Ggm Group Limited. net worth, address, company information. Free

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Ggm Group Limited (registration number 05201267) is a private limited company incorporated on 2004-08-09 in United Kingdom. This firm can be found at Regent Yard, Whitewalls Industrial Estate, Colne BB8 8LJ. Ggm Group Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Ggm Group Limited
Number	05201267
Date of Incorporation:	August 9, 2004
End of financial year:	31 October
Address:	Regent Yard, Whitewalls Industrial Estate, Colne, BB8 8LJ
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the enterprise, we can name: James M. (appointed on 03 February 2005), Hilary G. (appointment date: 09 August 2004), Christopher G. (appointed on 09 August 2004). 1 secretary is also present: Hilary G. (appointed on 09 August 2004). The official register lists 2 persons of significant control, namely: Hilary G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Christopher G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	474	141,379	143,234	107,843	63,374	79,909	85,623	75,800
Fixed Assets	477,245	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Total Assets Less Current Liabilities	433,298	236,164	237,451	205,843	161,374	170,650	182,864	173,041
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-
Shareholder Funds	289,742	236,164	237,451	205,843	161,374	-	-	-
Tangible Fixed Assets	377,245	-	-	-	-	-	-	-

People with significant control

Hilary G.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Christopher G.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CH03) On April 25, 2024 secretary's details were changed filed on: 25th, April 2024 \| officers	Free Download (1 page)

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(CH03) On April 25, 2024 secretary's details were changed filed on: 25th, April 2024 \| officers	Free Download (1 page)
(CH01) On April 25, 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(CH01) On April 25, 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(CH01) On April 25, 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ggm group LIMITEDcertificate issued on 19/12/23 filed on: 19th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Regent Yard Whitewalls Industrial Estate Colne Lancashire BB8 8LJ. Change occurred on May 23, 2023. Company's previous address: 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ. filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 26th, January 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, January 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 14, 2015: 40000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 28, 2014: 40000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 9, 2013: 40000.00 GBP capital
(CH01) On April 6, 2013 director's details were changed filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 10th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On June 21, 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On March 14, 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2010 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 4th, January 2010 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 19, 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, January 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363a) Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(288a) On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(288a) On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(288a) On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(288a) On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on October 20, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on October 20, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 14th, January 2005 \| miscellaneous	Free Download (8 pages)
(SA) Statement of affairs filed on: 14th, January 2005 \| miscellaneous	Free Download (8 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/10/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/10/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (31 pages)

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