Gmeb Holdings Limited in Canewdon ROCHFORD

Gmeb Holdings Limited ROCHFORD

Gmeb Holdings started in year 2010 as Private Limited Company with registration number 07226485. The Gmeb Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Rochford at 14 Butts Paddock. Postal code: SS4 3QT.

There is a single director in the company at the moment - Grant B., appointed on 17 April 2010. In addition, a secretary was appointed - Mandy B., appointed on 1 February 2021. As of 6 May 2024, there was 1 ex secretary - Elliot J.. There were no ex directors.

Gmeb Holdings Limited Address / Contact

Office Address	14 Butts Paddock
Office Address2	Canewdon
Town	Rochford
Post code	SS4 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07226485
Date of Incorporation	Sat, 17th Apr 2010
Industry	Financial management
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Mandy B.

Position: Secretary

Appointed: 01 February 2021

Grant B.

Position: Director

Appointed: 17 April 2010

Elliot J.

Position: Secretary

Appointed: 17 April 2010

Resigned: 04 October 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Grant B. This PSC and has 75,01-100% shares.

Grant B.

Notified on	17 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-402 566	-398 796	-272 520

Balance Sheet
Cash Bank On Hand			65 936	33 893	611 142	85 414	98 171	238 145	320 784	351 491
Current Assets	151 368	171 410	173 158	163 427	898 653	862 495	934 823	786 168	583 202	703 546
Debtors	151 368	123 394	107 222	129 534	287 511	777 081	836 652	548 023	238 418	328 055
Other Debtors			25 000	56 614	245 000	676 113	793 313	501 750	218 106	297 131
Property Plant Equipment			467	351	31 584	23 663	15 105	7 439	1 803	32 195
Total Inventories									24 000
Cash Bank In Hand		48 016	65 936
Tangible Fixed Assets	506	248	468

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-402 666	-398 896	-272 620
Shareholder Funds	-402 566	-398 796	-272 520

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 394	1 626	5 848	15 229	23 687	33 640	39 603	39 309
Additions Other Than Through Business Combinations Property Plant Equipment					35 805	1 460	1 065	2 287	327	35 250
Average Number Employees During Period							1	2	2	1
Bank Borrowings Overdrafts								50 000	150 000
Corporation Tax Payable				24 073	17 050	31 066	18 264	13 132		6 355
Creditors			446 145	59 020	772 226	628 471	621 641	417 383	227 227	333 578
Future Minimum Lease Payments Under Non-cancellable Operating Leases					4 200	4 200	4 200
Increase From Depreciation Charge For Year Property Plant Equipment				232	4 571	9 381	9 619	9 953	5 963	4 851
Net Current Assets Liabilities	-403 072	-399 044	-272 988	104 407	126 427	234 024	313 182	368 785	355 975	369 968
Number Shares Issued Fully Paid					100	100	100
Other Creditors			430 149	17 184	739 122	582 197	577 777	335 854	198 588	306 765
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					349		1 161			5 145
Other Disposals Property Plant Equipment					350		1 165			5 152
Other Taxation Social Security Payable			4 268	7 276	1 805	5 690	8 876	666	10 565	5 961
Par Value Share		1	1		1	1	1
Property Plant Equipment Gross Cost			1 862	1 977	37 432	38 892	38 792	41 079	41 406	71 504
Total Additions Including From Business Combinations Property Plant Equipment				115
Total Assets Less Current Liabilities	-402 566	-398 796	-272 520	104 758	158 011	257 687	328 287	376 224	357 778	402 163
Trade Creditors Trade Payables			11 728	10 487	14 249	9 518	16 724	17 731	18 074	14 497
Trade Debtors Trade Receivables			82 222	72 920	42 511	100 968	43 339	46 273	20 312	30 924
Creditors Due Within One Year	554 440	570 454	446 146
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			697
Tangible Fixed Assets Cost Or Valuation	2 106	2 106	1 862
Tangible Fixed Assets Depreciation	1 600	1 858	1 394
Tangible Fixed Assets Depreciation Charged In Period		258	473
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			937
Tangible Fixed Assets Disposals			941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-17 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-17 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-17 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AP03	On 2021-02-01 - new secretary appointed filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, August 2020	accounts	Free Download (11 pages)
AD01	Registered office address changed from Unit 3 Wickham Business Park Honywood Road Basildon Essex SS14 3EQ to 14 Butts Paddock Canewdon Rochford SS4 3QT on 2020-06-03 filed on: 3rd, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-17 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-10-04 filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-04-17 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, June 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-04-17 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (7 pages)
CH01	On 2013-04-17 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
CH03	On 2013-04-17 secretary's details were changed filed on: 17th, April 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, August 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
CH03	On 2010-06-11 secretary's details were changed filed on: 11th, June 2010	officers	Free Download (1 page)
CH01	On 2010-06-11 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation