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G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED

Learn more about G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOSTON PLACE, FOLESHILL, COVENTRY, CV6 5NN

G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 01025271
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.27
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED is a Private Limited Company, registration number 01025271, established in United Kingdom on the 27. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on BOSTON PLACE, FOLESHILL, COVENTRY, CV6 5NN. Business of the company G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "06/08/15 FULL LIST" from the 2015.08.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

ROBERT GERRARD
DEBENTURE - Outstanding on 1991.03.08
JEANNETTE GERRARD
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.10

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 53000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GERRARD / 12/03/2014
Form type: CH01
Date: 2014.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / JEANETTE GERRARD / 02/01/2013
Form type: CH03
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GERRARD / 02/01/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GERRARD / 02/01/2013
Form type: CH01
Date: 2013.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.28
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
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AD 08/06/00---------, £ SI [email protected]=1000, £ IC 52000/53000
Form type: 88(2)R
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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AD 26/04/99---------, £ SI [email protected]=25200, £ IC 26800/52000
Form type: 88(2)R
Date: 1999.05.19
£2.95
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AD 26/02/99---------, £ SI [email protected]=800, £ IC 26000/26800
Form type: 88(2)R
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.20

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Company directors and board members:

JEANETTE GERRARD (current)
Secretary, 1997.11.30
BOSTON PLACE FOLESHILL , COVENTRY
CV6 5NN, WEST MIDLANDS
ENGLAND
MARCUS GERRARD (current)
Director, ENGINEER, 1998.10.20
BOSTON PLACE FOLESHILL , COVENTRY
CV6 5NN, WEST MIDLANDS
ENGLAND
ROBERT GERRARD (current)
Director, MOTOR ENGINEER, 1991.08.15
BOSTON PLACE FOLESHILL , COVENTRY
CV6 5NN, WEST MIDLANDS
ENGLAND
ROBERT GERRARD (resigned)
Secretary, 1991.08.15 - 1997.11.30
NEW HAVEN TAMWORTH ROAD KERESLEY END , COVENTRY
CV7 8JJ, WEST MIDLANDS
JOHN GERRARD (resigned)
Director, MOTOR ENGINEER, 1991.08.15 - 1997.11.28
39 ASTHILL GROVE STYVECHALE , COVENTRY
CV3 6HN, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 202,631
Current Assets £ 1,401,830
Tangible Fixed Assets Depreciation £ 557,608
Provisions For Liabilities Charges £ 8,177
Share Premium Account £ 14,240
Shareholder Funds £ 1,440,984
Profit Loss Account Reserve £ 1,373,744
Called Up Share Capital £ 53,000
Net Assets Liabilities Including Pension Asset Liability £ 1,440,984
Total Assets Less Current Liabilities £ 1,449,161
Net Current Assets Liabilities £ 1,246,530
Creditors Due Within One Year £ 155,300
Cash Bank In Hand £ 842,250
Stocks Inventory £ 84,073
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 5,659
Tangible Fixed Assets Cost Or Valuation £ 736,509
Tangible Fixed Assets Depreciation Charged In Period £ 29,389

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Information about the Private Limited Company G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data