
    43a Millbrook Road
    Kingstown Industrial Estate
    CA3 0EU Carlisle
    Unit 3
    Cumbria
    Sep 05, 2016
    43a Millbrook Road
    Kingstown Industrial Estate
    CA3 0EU Carlisle
    Unit 3
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0