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G S M Aluminium Limited SHIPLEY

G S M Aluminium started in year 2002 as Private Limited Company with registration number 04486127. The G S M Aluminium company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Shipley at Unit 3B Sapper Jordan Rossi Park. Postal code: BD17 7AX. Since 2005-07-14 G S M Aluminium Limited is no longer carrying the name Gsm Agency.

At the moment there are 2 directors in the the company, namely Deana M. and Gerald M.. In addition one secretary - Deana M. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the LS21 3JP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1106538 . It is located at Unit 3e, Acre Park, Keighley with a total of 2 cars.

G S M Aluminium Limited Address / Contact

Office Address Unit 3B Sapper Jordan Rossi Park
Office Address2 Baildon
Town Shipley
Post code BD17 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04486127
Date of Incorporation Mon, 15th Jul 2002
Industry Wholesale of metals and metal ores
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Deana M.

Position: Director

Appointed: 15 July 2002

Deana M.

Position: Secretary

Appointed: 15 July 2002

Gerald M.

Position: Director

Appointed: 15 July 2002

Heather L.

Position: Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Harry L.

Position: Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is G S M Group Holdings Limited from Shipley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gerald M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deana M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

G S M Group Holdings Limited

Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12526809
Notified on 3 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerald M.

Notified on 30 June 2016
Ceased on 3 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Deana M.

Notified on 30 June 2016
Ceased on 3 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gsm Agency July 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 058 5861 290 6661 348 1251 843 216       
Balance Sheet
Cash Bank On Hand   1 166 739501 014618 431732 658843 892838 2021 178 1281 580 087
Current Assets1 425 6311 716 5121 758 0752 174 6501 376 6361 551 9541 871 3981 885 1522 442 8923 205 1783 087 745
Debtors460 583641 718629 168723 076584 617633 029693 153611 260843 3641 118 894978 444
Net Assets Liabilities   1 843 2162 112 6062 295 4692 449 5612 566 8081 922 9572 546 7182 757 701
Other Debtors   199 918179 617172 081181 584189 332191 620531 374580 665
Property Plant Equipment   161 4851 028 9361 050 8251 033 1531 022 01540 29935 87655 051
Total Inventories   284 835291 005300 494445 587430 000761 326908 156 
Cash Bank In Hand484 144717 859764 7771 166 739       
Net Assets Liabilities Including Pension Asset Liability1 058 5861 290 6661 348 1251 843 216       
Stocks Inventory480 904356 935364 130284 835       
Tangible Fixed Assets49 12543 78334 718161 485       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve1 058 4861 290 5661 348 0251 843 116       
Shareholder Funds1 058 5861 290 6661 348 1251 843 216       
Other
Accumulated Depreciation Impairment Property Plant Equipment   100 910126 300136 236156 438163 532176 746187 719142 610
Average Number Employees During Period    3467666
Corporation Tax Payable   129 41372 77956 16270 98368 178117 079187 498133 248
Creditors   488 437278 712292 237443 228331 635553 699685 391371 332
Fixed Assets      1 033 1531 023 09141 37535 876 
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment        -970 141  
Increase From Depreciation Charge For Year Property Plant Equipment    25 39026 894 16 34413 21410 97311 287
Investments Fixed Assets       1 0761 076  
Investments In Group Undertakings Participating Interests       1 0761 076  
Net Current Assets Liabilities1 017 8861 253 8621 318 8931 686 2131 097 9241 259 7171 428 1701 553 5171 889 1932 519 7872 716 413
Other Creditors    7 3647 3649 88434 75010 27513 5043 016
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 250  56 396
Other Disposals Property Plant Equipment       10 000  61 741
Other Taxation Social Security Payable   36 99629 94051 74129 0441 619133 632199 117116 624
Property Plant Equipment Gross Cost   262 3951 155 2361 187 0611 189 5911 185 547217 045223 595197 661
Provisions For Liabilities Balance Sheet Subtotal   4 48214 25415 07311 7629 8007 6118 94513 763
Total Additions Including From Business Combinations Property Plant Equipment    902 84164 237 5 9561 6396 55035 807
Total Assets Less Current Liabilities1 067 0111 297 6451 353 6111 847 6982 126 8602 310 5422 461 3232 576 6081 930 5682 555 6632 771 464
Trade Creditors Trade Payables   239 336164 623171 838333 317227 088292 713285 272118 444
Trade Debtors Trade Receivables   515 399401 923459 113511 569421 928651 744587 520397 779
Accrued Liabilities   3 6343 5642 875     
Creditors Due Within One Year407 745462 650439 182488 437       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     16 958     
Disposals Property Plant Equipment    10 00032 412     
Dividends Paid    144 000      
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -19 546     
Merchandise   284 835291 005300 494     
Number Shares Allotted 100100100       
Number Shares Issued Fully Paid    100100     
Par Value Share 11111     
Prepayments   7 7593 0771 835     
Profit Loss    413 390      
Provisions   4 48214 25415 073     
Provisions For Liabilities Charges8 4256 9795 4864 482       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions   136 229       
Tangible Fixed Assets Cost Or Valuation114 413123 658126 166262 395       
Tangible Fixed Assets Depreciation65 28879 87591 448100 910       
Tangible Fixed Assets Depreciation Charged In Period   9 462       
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     -14 266     

Transport Operator Data

Unit 3e
Address Acre Park , Dalton Lane
City Keighley
Post code BD21 4JH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 16th, November 2023 		Free Download (11 pages)

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