G & M PRODUCTS (UK) LIMITED

Q: What is the latest filing for G & M PRODUCTS (UK) LIMITED?

The latest filing was on 04/02/2026: **Confirmation statement** made on 2026-01-08 with updates.

Key Data

Status

Active

Company No.

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

04/02/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/03/2025

Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-24

View PDF (1 pages)

14/01/2025

Director's details changed for Robert Macdonald on 2025-01-10

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

10/01/2025

Change of details for Mr Robert Ian Macdonald as a person with significant control on 2025-01-10

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/07/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

18/01/2019

Change of details for Mr Robert Ian Macdonald as a person with significant control on 2018-11-16

View PDF (2 pages)

18/01/2019

Director's details changed for Robert Macdonald on 2018-11-16

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/06/2014

Termination of appointment of David Gardner as a secretary

View PDF (1 pages)

02/06/2014

Appointment of Mrs Chloe Gardner as a secretary

View PDF (2 pages)

02/06/2014

Appointment of Mr David Ian Gardner as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of David Gardner as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

23/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for David Gardner on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Robert Macdonald on 2009-12-09

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2006

Return made up to 09/12/05; full list of members

View PDF (5 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (5 pages)

29/10/2004

Return made up to 09/12/03; full list of members; amend

View PDF (5 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2004

Return made up to 09/12/03; no change of members

View PDF (4 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 09/12/02; full list of members

View PDF (5 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Ad 09/12/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-109 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
109
7.96K
-
0.00
111.44K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About G & M PRODUCTS (UK) LIMITED

G & M PRODUCTS (UK) LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G & M PRODUCTS (UK) LIMITED?

G & M PRODUCTS (UK) LIMITED is currently Active. It was registered on 09/12/2002 .

Where is G & M PRODUCTS (UK) LIMITED located?

G & M PRODUCTS (UK) LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does G & M PRODUCTS (UK) LIMITED do?

G & M PRODUCTS (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for G & M PRODUCTS (UK) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-08 with updates.