G & D Enterprises Limited

Company Name	G & D Enterprises Limited
Directors	Denise Christina Collier and Gregory Collier
Company Status	Active
Company Number	05140451
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)
Previous Name	Glass Mat Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Denise Christina Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Ryedale, Kirkheaton Huddersfield West Yorkshire HD5 0HT

Director Name	Mr Gregory Collier
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Ryedale, Kirkheaton Huddersfield West Yorkshire HD5 0HT

Secretary Name	Mrs Denise Christina Collier
Nationality	British
Status	Current
Appointed	14 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Ryedale, Kirkheaton Huddersfield West Yorkshire HD5 0HT

Director Name	Mr Henry Mooney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 23 July 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	64 Gallows Hill Ripon North Yorkshire HG4 1RG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ganddenterprises.org.uk

Location

Registered Address	Unit 8 Perseverance Mills Lockwood Scar Huddersfield West Yorkshire HD4 6BW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

500 at £0.1	Denise Christina Collier 50.00% Ordinary
500 at £0.1	Gregory Collier 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,677
Cash	£2,552
Current Liabilities	£202,730

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Charges

7 July 2006	Delivered on: 19 July 2006 Persons entitled: Clydesdale Bank PLC Clydesdale 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

7 July 2006

Delivered on: 19 July 2006
Persons entitled:
Clydesdale Bank PLC
Clydesdale 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

27 October 2023	Micro company accounts made up to 31 May 2023 (5 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 31 May 2021 (5 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 May 2020 (5 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 February 2019	Amended accounts made up to 31 May 2018 (7 pages)
3 December 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
23 July 2018	Termination of appointment of Henry Mooney as a director on 23 July 2018 (1 page)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Director's details changed for Henry Mooney on 28 May 2010 (2 pages)
10 June 2010	Director's details changed for Henry Mooney on 28 May 2010 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 August 2007	Return made up to 28/05/07; full list of members (3 pages)
2 August 2007	Return made up to 28/05/07; full list of members (3 pages)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 August 2006	Return made up to 28/05/06; full list of members (2 pages)
31 August 2006	Return made up to 28/05/06; full list of members (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 July 2005	Return made up to 28/05/05; full list of members (3 pages)
5 July 2005	Return made up to 28/05/05; full list of members (3 pages)
23 September 2004	Ad 14/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 September 2004	Ad 14/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2004	New director appointed (1 page)
25 June 2004	New secretary appointed;new director appointed (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	New secretary appointed;new director appointed (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 June 2004	Company name changed glass mat LIMITED\certificate issued on 14/06/04 (2 pages)
14 June 2004	Company name changed glass mat LIMITED\certificate issued on 14/06/04 (2 pages)
28 May 2004	Incorporation (14 pages)
28 May 2004	Incorporation (14 pages)