GANE & Marshall International Limited

Company Name	GANE & Marshall International Limited
Company Status	Active
Company Number	03231509
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Jeremy Gane
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	12 Manvers House Pioneer Close Wath Upon Dearne S63 7JZ

Director Name	Clare Brigid Gane (Nee O'Loughlin)
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	26 August 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	12 Manvers House Pioneer Close Wath Upon Dearne S63 7JZ

Secretary Name	Clare Brigid Gane (Nee O'Loughlin)
Nationality	Irish
Status	Current
Appointed	26 August 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	12 Manvers House Pioneer Close Wath Upon Dearne S63 7JZ

Director Name	Mr Michael James Gane-O'Loughlin
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Manvers House Pioneer Close Wath Upon Dearne S63 7JZ

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	ganeandmarshall.com
Email address	[email protected]
Telephone	01822 600600
Telephone region	Tavistock

Location

Registered Address	12 Manvers House Pioneer Close Wath Upon Dearne S63 7JZ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17k at £1	Clare O'loughlin 50.00% Ordinary
17k at £1	Jeremy Gane 50.00% Ordinary

Financials

Year	2014
Turnover	£788,810
Gross Profit	£103,078
Net Worth	£31,396
Cash	£142,495
Current Liabilities	£224,041

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

13 April 2022	Delivered on: 3 May 2022 Persons entitled: Hiscox Insurance Company Limited Classification: A registered charge Outstanding

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 May 2022	Registration of charge 032315090001, created on 13 April 2022 (16 pages)
21 September 2021	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ England to 12 Manvers House Pioneer Close Wath upon Dearne S63 7JZ on 21 September 2021 (1 page)
28 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020	Appointment of Mr Michael James Gane-O'loughlin as a director on 27 May 2020 (2 pages)
22 August 2019	Cessation of Clare Brigid Gane as a person with significant control on 25 July 2019 (1 page)
22 August 2019	Cessation of Jeremy Gane as a person with significant control on 25 July 2019 (1 page)
22 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
11 September 2018	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 11 September 2018 (1 page)
28 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Notification of Jeremy Gane as a person with significant control on 30 July 2017 (2 pages)
4 August 2017	Notification of Jeremy Gane as a person with significant control on 30 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Notification of Clare Brigid Gane as a person with significant control on 30 July 2017 (2 pages)
4 August 2017	Notification of Clare Brigid Gane as a person with significant control on 30 July 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 34,000 (5 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 34,000 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 34,000 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 34,000 (5 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 August 2013	Director's details changed for Bridget Clare O'loughlin on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Secretary's details changed for Bridget Clare O'loughlin on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Secretary's details changed for Bridget Clare O'loughlin on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Bridget Clare O'loughlin on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Bridget Clare O'loughlin on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Bridget Clare O'loughlin on 7 August 2013 (2 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Bridget Clare O'loughlin on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Bridget Clare O'loughlin on 30 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
31 July 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
30 July 2009	Director and secretary's change of particulars / bridget o'loughlin / 01/01/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / bridget o'loughlin / 01/01/2009 (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
4 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 August 2007	Return made up to 30/07/07; full list of members (7 pages)
16 August 2007	Return made up to 30/07/07; full list of members (7 pages)
11 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2006	Full accounts made up to 31 March 2006 (13 pages)
21 July 2006	Full accounts made up to 31 March 2006 (13 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
19 August 2005	Full accounts made up to 31 March 2005 (12 pages)
19 August 2005	Full accounts made up to 31 March 2005 (12 pages)
8 August 2005	Return made up to 30/07/05; full list of members (7 pages)
8 August 2005	Return made up to 30/07/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (13 pages)
20 September 2004	Full accounts made up to 31 March 2004 (13 pages)
9 August 2004	Return made up to 30/07/04; full list of members (7 pages)
9 August 2004	Return made up to 30/07/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
30 August 2003	Full accounts made up to 31 March 2003 (11 pages)
30 August 2003	Full accounts made up to 31 March 2003 (11 pages)
7 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
8 August 2002	Return made up to 30/07/02; full list of members (7 pages)
8 August 2002	Return made up to 30/07/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 March 2001 (10 pages)
19 September 2001	Full accounts made up to 31 March 2001 (10 pages)
7 August 2001	Return made up to 30/07/01; full list of members (6 pages)
7 August 2001	Return made up to 30/07/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
19 July 2000	Auditor's resignation (1 page)
19 July 2000	Auditor's resignation (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 30/07/99; full list of members (6 pages)
2 August 1999	Return made up to 30/07/99; full list of members (6 pages)
5 January 1999	Â£ nc 30000/50000 01/12/98 (1 page)
5 January 1999	Ad 01/12/98--------- Â£ si 4000@1=4000 Â£ ic 30000/34000 (2 pages)
5 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1999	Â£ nc 30000/50000 01/12/98 (1 page)
5 January 1999	Ad 01/12/98--------- Â£ si 4000@1=4000 Â£ ic 30000/34000 (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (12 pages)
9 October 1998	Full accounts made up to 31 March 1998 (12 pages)
16 September 1997	Full accounts made up to 31 March 1997 (12 pages)
16 September 1997	Full accounts made up to 31 March 1997 (12 pages)
30 July 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
10 June 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
17 September 1996	Ad 26/08/96--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
17 September 1996	Ad 26/08/96--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
9 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 September 1996	Nc inc already adjusted 30/07/96 (1 page)
9 September 1996	Nc inc already adjusted 30/07/96 (1 page)
9 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 August 1996	Â£ nc 1000/30000 30/07/96 (1 page)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1996	Â£ nc 1000/30000 30/07/96 (1 page)
30 July 1996	Incorporation (15 pages)
30 July 1996	Incorporation (15 pages)

GANE & Marshall International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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