Company NameGM Consulting (UK) Limited
DirectorGraham Roger Murfet
Company StatusActive
Company Number04451352
CategoryPrivate Limited Company
Incorporation Date30 May 2002(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham Roger Murfet
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Kenilworth Close
Crewe
Cheshire
CW2 6SN
Director NameSuzanne Elizabeth Murfet
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Kenilworth Close
Wistaston
Crewe
Cheshire
CW2 6SN
Secretary NameMr Graham Roger Murfet
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Kenilworth Close
Crewe
Cheshire
CW2 6SN
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websiteactiva-uk.com

Location

Registered Address3 Kenilworth Close
Wistaston
Crewe
Cheshire
CW2 6SN
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWistaston
WardWistaston
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Graham Murfet
100.00%
Ordinary

Financials

Year2014
Net Worth£60
Cash£1,833
Current Liabilities£6,856

Accounts

Latest Accounts30 April 2021 (8 months, 3 weeks ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2021 (8 months, 3 weeks ago)
Next Return Due14 May 2022 (3 months, 3 weeks from now)

Filing History

3 June 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
3 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
30 April 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
10 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(4 pages)
4 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 June 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010Register(s) moved to registered inspection location (1 page)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010Register(s) moved to registered inspection location (1 page)
2 May 2010Register inspection address has been changed (1 page)
2 May 2010Director's details changed for Graham Roger Murfet on 30 April 2010 (2 pages)
2 May 2010Director's details changed for Graham Roger Murfet on 30 April 2010 (2 pages)
2 May 2010Register inspection address has been changed (1 page)
1 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 July 2009Appointment terminated secretary graham murfet (1 page)
3 July 2009Appointment terminated secretary graham murfet (1 page)
16 June 2009Return made up to 30/04/09; full list of members (3 pages)
16 June 2009Return made up to 30/04/09; full list of members (3 pages)
17 February 2009Appointment terminated director suzanne murfet (1 page)
17 February 2009Appointment terminated director suzanne murfet (1 page)
12 September 2008Return made up to 30/04/08; full list of members (4 pages)
12 September 2008Return made up to 30/04/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 June 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 July 2007Return made up to 30/04/07; no change of members (7 pages)
4 July 2007Return made up to 30/04/07; no change of members (7 pages)
12 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 April 2006Return made up to 30/04/06; full list of members (7 pages)
27 April 2006Return made up to 30/04/06; full list of members (7 pages)
28 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2005Return made up to 30/04/05; full list of members (7 pages)
10 May 2005Return made up to 30/04/05; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 May 2004Return made up to 17/05/04; full list of members (7 pages)
24 May 2004Return made up to 17/05/04; full list of members (7 pages)
18 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 November 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 November 2003Ad 01/07/02-30/04/03 £ si [email protected] (2 pages)
5 November 2003Ad 01/07/02-30/04/03 £ si [email protected] (2 pages)
27 May 2003Return made up to 30/05/03; full list of members (7 pages)
27 May 2003Return made up to 30/05/03; full list of members (7 pages)
23 March 2003Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
23 March 2003Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
28 June 2002New secretary appointed;new director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed;new director appointed (2 pages)
28 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)
30 May 2002Incorporation (14 pages)
30 May 2002Incorporation (14 pages)