Gm Steel Walsall Limited in Brownhills WALSALL

Gm Steel Walsall Limited WALSALL

Gm Steel Walsall started in year 1999 as Private Limited Company with registration number 03781799. The Gm Steel Walsall company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Walsall at Coppice Side Industrial Estate Coppice Side Industrial Estate. Postal code: WS8 7EX. Since 2021/01/25 Gm Steel Walsall Limited is no longer carrying the name Approved Design.

There is a single director in the firm at the moment - Martin M., appointed on 19 December 2014. In addition, a secretary was appointed - Patrick M., appointed on 19 December 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gm Steel Walsall Limited Address / Contact

Office Address	Coppice Side Industrial Estate Coppice Side Industrial Estate
Office Address2	Brownhills
Town	Walsall
Post code	WS8 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781799
Date of Incorporation	Thu, 3rd Jun 1999
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Patrick M.

Position: Secretary

Appointed: 19 December 2014

Martin M.

Position: Director

Appointed: 19 December 2014

Leslie T.

Position: Director

Appointed: 28 February 2012

Resigned: 19 December 2014

John P.

Position: Secretary

Appointed: 01 December 2002

Resigned: 19 December 2014

John P.

Position: Director

Appointed: 01 March 2000

Resigned: 19 December 2014

John A.

Position: Director

Appointed: 28 June 1999

Resigned: 19 December 2014

Anthony W.

Position: Secretary

Appointed: 28 June 1999

Resigned: 06 April 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 03 June 1999

Resigned: 28 June 1999

Kevin B.

Position: Nominee Director

Appointed: 03 June 1999

Resigned: 28 June 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Porthouse Holdings Limited from Dundalk, Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Porthouse Holdings Limited

14 Coes Road Industrial Estate, Dundalk, Louth, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	288109
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Approved Design	January 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-11-30	2018-12-31	2019-12-31
Net Worth	926 226	766 284	797 829	1 040 705

Balance Sheet
Cash Bank On Hand					33 408	154 381
Current Assets	897 097	770 458	725 854	1 113 277	1 285 297	1 381 078
Debtors	445 534	573 033	397 303	591 125	1 118 144	1 016 309
Net Assets Liabilities					1 022 820	855 809
Property Plant Equipment					182 919	163 047
Total Inventories					133 745	210 388
Cash Bank In Hand	317 769	60 611	254 051	441 503
Net Assets Liabilities Including Pension Asset Liability	926 226	766 284	797 829	1 040 705
Stocks Inventory	133 794	136 814	74 500	80 649
Tangible Fixed Assets	242 167	224 269	201 591	182 771

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	926 220	766 278	797 823	1 040 699
Shareholder Funds	926 226	766 284	797 829	1 040 705

Other
Accumulated Depreciation Impairment Property Plant Equipment					276 633	297 090
Average Number Employees During Period					12	12
Creditors					445 396	688 316
Fixed Assets					182 919	163 047
Increase From Depreciation Charge For Year Property Plant Equipment						20 457
Net Current Assets Liabilities	687 350	545 456	598 540	860 144	839 901	692 762
Property Plant Equipment Gross Cost					459 552	460 137
Total Additions Including From Business Combinations Property Plant Equipment						585
Total Assets Less Current Liabilities	929 517	769 725	800 131	1 042 915	1 022 820	855 809
Creditors Due Within One Year	209 747	225 002	127 314	253 133
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 291	3 441	2 302	2 210
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		7 439
Tangible Fixed Assets Cost Or Valuation	416 501	409 340	409 340
Tangible Fixed Assets Depreciation	174 334	185 071	207 749	226 569
Tangible Fixed Assets Depreciation Charged In Period		24 721	22 678	18 820
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 984
Tangible Fixed Assets Disposals		14 600

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2015/11/30 to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 13th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 17th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 12th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 28th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (4 pages)
363(288)	2005/06/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (4 pages)
363(288)	2005/06/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/23 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, February 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)

Gm Steel Walsall Limited WALSALL

Gm Steel Walsall Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Martin M.

Leslie T.

John P.

John P.

John A.

Anthony W.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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