G2Brands Limited

Company Name	G2Brands Limited
Company Status	Active
Company Number	03187446
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Alan Oliver Metcalfe
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Ms Gina Karen Sproson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(21 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Secretary Name	Miss Gina Karen Sproson
Status	Current
Appointed	26 January 2018(21 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Mrs Faye Elizabeth Simcock
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Kathleen Metcalfe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	13 Church Lane Whalley Blackburn Lancashire BB7 9SY

Director Name	Mrs Margaret Elizabeth Metcalfe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (resigned 18 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Secretary Name	Kathleen Metcalfe
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	2 The Old Coach House Bramley Mead Wiswell Lane, Whalley Clitheroe Lancashire BB7 9AF

Director Name	Mr Nicholas Oliver Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 18 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Secretary Name	Mrs Margaret Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Mr Mark John McGagh
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.gianiuk.co.uk/
Telephone	0161 4806204
Telephone region	Manchester

Location

Registered Address	The Colony Altrincham Road Wilmslow Cheshire SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Margaret Elizabeth Metcalfe 50.00% Ordinary
50 at £1	Nicholas Oliver Metcalfe 50.00% Ordinary

Financials

Year	2014
Net Worth	£209,347
Current Liabilities	£748,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2019	Delivered on: 25 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 30 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
29 October 2012	Delivered on: 6 November 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2010	Delivered on: 24 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£50,000.00 and all amounts in the future credited to a/c no. 21042185 with the bank. Outstanding

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
9 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 May 2023	Satisfaction of charge 031874460004 in full (1 page)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 October 2022	Appointment of Mrs Faye Elizabeth Simcock as a director on 7 October 2022 (2 pages)
9 August 2022	Termination of appointment of Mark John Mcgagh as a director on 9 August 2022 (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with updates (3 pages)
25 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
13 September 2021	Second filing of Confirmation Statement dated 27 April 2020 (3 pages)
22 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
21 January 2021	Appointment of Mr Mark John Mcgagh as a director on 1 January 2021 (2 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
28 September 2020	Satisfaction of charge 031874460003 in full (1 page)
30 June 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
30 June 2020	Confirmation statement made on 27 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21 (5 pages)
25 June 2020	Notification of Alan Oliver Metcalfe as a person with significant control on 1 December 2019 (2 pages)
25 June 2020	Cessation of Margaret Elizabeth Metcalfe as a person with significant control on 1 December 2019 (1 page)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 September 2019	Registration of charge 031874460004, created on 25 September 2019 (21 pages)
20 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
8 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Nicholas Oliver Metcalfe as a director on 18 February 2018 (1 page)
28 March 2018	Termination of appointment of Margaret Elizabeth Metcalfe as a director on 18 February 2018 (1 page)
2 February 2018	Appointment of Miss Gina Karen Sproson as a secretary on 26 January 2018 (2 pages)
2 February 2018	Appointment of Miss Gina Karen Sproson as a director on 26 January 2018 (2 pages)
2 February 2018	Termination of appointment of Margaret Elizabeth Metcalfe as a secretary on 26 January 2018 (1 page)
3 January 2018	Change of details for Mrs Margaret Elizabeth Metcalfe as a person with significant control on 1 January 2018 (2 pages)
3 January 2018	Director's details changed for Mrs Margaret Elizabeth Metcalfe on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Alan Oliver Metcalfe as a director on 1 July 2017 (2 pages)
3 January 2018	Director's details changed for Mr Nicholas Oliver Metcalfe on 1 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
8 May 2017	27/04/17 Statement of Capital gbp 100 (6 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Director's details changed for Nicholas Oliver Metcalfe on 27 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Mrs Margaret Elizabeth Metcalfe on 27 April 2015 (1 page)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Director's details changed for Nicholas Oliver Metcalfe on 27 April 2015 (2 pages)
5 May 2015	Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Mrs Margaret Elizabeth Metcalfe on 27 April 2015 (1 page)
5 May 2015	Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Registration of charge 031874460003 (8 pages)
30 June 2014	Registration of charge 031874460003 (8 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2012	Registered office address changed from River House, Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from River House, Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from River House, Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 2 July 2012 (1 page)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Resolutions RES13 ‐ Issue of shares 12/04/2011 (1 page)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
12 May 2011	Resolutions RES13 ‐ Issue of shares 12/04/2011 (1 page)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Director's details changed for Nicholas Oliver Metcalfe on 27 April 2010 (2 pages)
1 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2010 (2 pages)
1 July 2010	Director's details changed for Nicholas Oliver Metcalfe on 27 April 2010 (2 pages)
1 July 2010	Director's details changed for Margaret Elizabeth Metcalfe on 27 April 2010 (2 pages)
1 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Alan House, Ashton Road Bredbury Stockport SK6 2QN on 13 April 2010 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Return made up to 27/04/09; full list of members (3 pages)
3 June 2009	Return made up to 27/04/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 May 2008	Return made up to 27/04/08; full list of members (3 pages)
7 May 2008	Return made up to 27/04/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
4 June 2007	Return made up to 27/04/07; full list of members (2 pages)
4 June 2007	Return made up to 27/04/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 September 2006	Company name changed le brasserie LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed le brasserie LIMITED\certificate issued on 26/09/06 (2 pages)
15 May 2006	Return made up to 27/04/06; full list of members (2 pages)
15 May 2006	Return made up to 27/04/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 April 2005	Return made up to 27/04/05; full list of members (2 pages)
28 April 2005	Return made up to 27/04/05; full list of members (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 June 2003	Return made up to 27/04/03; full list of members (7 pages)
3 June 2003	Return made up to 27/04/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 27/04/02; full list of members (6 pages)
20 June 2002	Registered office changed on 20/06/02 from: 2 the old coach house bramley meade wiswell lane whalley clitheroe lancashire BB7 9AF (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Return made up to 27/04/02; full list of members (6 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 2 the old coach house bramley meade wiswell lane whalley clitheroe lancashire BB7 9AF (1 page)
11 December 2001	Company name changed jewels for celebrities LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed jewels for celebrities LIMITED\certificate issued on 11/12/01 (2 pages)
2 November 2001	Company name changed le brasserie LIMITED\certificate issued on 02/11/01 (3 pages)
2 November 2001	Company name changed le brasserie LIMITED\certificate issued on 02/11/01 (3 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 June 2001	Return made up to 27/04/01; full list of members (6 pages)
6 June 2001	Return made up to 27/04/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3RD floor, bow chambers 8 tib lane manchester M2 4JB (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 3RD floor, bow chambers 8 tib lane manchester M2 4JB (1 page)
5 April 2001	Return made up to 27/04/00; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2001	Return made up to 27/04/00; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999	Return made up to 27/04/99; no change of members (6 pages)
24 May 1999	Return made up to 27/04/99; no change of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998	Return made up to 27/04/98; no change of members (4 pages)
13 May 1998	Return made up to 27/04/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 May 1997	Return made up to 27/04/97; full list of members (6 pages)
15 May 1997	Return made up to 27/04/97; full list of members (6 pages)
26 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: holly mount 81 bridge lane bramhall cheshire SK7 3AS (1 page)
7 August 1996	Registered office changed on 07/08/96 from: holly mount 81 bridge lane bramhall cheshire SK7 3AS (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 April 1996	Incorporation (11 pages)
17 April 1996	Incorporation (11 pages)

G2Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire