Company NameG Nim Limited
DirectorGraeme Adam Nimmo
Company StatusActive
Company Number07106850
CategoryPrivate Limited Company
Incorporation Date16 December 2009(14 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Graeme Adam Nimmo
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hamson Drive Bollington
Macclesfield
Cheshire
SK10 5SS
Secretary NameLesley Ann Nimmo
StatusResigned
Appointed16 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressIvy House 8 Ledley Street
Bollington
Macclesfield
Cheshire
SK10 5HY

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1Graeme Adam Nimmo
75.00%
Ordinary
25 at £1Lesley Ann Nimmo
25.00%
Ordinary

Financials

Year2014
Net Worth£537
Cash£13,071
Current Liabilities£16,227

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
20 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
21 September 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
16 December 2021Confirmation statement made on 16 December 2021 with updates (4 pages)
28 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
16 December 2020Confirmation statement made on 16 December 2020 with updates (4 pages)
21 September 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
10 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
18 December 2018Confirmation statement made on 16 December 2018 with updates (5 pages)
18 December 2018Change of details for Mr Graeme Adam Nimmo as a person with significant control on 17 December 2018 (2 pages)
18 December 2018Director's details changed for Mr Graeme Adam Nimmo on 17 December 2018 (2 pages)
25 October 2018Termination of appointment of Lesley Ann Nimmo as a secretary on 30 September 2018 (1 page)
5 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
19 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
27 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
5 January 2015Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page)
5 January 2015Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page)
5 January 2015Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to Bank House Market Square Congleton Cheshire CW12 1ET on 5 January 2015 (1 page)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
18 November 2010Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 (1 page)
18 November 2010Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 (1 page)
16 December 2009Incorporation (35 pages)
16 December 2009Incorporation (35 pages)