Gmr Hardware Limited in Wellinghton Road Industrial ESTATE - LS12 2UA

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Gmr Hardware Limited ESTATE

Founded in 2004, Gmr Hardware, classified under reg no. 05262927 is an active company. Currently registered at Unit C 1-2 LS12 2UA, Estate the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Thomas D., appointed on 18 October 2004. In addition, a secretary was appointed - Brenda P., appointed on 7 February 2005. Currenlty, the firm lists one former director, whose name is Alan R. and who left the the firm on 7 February 2005. In addition, there is one former secretary - Alan R. who worked with the the firm until 7 February 2005.

Gmr Hardware Limited Address / Contact

Office Address	Unit C 1-2
Office Address2	Wellinghton Road Industrial
Town	Estate
Post code	LS12 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262927
Date of Incorporation	Mon, 18th Oct 2004
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Brenda P.

Position: Secretary

Appointed: 07 February 2005

Thomas D.

Position: Director

Appointed: 18 October 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 18 October 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2004

Resigned: 18 October 2004

Alan R.

Position: Director

Appointed: 18 October 2004

Resigned: 07 February 2005

Alan R.

Position: Secretary

Appointed: 18 October 2004

Resigned: 07 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Thomas D. The abovementioned PSC and has 75,01-100% shares.

Thomas D.

Notified on	18 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34 698	17 100	36 611	34 387	66 838
Current Assets	648 051	650 322	724 116	707 972	789 148
Debtors	262 457	257 993	309 104	260 727	286 785
Net Assets Liabilities	96 404	61 936	123 469	169 990	207 099
Other Debtors	14 180	18 588	24 764	22 606	36 035
Property Plant Equipment	17 202	8 615	16 835	29 035	35 232
Total Inventories	350 896	375 229	378 401	412 858	435 525

Other
Accumulated Amortisation Impairment Intangible Assets	786 566	786 566	786 566	786 566
Accumulated Depreciation Impairment Property Plant Equipment	80 561	89 293	106 252	98 740	89 297
Average Number Employees During Period	10	8	9	8	8
Corporation Tax Payable			4 000	5 561	4 898
Corporation Tax Recoverable	8 155
Creditors	10 410	4 979	17 462	28 529	39 219
Future Minimum Lease Payments Under Non-cancellable Operating Leases	163 671	143 014	104 877	66 740	28 603
Increase From Depreciation Charge For Year Property Plant Equipment		8 732	16 959	18 762	30 547
Intangible Assets Gross Cost	786 566	786 566	786 566	786 566
Net Current Assets Liabilities	89 612	58 300	126 781	169 484	211 086
Other Creditors	10 410	4 979	17 462	28 529	39 219
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				26 274	39 990
Other Disposals Property Plant Equipment				26 274	39 990
Other Taxation Social Security Payable	26 331	24 815	29 001	17 586	27 855
Property Plant Equipment Gross Cost	97 763	97 908	123 087	127 775	124 529
Provisions For Liabilities Balance Sheet Subtotal			2 685
Total Additions Including From Business Combinations Property Plant Equipment		145	25 179	30 962	36 744
Total Assets Less Current Liabilities	106 814	66 915	143 616	198 519	246 318
Trade Creditors Trade Payables	345 078	380 328	354 541	340 728	353 940
Trade Debtors Trade Receivables	240 122	239 405	284 340	238 121	250 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, February 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd October 2015: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th November 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 14999 shares on 7th February 2005. Value of each share 1 £, total number of shares: 15000. filed on: 17th, February 2005	capital	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, February 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, February 2005	resolution
123	Nc inc already adjusted 07/02/05 filed on: 17th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 07/02/05 filed on: 17th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 14999 shares on 7th February 2005. Value of each share 1 £, total number of shares: 15000. filed on: 17th, February 2005	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (14 pages)

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