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Home > England & Wales Companies > G.M.W. CONSTRUCTION (NORTHERN) LIMITED
Company Information for

G.M.W. CONSTRUCTION (NORTHERN) LIMITED

LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ,
Company Registration Number
03980401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.m.w. Construction (northern) Ltd
G.M.W. CONSTRUCTION (NORTHERN) LIMITED was founded on 2000-04-26 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". G.m.w. Construction (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.M.W. CONSTRUCTION (NORTHERN) LIMITED
 
Legal Registered Office
LAUREL HOUSE
173 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QZ
Other companies in BL1
 
Filing Information
Company Number 03980401
Company ID Number 03980401
Date formed 2000-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts DORMANT
Last Datalog update: 2018-02-11 20:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.M.W. CONSTRUCTION (NORTHERN) LIMITED
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Company Officers of G.M.W. CONSTRUCTION (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY MITCHELL
Company Secretary 2000-04-26
GARY GREENHOFF
Director 2000-04-26
DAVID GEOFFREY MITCHELL
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
Nominated Secretary 2000-04-26 2000-04-26
YVONNE WAYNE
Nominated Director 2000-04-26 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY MITCHELL MQS SERVICES LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-11 Active
GARY GREENHOFF GREENHOFF DEVELOPMENTS & SERVICES LIMITED Director 2008-01-16 CURRENT 2008-01-11 Active - Proposal to Strike off
DAVID GEOFFREY MITCHELL MQS SERVICES LIMITED Director 2008-01-16 CURRENT 2008-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-113.6Receiver abstract summary of receipts and payments brought down to 2015-06-25
2017-04-11RM02Notice of ceasing to act as receiver or manager
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-08AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AR0126/04/14 ANNUAL RETURN FULL LIST
2014-10-10AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-04-29AA01Previous accounting period extended from 31/07/13 TO 31/01/14
2013-09-02RM01Liquidation appointment of receiver
2013-05-16LATEST SOC16/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-16AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0126/04/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 26/04/09; full list of members
2009-02-13287Registered office changed on 13/02/2009 from po box 3652 1 deveron road sheffield south yorkshire S20 8WT
2008-11-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 26/04/08; full list of members
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-08363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 1 DEVERON ROAD HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 8GE
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-29363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-24363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-06-22395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-25363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-08-30225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2000-08-2188(2)RAD 26/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-05-05288bSECRETARY RESIGNED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G.M.W. CONSTRUCTION (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.M.W. CONSTRUCTION (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-24 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-02-21 Outstanding CLYDESDALE BANK PLC
CHARGE OF DEPOSIT 2002-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of G.M.W. CONSTRUCTION (NORTHERN) LIMITED registering or being granted any patents
Domain Names

G.M.W. CONSTRUCTION (NORTHERN) LIMITED owns 1 domain names.

gmwconstruction.co.uk  

Trademarks
We have not found any records of G.M.W. CONSTRUCTION (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.M.W. CONSTRUCTION (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G.M.W. CONSTRUCTION (NORTHERN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G.M.W. CONSTRUCTION (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.M.W. CONSTRUCTION (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.M.W. CONSTRUCTION (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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