Company NameGMT Pointing Specialists Limited
DirectorGlenn Mack Thomson
Company StatusActive
Company Number04455388
CategoryPrivate Limited Company
Incorporation Date6 June 2002(20 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Glenn Mack Thomson
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2002(1 day after company formation)
Appointment Duration20 years, 2 months
RolePointer
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow House 2 The Willows
Brookhill Way
Buckley
Flintshire
CH7 3NP
Wales
Secretary NameKerry Anne Lynch
NationalityBritish
StatusResigned
Appointed07 June 2002(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 04 April 2004)
RoleSecretary
Correspondence Address62 Acre Gate
Blackpool
Lancashire
FY4 3LF
Secretary NamePatricia Margaret Anne Thomson
NationalityBritish
StatusResigned
Appointed21 May 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7a Bistre Avenue
Buckley
Flintshire
CH7 2JE
Wales
Secretary NameMrs Sharon Michelle Thomson
NationalityBritish
StatusResigned
Appointed03 September 2007(5 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 2013)
RoleSecretary
Correspondence AddressMeadow House
Brookhill Way
Buckley
Flintshire
CH7 3NP
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitegmtpointingspecialistltd.co.uk
Email address[email protected]
Telephone01244 550359
Telephone regionChester

Location

Registered AddressMeadow House
Brookhill Way
Buckley
CH7 3NP
Wales
ConstituencyAlyn and Deeside
ParishBuckley
WardBuckley Mountain
Built Up AreaBuckley

Shareholders

2 at £1Glenn Mack Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,333
Cash£5,786
Current Liabilities£13,434

Accounts

Latest Accounts5 April 2022 (4 months ago)
Next Accounts Due5 January 2024 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return17 November 2021 (8 months, 3 weeks ago)
Next Return Due1 December 2022 (3 months, 3 weeks from now)

Filing History

27 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
22 June 2021Micro company accounts made up to 5 April 2021 (3 pages)
16 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 5 April 2020 (3 pages)
30 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 August 2019Micro company accounts made up to 5 April 2019 (2 pages)
29 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
13 July 2018Micro company accounts made up to 5 April 2018 (2 pages)
17 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 May 2017Micro company accounts made up to 5 April 2017 (2 pages)
5 May 2017Micro company accounts made up to 5 April 2017 (2 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016 (1 page)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016 (1 page)
17 November 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
4 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
19 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
(3 pages)
14 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
(3 pages)
20 November 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(3 pages)
20 November 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(3 pages)
7 August 2013Termination of appointment of Sharon Thomson as a secretary (1 page)
7 August 2013Termination of appointment of Sharon Thomson as a secretary (1 page)
2 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
9 June 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
9 June 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Glenn Mack Thomson on 10 December 2009 (2 pages)
10 December 2009Secretary's details changed for Sharon Michelle Thomson on 10 December 2009 (1 page)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Glenn Mack Thomson on 10 December 2009 (2 pages)
10 December 2009Secretary's details changed for Sharon Michelle Thomson on 10 December 2009 (1 page)
1 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
1 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
1 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
27 November 2008Return made up to 17/11/08; no change of members (6 pages)
27 November 2008Return made up to 17/11/08; no change of members (6 pages)
17 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
17 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
17 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Secretary resigned (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007Secretary resigned (1 page)
4 July 2007Return made up to 06/06/07; no change of members (6 pages)
4 July 2007Return made up to 06/06/07; no change of members (6 pages)
7 July 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
7 July 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
7 July 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 June 2006Return made up to 06/06/06; full list of members (6 pages)
12 June 2006Return made up to 06/06/06; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
2 November 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 July 2005Return made up to 06/06/05; full list of members (6 pages)
20 July 2005Return made up to 06/06/05; full list of members (6 pages)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
20 August 2004Registered office changed on 20/08/04 from: meadow house 2 the willows brook hill way buckley flintshire CH7 3NP (1 page)
20 August 2004Registered office changed on 20/08/04 from: meadow house 2 the willows brook hill way buckley flintshire CH7 3NP (1 page)
13 July 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/04
(6 pages)
13 July 2004New secretary appointed (2 pages)
13 July 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/04
(6 pages)
13 July 2004New secretary appointed (2 pages)
11 August 2003Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 2003Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
28 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
28 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
22 July 2003Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
22 July 2003Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
24 June 2002New secretary appointed (2 pages)
24 June 2002New secretary appointed (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
6 June 2002Incorporation (9 pages)
6 June 2002Incorporation (9 pages)