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Company Information for

GIMTRADE LIMITED

UNIT 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX,
Company Registration Number
01614591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gimtrade Ltd
GIMTRADE LIMITED was founded on 1982-02-17 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Gimtrade 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
GIMTRADE LIMITED
 
Legal Registered Office
UNIT 17 JESSOPS RIVERSIDE
800 BRIGHTSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
Other companies in S9
 
Filing Information
Company Number 01614591
Company ID Number 01614591
Date formed 1982-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts DORMANT
Last Datalog update: 2018-01-08 13:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIMTRADE LIMITED
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Company Officers of GIMTRADE LIMITED

Current Directors
Officer Role Date Appointed
COLIN HARVEY DARRINGTON
 Company Secretary 2004-01-01
JO-GEIRR MALUM GJERSVIK
 Director 2013-06-30
MARK DAVID SIMS
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILKINSON
 Director 2006-06-29 2016-10-19
KARL HEINZ PRANGE
 Director 2006-06-29 2013-06-30
RONALD DOUGLAS GREEN
 Director 1995-06-21 2006-07-31
KNUT ANDERS NYGAARD
 Director 1997-04-04 2006-06-29
ZOE SAMANTHA PARISH
 Company Secretary 1999-10-22 2003-12-31
PETER JOSEPH FINNEGAN
 Director 1991-08-24 2002-05-20
MARISA HELEN ANDREW
 Company Secretary 1995-04-03 1999-10-22
ARE NAKKIM
 Director 1995-12-31 1997-04-03
KJELL SUNDSLI
 Director 1996-09-03 1997-04-03
HAKON WIBSTAD
 Director 1995-06-21 1995-12-31
JOHN MINION
 Director 1994-10-14 1995-08-04
ROBIN GREAVES
 Director 1994-10-14 1995-06-28
PETER JOSEPH FINNEGAN
 Company Secretary 1991-08-24 1995-04-03
CARL EDWARD BOARDWINE
 Director 1991-08-24 1995-03-20
DAVID AINSWORTH HUKIN
 Director 1991-08-24 1995-01-31
ALF BJORSETH
 Director 1991-08-24 1994-05-24
VEGARD OLDERHEIM
 Director 1991-08-24 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HARVEY DARRINGTON ELKEM ALLOYS LIMITED Company Secretary 2004-01-01 CURRENT 1969-11-20 Active - Proposal to Strike off
COLIN HARVEY DARRINGTON ELKEM MATERIALS LIMITED Company Secretary 2004-01-01 CURRENT 1980-05-19 Active - Proposal to Strike off
COLIN HARVEY DARRINGTON MILL STREET LIMITED Company Secretary 2004-01-01 CURRENT 1981-08-14 Active - Proposal to Strike off
COLIN HARVEY DARRINGTON ELKEM LIMITED Company Secretary 2004-01-01 CURRENT 1985-08-21 Active
JO-GEIRR MALUM GJERSVIK ELKEM UK HOLDINGS LTD Director 2018-03-16 CURRENT 2017-05-11 Active
JO-GEIRR MALUM GJERSVIK ELKEM ALLOYS LIMITED Director 2013-06-30 CURRENT 1969-11-20 Active - Proposal to Strike off
JO-GEIRR MALUM GJERSVIK ELKEM MATERIALS LIMITED Director 2013-06-30 CURRENT 1980-05-19 Active - Proposal to Strike off
JO-GEIRR MALUM GJERSVIK MILL STREET LIMITED Director 2013-06-30 CURRENT 1981-08-14 Active - Proposal to Strike off
JO-GEIRR MALUM GJERSVIK ELKEM LIMITED Director 2013-06-30 CURRENT 1985-08-21 Active
MARK DAVID SIMS ELKEM DRONFIELD LTD Director 2018-03-16 CURRENT 1987-01-09 Active
MARK DAVID SIMS ELKEM ALLOYS LIMITED Director 2016-10-19 CURRENT 1969-11-20 Active - Proposal to Strike off
MARK DAVID SIMS ELKEM MATERIALS LIMITED Director 2016-10-19 CURRENT 1980-05-19 Active - Proposal to Strike off
MARK DAVID SIMS MILL STREET LIMITED Director 2016-10-19 CURRENT 1981-08-14 Active - Proposal to Strike off
MARK DAVID SIMS ELKEM LIMITED Director 2016-10-19 CURRENT 1985-08-21 Active
MARK DAVID SIMS RALLYINGONLINE LIMITED Director 2001-05-22 CURRENT 2001-05-22 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
2018-01-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-20DS01Application to strike the company off the register
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04SH19Statement of capital on 2017-10-04 GBP 1
2017-10-04RES13Resolutions passed:
  • Reduction of share premium account 08/09/2017
  • Resolution of reduction in issued share capital
2017-10-04RES06REDUCE ISSUED CAPITAL 08/09/2017
2017-09-29SH20Statement by Directors
2017-09-29CAP-SSSolvency Statement dated 08/09/17
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-27AP01DIRECTOR APPOINTED MR MARK DAVID SIMS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 800000
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 800000
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-04AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AP01DIRECTOR APPOINTED MR JO-GEIRR MALUM GJERSVIK
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL PRANGE
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05AR0108/08/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM 305 Glossop Road Sheffield South Yorkshire S10 2HL
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10AR0108/08/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-12AR0108/08/10 FULL LIST
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / COLIN DARRINGTON / 23/08/2008
2008-09-03363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-24363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-10288bSECRETARY RESIGNED
2003-10-15386NOTICE OF RESOLUTION REMOVING AUDITOR
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288bDIRECTOR RESIGNED
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-14363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-02-21363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS; AMEND
2000-11-03SRES13REMOVAL OF AUD 24/10/00
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 301 GLOSSOP ROAD SHEFFIELD S10 2HL
2000-08-16363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-04-27288cDIRECTOR'S PARTICULARS CHANGED
1997-04-16288aNEW DIRECTOR APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288bDIRECTOR RESIGNED
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-06288NEW DIRECTOR APPOINTED
1996-08-06363sRETURN MADE UP TO 08/08/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GIMTRADE 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 GIMTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1983-05-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-03-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIMTRADE LIMITED

Intangible Assets
Patents
We have not found any records of GIMTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIMTRADE LIMITED
Trademarks
We have not found any records of GIMTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIMTRADE 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 (74990 - Non-trading company) as GIMTRADE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GIMTRADE 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 GIMTRADE 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 GIMTRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S9 2RX