Gmh Uk Limited in Staveley CHESTERFIELD

Gmh Uk Limited CHESTERFIELD

Gmh Uk started in year 1998 as Private Limited Company with registration number 03655748. The Gmh Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Chesterfield at Stephenson Road Speedwell Industrial Estate. Postal code: S43 3JN. Since August 31, 2007 Gmh Uk Limited is no longer carrying the name European Engineering Steels.

At present there are 2 directors in the the company, namely Marco A. and Paul W.. In addition one secretary - Sandra J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jason W. who worked with the the company until 21 August 2007.

This company operates within the S43 3JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1057660 . It is located at 15 Whittingham Trading Estate, South Street North, Chesterfield with a total of 2 carsand 2 trailers. It has two locations in the UK.

Gmh Uk Limited Address / Contact

Office Address	Stephenson Road Speedwell Industrial Estate
Office Address2	Staveley
Town	Chesterfield
Post code	S43 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655748
Date of Incorporation	Mon, 26th Oct 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Marco A.

Position: Director

Appointed: 01 January 2023

Sandra J.

Position: Secretary

Appointed: 21 August 2007

Paul W.

Position: Director

Appointed: 26 October 1998

Sebastian A.

Position: Director

Appointed: 01 July 2021

Resigned: 01 January 2023

Oliver S.

Position: Director

Appointed: 30 April 2018

Resigned: 01 July 2021

Dietmar H.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2018

Frank K.

Position: Director

Appointed: 28 August 2013

Resigned: 01 January 2015

Reinhard B.

Position: Director

Appointed: 21 August 2007

Resigned: 31 March 2013

Christopher S.

Position: Director

Appointed: 31 March 2005

Resigned: 21 August 2007

Stanley W.

Position: Director

Appointed: 28 February 2005

Resigned: 21 August 2007

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

Jason W.

Position: Secretary

Appointed: 26 October 1998

Resigned: 21 August 2007

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 26 October 1998

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georgsmarienhutte Gmbh that entered Georgsmarienhutte, Germany as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Oliver S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Paul W.

Notified on	30 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Georgsmarienhutte Gmbh

Neue Huttenstrabe 1 49124, Georgsmarienhutte, Germany

Legal authority	Act Concerning Companies With Limited Liability
Legal form	Limited Liability Company
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Oliver S.

Notified on	30 April 2018
Ceased on	1 July 2021
Nature of control:	significiant influence or control

Dietmar H.

Notified on	30 April 2016
Ceased on	30 April 2018
Nature of control:	significiant influence or control

Company previous names

European Engineering Steels	August 31, 2007
Platform Engineering	October 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	563 870	677 050	705 808

Balance Sheet
Cash Bank On Hand				311 918	1 050 184	3 636 963
Current Assets	1 312 881	1 340 163	1 278 671	1 706 706	3 530 903	6 569 977
Debtors	816 242	766 027	712 533	961 595	1 776 056	1 221 169
Net Assets Liabilities				161 973	785 808	2 654 676
Other Debtors				5 121	347 825	3 167
Property Plant Equipment				1 224 821	1 096 554	929 863
Total Inventories				433 193	756 998	1 711 845
Cash Bank In Hand	54 129	61 616	77 568
Net Assets Liabilities Including Pension Asset Liability	563 870	677 050	705 808
Stocks Inventory	442 510	512 520	488 570
Tangible Fixed Assets	218 609	185 242	139 551

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	563 860	677 040	705 798
Shareholder Funds	563 870	677 050	705 808

Other
Amount Specific Advance Or Credit Directors				2 133	2	3 167
Amount Specific Advance Or Credit Made In Period Directors				62 578		3 169
Amount Specific Advance Or Credit Repaid In Period Directors				60 000	2 135
Accumulated Depreciation Impairment Property Plant Equipment				1 007 915	1 203 183	1 402 217
Additional Provisions Increase From New Provisions Recognised					74 565
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-19 706
Amounts Owed By Group Undertakings				14 909	12 358	22 292
Amounts Owed To Group Undertakings				1 811 203	1 649 163	1 484 279
Average Number Employees During Period				24	19	16
Creditors				1 811 203	1 649 163	1 484 279
Disposals Decrease In Depreciation Impairment Property Plant Equipment						874
Disposals Property Plant Equipment						6 553
Increase From Depreciation Charge For Year Property Plant Equipment					195 268	199 908
Net Current Assets Liabilities	400 182	527 513	586 585	824 142	1 488 769	3 339 738
Other Creditors				40 483	82 537	441 614
Other Taxation Social Security Payable				124 400	375 659	803 726
Property Plant Equipment Gross Cost				2 232 736	2 299 737	2 332 080
Provisions				75 787	150 352	130 646
Provisions For Liabilities Balance Sheet Subtotal				75 787	150 352	130 646
Total Additions Including From Business Combinations Property Plant Equipment					67 001	38 896
Total Assets Less Current Liabilities	618 791	712 754	726 136	2 048 963	2 585 323	4 269 601
Trade Creditors Trade Payables				410 872	984 575	1 049 014
Trade Debtors Trade Receivables				941 565	1 363 538	1 195 710
Creditors Due After One Year	16 182	5 573
Creditors Due Within One Year	912 699	812 650	692 086
Fixed Assets	218 609	185 241	139 551
Provisions For Liabilities Charges	38 739	30 131	20 328
Tangible Fixed Assets Additions		15 981	4 272
Tangible Fixed Assets Cost Or Valuation	450 390	466 370	429 652
Tangible Fixed Assets Depreciation	231 781	281 129	290 101
Tangible Fixed Assets Depreciation Charged In Period		49 348	37 497
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			28 525
Tangible Fixed Assets Disposals			40 990

Transport Operator Data

15 Whittingham Trading Estate
Address	South Street North , New Whittington
City	Chesterfield
Post code	S43 2AA
Vehicles	1
Trailers	1
Stephenson Road
Address	Speedwell Industrial Estate , Staveley
City	Chesterfield
Post code	S43 3JN
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, March 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, June 2021	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, June 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, September 2019	accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, June 2017	accounts	Free Download (76 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, May 2016	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, September 2015	accounts	Free Download (95 pages)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 15th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 26, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 18th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to November 19, 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, September 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 6, 2003 filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 2003 filed on: 6th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 27th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 7th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 7th, December 2000	accounts	Free Download (4 pages)
363s	Annual return made up to October 26, 2000 filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2000 filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 22, 1999 (Registered office changed on 22/11/99)	annual return
363s	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)

Gmh Uk Limited CHESTERFIELD

Gmh Uk Limited Address / Contact

Company Information / Profile

Company staff

Marco A.

Sandra J.

Paul W.

Sebastian A.

Oliver S.

Dietmar H.

Frank K.

Reinhard B.

Christopher S.

Stanley W.

First Secretaries Limited

Jason W.

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us