| Company Name | GM Cad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835815 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 5 months ago) |
| Dissolution Date | 1 February 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Geoff Matthews |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Kirkleatham Lane Redcar Cleveland TS10 1NU |
| Secretary Name | Mr Geoff Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Kirkleatham Lane Redcar Cleveland TS10 1NU |
| Secretary Name | Lesley Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tweed Road Redcar Cleveland TS10 1PR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 111 Kirkleatham Lane Redcar Cleveland TS10 1NU |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Geoff Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,199 |
| Cash | £13,031 |
| Current Liabilities | £11,832 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 19 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 24 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Mr Geoff Matthews on 17 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Geoff Matthews on 17 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 October 2008 | Director and secretary's change of particulars / geoff matthews / 27/10/2008 (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 38 tweed road redcar cleveland TS10 1PR (1 page) |
| 27 October 2008 | Director and secretary's change of particulars / geoff matthews / 27/10/2008 (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 38 tweed road redcar cleveland TS10 1PR (1 page) |
| 27 October 2008 | Director and secretary's change of particulars / geoff matthews / 27/10/2008 (1 page) |
| 27 October 2008 | Director and secretary's change of particulars / geoff matthews / 27/10/2008 (1 page) |
| 15 October 2008 | Secretary appointed mr geoff matthews (1 page) |
| 15 October 2008 | Secretary appointed mr geoff matthews (1 page) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Appointment terminated secretary lesley matthews (1 page) |
| 17 July 2008 | Appointment terminated secretary lesley matthews (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 19 barns close bradninch exeter EX5 4QJ (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 19 barns close bradninch exeter EX5 4QJ (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 38 tweed road redcar TS10 1PR (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 38 tweed road redcar TS10 1PR (1 page) |
| 25 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Resolutions
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| 26 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |