G & G Engineering Mechanical Services Limited

Company Name	G & G Engineering Mechanical Services Limited
Directors	Michael Grain and Micala Marshall
Company Status	Active
Company Number	04314064
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Michael Grain
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shireoak Drive Elsecar Barnsley South Yorkshire S74 8HU

Secretary Name	Mr Michael Grain
Nationality	British
Status	Current
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shireoak Drive Elsecar Barnsley South Yorkshire S74 8HU

Secretary Name	Mrs Micala Jane Marshall
Status	Current
Appointed	26 November 2011(10 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mrs Micala Marshall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Stephen Grain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lifford Place Elsecar Barnsley South Yorkshire S74 8AB

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	g-g-engineering.com
Telephone	01226 747684
Telephone region	Barnsley

Location

Registered Address	Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Hoyland Milton
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Michael Grain 30.00% Ordinary
30 at £1	Stephen Grain 30.00% Ordinary
15 at £1	L.m. Grain 15.00% Ordinary
15 at £1	S.s. Grain 15.00% Ordinary
10 at £1	Mrs M.j. Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	£161,912
Cash	£20,516
Current Liabilities	£368,590

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

2 December 2011	Delivered on: 6 December 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
30 October 2002	Delivered on: 1 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 December 2011

Delivered on: 6 December 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Outstanding

30 October 2002

Delivered on: 1 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 September 2023	Compulsory strike-off action has been discontinued (1 page)
12 September 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 September 2023	Appointment of Mr Lee Grain as a director on 1 September 2023 (2 pages)
7 September 2023	Appointment of Mrs Shaun Grain as a director on 1 September 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 September 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
3 September 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
3 September 2021	Termination of appointment of Stephen Grain as a director on 30 September 2020 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	Confirmation statement made on 31 October 2019 with updates (4 pages)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 June 2018	Appointment of Mrs Micala Marshall as a director on 1 October 2017 (2 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 200 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 200 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 March 2013	Registered office address changed from Unit 5 Rockingham Business Park Rockingham Row Birdwell Barnsley S70 5TW on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Unit 5 Rockingham Business Park Rockingham Row Birdwell Barnsley S70 5TW on 21 March 2013 (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2011	Appointment of Mrs Micala Jane Marshall as a secretary (1 page)
29 November 2011	Appointment of Mrs Micala Jane Marshall as a secretary (1 page)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Stephen Grain on 31 October 2009 (2 pages)
20 January 2010	Director's details changed for Michael Grain on 31 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen Grain on 31 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Michael Grain on 31 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Return made up to 31/10/07; no change of members (7 pages)
22 January 2008	Return made up to 31/10/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 May 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
9 May 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
20 December 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (8 pages)
20 December 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 October 2004	Return made up to 31/10/04; full list of members (8 pages)
30 October 2004	Return made up to 31/10/04; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 December 2003	Ad 20/01/03--------- Â£ si 98@1 (2 pages)
22 December 2003	Ad 20/01/03--------- Â£ si 98@1 (2 pages)
12 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
12 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
22 January 2003	Return made up to 31/10/02; full list of members (7 pages)
22 January 2003	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
31 October 2001	Incorporation (12 pages)
31 October 2001	Incorporation (12 pages)