GSM Graphic Supplies & Machinery Limited

Company Name	GSM Graphic Supplies & Machinery Limited
Directors	Fiona Victoria Elizabeth Harris and Stephen Edward Harris
Company Status	Active
Company Number	03699621
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Name	Removetrade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Fiona Victoria Elizabeth Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Sales Of Label Printing Machin
Country of Residence	England
Correspondence Address	PO Box 197 Knaresborough North Yorkshire HG5 5BW

Director Name	Mr Stephen Edward Harris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Sales Of Label Printing Machin
Country of Residence	England
Correspondence Address	PO Box 197 Knaresborough North Yorkshire HG5 5BW

Secretary Name	Fiona Victoria Elizabeth Harris
Nationality	British
Status	Current
Appointed	12 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 197 Knaresborough North Yorkshire HG5 5BW

Secretary Name	Mr Stephen Edward Harris
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Sales Of Label Printing Machin
Country of Residence	United Kingdom
Correspondence Address	14 The Drive West Lodge Moor Lane Burley In Wharfedale Ilkley LS29 7AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gsmuk.com
Email address	[email protected]
Telephone	01943 816664
Telephone region	Guiseley

Location

Registered Address	Firth Parish Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Stephen E. Harris 50.00% Ordinary
1 at £1	Mrs Fiona V.e Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£179,889
Cash	£296,529
Current Liabilities	£186,601

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 October 2022 (4 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
1 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
9 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 October 2020 (3 pages)
14 October 2020	Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 March 2019	Director's details changed for Mr Stephen Edward Harris on 28 February 2019 (2 pages)
1 March 2019	Secretary's details changed for Fiona Victoria Elizabeth Harris on 28 February 2019 (1 page)
1 March 2019	Change of details for Mrs Fiona Victoria Elizabeth Harris as a person with significant control on 28 February 2019 (2 pages)
1 March 2019	Change of details for Mr Stephen Edward Harris as a person with significant control on 28 February 2019 (2 pages)
1 March 2019	Director's details changed for Mrs Fiona Victoria Elizabeth Harris on 28 February 2019 (2 pages)
6 February 2019	Secretary's details changed for Fiona Victoria Elizabeth Harris on 10 January 2019 (1 page)
6 February 2019	Change of details for Mrs Fiona Victoria Elizabeth Harris as a person with significant control on 10 January 2019 (2 pages)
6 February 2019	Director's details changed for Mr Stephen Edward Harris on 10 January 2019 (2 pages)
6 February 2019	Director's details changed for Mrs Fiona Victoria Elizabeth Harris on 10 January 2019 (2 pages)
6 February 2019	Change of details for Mr Stephen Edward Harris as a person with significant control on 10 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
23 January 2018	Change of details for Mr Stephen Edward Harris as a person with significant control on 23 January 2017 (2 pages)
23 January 2018	Change of details for Mrs Fiona Victoria Elizabeth Harris as a person with significant control on 23 January 2017 (2 pages)
22 November 2017	Registered office address changed from Templeman Ross Wharfebank Business Centre Ilkley Road Otley LS21 3JP to Firth Parish Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Templeman Ross Wharfebank Business Centre Ilkley Road Otley LS21 3JP to Firth Parish Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Director's details changed for Stephen Edward Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Stephen Edward Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Fiona Victoria Elizabeth Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Mr Stephen Edward Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Mr Stephen Edward Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Mrs Fiona Victoria Elizabeth Harris on 27 January 2011 (3 pages)
9 March 2011	Director's details changed for Fiona Victoria Elizabeth Harris on 27 January 2011 (3 pages)
9 March 2011	Secretary's details changed for Fiona Victoria Elizabeth Harris on 27 January 2011 (2 pages)
9 March 2011	Director's details changed for Mrs Fiona Victoria Elizabeth Harris on 27 January 2011 (3 pages)
9 March 2011	Secretary's details changed for Fiona Victoria Elizabeth Harris on 27 January 2011 (2 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
26 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
26 January 2010	Director's details changed for Stephen Edward Harris on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Fiona Victoria Elizabeth Harris on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stephen Edward Harris on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Fiona Victoria Elizabeth Harris on 26 January 2010 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Return made up to 22/01/09; full list of members (4 pages)
15 April 2009	Return made up to 22/01/09; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Return made up to 22/01/07; full list of members (7 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Return made up to 22/01/07; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 (7 pages)
18 January 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 February 2004	Return made up to 22/01/04; full list of members (7 pages)
18 February 2004	Return made up to 22/01/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 March 2003	Return made up to 22/01/03; full list of members (7 pages)
21 March 2003	Return made up to 22/01/03; full list of members (7 pages)
13 June 2002	Registered office changed on 13/06/02 from: quern garth 83 southway tranmere park guiseley leeds west yorkshire LS20 8JQ (1 page)
13 June 2002	Registered office changed on 13/06/02 from: quern garth 83 southway tranmere park guiseley leeds west yorkshire LS20 8JQ (1 page)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 January 2002	Return made up to 22/01/02; full list of members (6 pages)
30 January 2002	Return made up to 22/01/02; full list of members (6 pages)
25 January 2001	Return made up to 22/01/01; full list of members (6 pages)
25 January 2001	Return made up to 22/01/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 February 2000	Return made up to 22/01/00; full list of members (6 pages)
2 February 2000	Return made up to 22/01/00; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: g r e engineering products leeds west yorkshire LS20 8XW (1 page)
17 January 2000	Registered office changed on 17/01/00 from: g r e engineering products leeds west yorkshire LS20 8XW (1 page)
17 January 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
17 January 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 July 1999	Memorandum and Articles of Association (9 pages)
5 July 1999	Memorandum and Articles of Association (9 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
28 June 1999	Company name changed removetrade LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed removetrade LIMITED\certificate issued on 29/06/99 (2 pages)
22 January 1999	Incorporation (13 pages)
22 January 1999	Incorporation (13 pages)

GSM Graphic Supplies & Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies