GAMBLES GRASS MACHINERY LIMITED

GAMBLES GRASS MACHINERY LIMITED

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

    Company NameGAMBLES GRASS MACHINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04306764
    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 GAMBLES GRASS MACHINERY LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is GAMBLES GRASS MACHINERY LIMITED located?

    Registered Office Address
    Office 5 Rec 2 Retford Enterprise Centre
    Randall Way
    DN22 7GR Retford
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMBLES GRASS MACHINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GAMBLES GRASS MACHINERY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for GAMBLES GRASS MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Change of details for Mrs Sally Kay Gamble as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Change of details for Mr Adrian James Gamble as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Registered office address changed from Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom to Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Registered office address changed from 47 Grove Street Retford Nottinghamshire DN22 6LA to Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on Aug 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Secretary's details changed for Mrs Sally Gamble on May 31, 2023

    1 pagesCH03

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Who are the officers of GAMBLES GRASS MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Sally Kay
    Hunters Rest
    South Street, Bole
    DN22 9EJ Retford
    Nottinghamshire
    Secretary
    Hunters Rest
    South Street, Bole
    DN22 9EJ Retford
    Nottinghamshire
    British78707080001
    GAMBLE, Adrian James
    Hunters Rest
    South Street, Bole
    DN22 9EJ Retford
    Nottinghamshire
    Director
    Hunters Rest
    South Street, Bole
    DN22 9EJ Retford
    Nottinghamshire
    EnglandBritish78707090001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of GAMBLES GRASS MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Kay Gamble
    Retford Enterprise Centre
    Randall Way
    DN22 7GR Retford
    Office 5 Rec 2
    Nottinghamshire
    England
    Apr 06, 2016
    Retford Enterprise Centre
    Randall Way
    DN22 7GR Retford
    Office 5 Rec 2
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian James Gamble
    Retford Enterprise Centre
    Randall Way
    DN22 7GR Retford
    Office 5 Rec 2
    Nottinghamshire
    England
    Apr 06, 2016
    Retford Enterprise Centre
    Randall Way
    DN22 7GR Retford
    Office 5 Rec 2
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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