Gms Group Of Companies Limited. net worth, address, company information. Free

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Gms Group Of Companies Limited (Companies House Registration Number 08240846) is a private limited company established on 2012-10-04 in England. This firm is situated at Admiral House, Waterfront East, Brierley Hill DY5 1XG. Gms Group Of Companies Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Gms Group Of Companies Limited
Number	08240846
Date of Incorporation:	Thursday 4th October 2012
End of financial year:	31 August
Address:	Admiral House, Waterfront East, Brierley Hill, DY5 1XG
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Neil M. (appointed on 04 October 2012). 1 secretary is there as well: Emma N. (appointed on 15 May 2015). The official register reports 2 persons of significant control, namely: Emma N. has 1/2 or less of shares, Neil M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	250	250	250	250
Fixed Assets	1,093,426	1,093,426	1,093,426	1,093,426
Total Assets Less Current Liabilities	573,872	546,963	546,963	546,963

People with significant control

Emma N.

6 April 2016

Nature of control:	25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 1st February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (33 pages)
(PSC04) Change to a person with significant control Monday 20th March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On Monday 20th March 2023 secretary's details were changed filed on: 27th, March 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 20th March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 20th March 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG. Change occurred on Monday 20th March 2023. Company's previous address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England. filed on: 20th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 11th, May 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Tuesday 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 24th, February 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Monday 1st February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 14th January 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 4th October 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 16th September 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 16th September 2020 secretary's details were changed filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET. Change occurred on Wednesday 30th September 2020. Company's previous address: One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom. filed on: 30th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 16th September 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 16th September 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st August 2019 filed on: 1st, May 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Friday 4th October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 29th March 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(CH03) On Friday 29th March 2019 secretary's details were changed filed on: 29th, March 2019 \| officers	Free Download (1 page)
(CH01) On Friday 29th March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 29th March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st August 2018 filed on: 30th, October 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Wednesday 4th October 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download
(AD01) New registered office address One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG. Change occurred on Tuesday 5th September 2017. Company's previous address: 6 Dominus Way Meridian Business Park Leicester LE19 1RP. filed on: 5th, September 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st August 2016 filed on: 23rd, May 2017 \| accounts	Free Download (30 pages)
(SH01) 331.00 GBP is the capital in company's statement on Tuesday 10th January 2017 filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(SH01) 381.00 GBP is the capital in company's statement on Wednesday 11th January 2017 filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, February 2017 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Monday 9th January 2017 filed on: 7th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, February 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2017 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2017 \| capital	Free Download (2 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2016 (was Wednesday 31st August 2016). filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 4th October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2015 to Thursday 30th April 2015 filed on: 11th, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) 231.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 18th, September 2015 \| document replacement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2015 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, June 2015 \| resolution	Free Download
(CH03) On Friday 15th May 2015 secretary's details were changed filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 15th May 2015) of a secretary filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(SH01) 263.50 GBP is the capital in company's statement on Friday 15th May 2015 filed on: 3rd, June 2015 \| capital	Free Download (5 pages)
(AD01) New registered office address 6 Dominus Way Meridian Business Park Leicester LE19 1RP. Change occurred on Wednesday 3rd June 2015. Company's previous address: Charterhouse Legge Street Birmingham West Midlands B4 7EU. filed on: 3rd, June 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 082408460001, created on Saturday 23rd May 2015 filed on: 26th, May 2015 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 082408460002, created on Friday 15th May 2015 filed on: 20th, May 2015 \| mortgage	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th November 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th October 2013 capital
(NEWINC) Company registration filed on: 4th, October 2012 \| incorporation	Free Download (19 pages)

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