G M R Building Solutions Limited

Company Name	G M R Building Solutions Limited
Director	Mark Steven Singleton
Company Status	Active
Company Number	07138650
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark Steven Singleton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	28 January 2010(same day as company formation)
Role	Senior Commercial Ma
Country of Residence	England
Correspondence Address	8 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	Mr Garry Kneale Oakes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91-97 Saltergate Chesterfield Derbyshire S40 1LA

Director Name	Mr Roger Derrick Whittaker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91-97 Saltergate Chesterfield Derbyshire S40 1LA

Director Name	Mr Michael Andrew Quinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Stumperlowe Crescent Road Stumperlowe Crescent Sheffield S10 3PR

Contact

Website	gmrbuildingsolutions.co.uk
Telephone	0114 3219966
Telephone region	Sheffield

Location

Registered Address	18 Paradise Square Sheffield South Yorkshire S1 2DE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Steven Singleton 50.00% Ordinary
50 at £1	Michael Andrew Quinn 50.00% Ordinary

Financials

Year	2014
Net Worth	£403,128
Cash	£360,008
Current Liabilities	£283,701

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	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

15 March 2010	Delivered on: 26 March 2010 Satisfied on: 22 June 2010 Persons entitled: R.B. Allfree & Co Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 March 2010

Delivered on: 26 March 2010
Satisfied on: 22 June 2010
Persons entitled: R.B. Allfree & Co Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 March 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 June 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 50.00 (4 pages)
1 June 2022	Cessation of Michael Andrew Quinn as a person with significant control on 23 May 2022 (1 page)
1 June 2022	Change of details for Mr Mark Steven Singleton as a person with significant control on 23 May 2022 (2 pages)
1 June 2022	Termination of appointment of Michael Andrew Quinn as a director on 23 May 2022 (1 page)
14 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 February 2015	Director's details changed for Michael Andrew Quinn on 11 February 2015 (2 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Director's details changed for Michael Andrew Quinn on 11 February 2015 (2 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Director's details changed for Mark Steven Singleton on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for Mark Steven Singleton on 11 February 2013 (2 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Registered office address changed from 2 St Peters Close Sheffield South Yorkshire S1 2EJ on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from 2 St Peters Close Sheffield South Yorkshire S1 2EJ on 25 June 2012 (2 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Director's details changed for Mark Steven Singleton on 28 January 2011 (2 pages)
2 February 2011	Director's details changed for Mark Steven Singleton on 28 January 2011 (2 pages)
2 February 2011	Director's details changed for Michael Andrew Quinn on 28 January 2011 (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Michael Andrew Quinn on 28 January 2011 (2 pages)
18 January 2011	Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom on 18 January 2011 (2 pages)
30 June 2010	Termination of appointment of Garry Oakes as a director (2 pages)
30 June 2010	Termination of appointment of Garry Oakes as a director (2 pages)
30 June 2010	Termination of appointment of Roger Whittaker as a director (2 pages)
30 June 2010	Termination of appointment of Roger Whittaker as a director (2 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2010	Previous accounting period shortened from 31 January 2011 to 31 March 2010 (3 pages)
13 May 2010	Previous accounting period shortened from 31 January 2011 to 31 March 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)