GMC (Concrete) Limited

Company Name	GMC (Concrete) Limited
Director	Russel Nigel Hughes
Company Status	Active
Company Number	04443346
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Russel Nigel Hughes
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Kelston Farm Llanasa Road Gwespyr Holywell Denbighshire CH8 0LU Wales

Secretary Name	Russel Nigel Hughes
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Keiston Farm Llanasa Road Gwespyr Holywell Denbighshire CH8 0LU Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Peter Edward Hughes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Kelston Farm Llanasa Road Gwespyr Holywell Denbighshire CH8 0LU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	gmcconcrete.co.uk
Telephone	01745 853827
Telephone region	Rhyl

Location

Registered Address	Kelston Farm Llanasa Road Gwespyr Holywell North Wales CH8 9LU Wales
Constituency	Delyn
Parish	Llanasa
Ward	Gronant

Shareholders

52 at £1	Mr Russell Nigel Hughes 52.00% Ordinary
24 at £1	Blodwen Hughes 24.00% Ordinary
24 at £1	Karen Hughes 24.00% Ordinary

Financials

Year	2014
Net Worth	£289,492
Cash	£93,573
Current Liabilities	£419,121

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2022 (11 months, 4 weeks ago)
Next Return Due	24 June 2023 (2 weeks, 6 days from now)

Charges

21 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2010	Delivered on: 22 December 2010 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

21 February 2014

Delivered on: 27 February 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

20 December 2010

Delivered on: 22 December 2010
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

Filing History

14 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
12 May 2021	Director's details changed for Russel Nigel Hughes on 12 May 2021 (2 pages)
23 March 2021	Change of share class name or designation (2 pages)
4 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 June 2020	Confirmation statement made on 21 May 2020 with updates (6 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014	Registration of charge 044433460002 (13 pages)
27 February 2014	Registration of charge 044433460002 (13 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Russel Nigel Hughes on 21 May 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Russel Nigel Hughes on 21 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 21/05/09; full list of members (3 pages)
9 June 2009	Return made up to 21/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2008	Appointment terminated director peter hughes (1 page)
11 December 2008	Appointment terminated director peter hughes (1 page)
9 June 2008	Return made up to 21/05/08; full list of members (4 pages)
9 June 2008	Return made up to 21/05/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 June 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 June 2006	Return made up to 21/05/06; full list of members (7 pages)
1 June 2006	Return made up to 21/05/06; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 June 2005	Return made up to 21/05/05; full list of members (7 pages)
22 June 2005	Return made up to 21/05/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 July 2003	Return made up to 21/05/03; full list of members (7 pages)
18 July 2003	Return made up to 21/05/03; full list of members (7 pages)
20 June 2003	Ad 21/05/02--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
20 June 2003	Ad 21/05/02--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
21 October 2002	Ad 10/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 October 2002	Ad 10/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
6 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
6 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Incorporation (12 pages)
21 May 2002	Incorporation (12 pages)