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Company Information for

GMH TRADING LIMITED

HONEYPOT HOUSE 56A, CREWYS ROAD, LONDON, NW2 2AD,
Company Registration Number
03075296
Private Limited Company
Active

Company Overview

About Gmh Trading Ltd
GMH TRADING LIMITED was founded on 1995-07-03 and has its registered office in London. The organisation's status is listed as "Active". Gmh Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GMH TRADING LIMITED
 
Legal Registered Office
HONEYPOT HOUSE 56A
CREWYS ROAD
LONDON
NW2 2AD
Other companies in NW2
 
Filing Information
Company Number 03075296
Company ID Number 03075296
Date formed 1995-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB551831156  
Last Datalog update: 2024-08-06 00:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMH TRADING LIMITED
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Companies with same name GMH TRADING LIMITED
The following companies were found which have the same name as GMH TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMH TRADING PTY. LTD. VIC 3180 Active Company formed on the 2015-01-09
GMH TRADING YISHUN STREET 72 Singapore 760746 Dissolved Company formed on the 2010-02-10

Company Officers of GMH TRADING LIMITED

Current Directors
Officer Role Date Appointed
MAURICE STIMLER
 Director 2012-07-13
SIDNEY STANLEY STIMLER
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PRANAV CHOPRA
 Director 2012-07-13 2012-11-21
RICHARD LINDSAY SHUTTLEWORTH
 Company Secretary 1995-07-03 2012-07-13
MELVYN SEARLE
 Director 1995-07-03 2012-07-13
RICHARD LINDSAY SHUTTLEWORTH
 Director 1995-07-03 2012-07-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-07-03 1995-07-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-07-03 1995-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE STIMLER CENTRALLY LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MAURICE STIMLER WOODLANDS 2 LTD Director 2017-05-12 CURRENT 2017-05-12 Dissolved 2017-10-31
MAURICE STIMLER JEVOX LIMITED Director 2017-05-11 CURRENT 2017-02-21 Active
MAURICE STIMLER LONGSON-BLB (UK) LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
MAURICE STIMLER REARDON AFRICA TRADING COMPANY LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-11-08
MAURICE STIMLER AFRICA TEXTILES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
MAURICE STIMLER ATLANTIX COMMODITIES (UK) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
MAURICE STIMLER ALTANTIX COMMODITIES (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-02-24
MAURICE STIMLER LEIGH NOMINEES 2 LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-11-17
MAURICE STIMLER LEIGH NOMINEES LIMITED Director 2013-05-20 CURRENT 2013-02-25 Active
MAURICE STIMLER STANMAU LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MAURICE STIMLER AVENTRIX LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
MAURICE STIMLER LOUDWATER ENTERPRISES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MAURICE STIMLER BARROW,LANE & BALLARD LIMITED Director 2010-10-25 CURRENT 1964-08-05 Active
MAURICE STIMLER BARROW LANE MANAGEMENT LIMITED Director 2010-09-20 CURRENT 2010-05-24 Active
MAURICE STIMLER LOUDWATER TRADE AND FINANCE LIMITED Director 2004-07-29 CURRENT 1991-12-10 Active
SIDNEY STANLEY STIMLER LONGSON-BLB (UK) LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
SIDNEY STANLEY STIMLER BETH SHMUEL SYNAGOGUE LIMITED Director 2016-05-12 CURRENT 1966-06-02 Active
SIDNEY STANLEY STIMLER ATLANTIX COMMODITIES (UK) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SIDNEY STANLEY STIMLER ALTANTIX COMMODITIES (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-02-24
SIDNEY STANLEY STIMLER LEIGH NOMINEES LIMITED Director 2013-05-20 CURRENT 2013-02-25 Active
SIDNEY STANLEY STIMLER STANMAU LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
SIDNEY STANLEY STIMLER ISQUEEZE LIMITED Director 2012-09-27 CURRENT 2011-09-21 Active
SIDNEY STANLEY STIMLER AVENTRIX LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
SIDNEY STANLEY STIMLER LOUDWATER ENTERPRISES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
SIDNEY STANLEY STIMLER THE HIGHLAND EGG COMPANY LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
SIDNEY STANLEY STIMLER VAN LAUREN BEVERAGES LIMITED Director 2000-06-10 CURRENT 1999-06-11 Dissolved 2015-11-17
SIDNEY STANLEY STIMLER PORTSDOWN INVESTMENTS LIMITED Director 1998-07-30 CURRENT 1998-07-30 Dissolved 2014-07-08
SIDNEY STANLEY STIMLER LOUDWATER TRADE AND FINANCE LIMITED Director 1992-11-02 CURRENT 1991-12-10 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
2024-07-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030752960005
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC02Notification of Loudwater Trade and Finance Limited as a person with significant control on 2016-04-06
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-20AUDAUDITOR'S RESIGNATION
2016-02-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-10AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-04MG01Particulars of a mortgage or charge / charge no: 4
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PRANAV CHOPRA
2012-10-18CH01Director's details changed for Mr Maurice Stimler on 2012-10-01
2012-08-01AP01DIRECTOR APPOINTED PRANAV CHOPRA
2012-07-26AUDAUDITOR'S RESIGNATION
2012-07-25AP01DIRECTOR APPOINTED MR MAURICE STIMLER
2012-07-25AP01DIRECTOR APPOINTED MR SIDNEY STANLEY STIMLER
2012-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SHUTTLEWORTH
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 1 WEST VIEW GOODMANHAM YORK NORTH YORKSHIRE YO43 3JD
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN SEARLE
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-03AR0124/06/12 FULL LIST
2012-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-07AR0124/06/11 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-01AR0124/06/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-04363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-08-12363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-30363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-06363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-20363aRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-08363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-28395PARTICULARS OF MORTGAGE/CHARGE
1996-07-17363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1995-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: UNIT 1 WESTVIEW GOODMANHAM YORK YO4 3JD
1995-09-1288(2)RAD 01/09/95--------- £ SI 9998@1=9998 £ IC 2/10000
1995-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-14288NEW DIRECTOR APPOINTED
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to GMH TRADING 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 GMH TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-01-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1998-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1996-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-03-27 Outstanding TSB COMMERCIAL FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 514,368
Corporation Tax Due Within One Year 2013-09-30 £ 80,074
Corporation Tax Due Within One Year 2012-09-30 £ 81,804
Creditors Due Within One Year 2013-09-30 £ 1,688,493
Creditors Due Within One Year 2012-09-30 £ 1,705,600
Other Creditors Due Within One Year 2013-09-30 £ 366,887
Other Creditors Due Within One Year 2012-09-30 £ 68,424
Other Taxation Social Security Within One Year 2013-09-30 £ 4,786
Other Taxation Social Security Within One Year 2012-09-30 £ 5,950
Trade Creditors Within One Year 2013-09-30 £ 783,603
Trade Creditors Within One Year 2012-09-30 £ 450,072
U K Deferred Tax 2012-09-30 £ 1,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GMH TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Cash Bank In Hand 2013-09-30 £ 191,738
Current Assets 2013-09-30 £ 2,839,391
Current Assets 2012-09-30 £ 2,603,205
Debtors 2013-09-30 £ 845,967
Debtors 2012-09-30 £ 1,118,025
Debtors Due Within One Year 2013-09-30 £ 845,967
Debtors Due Within One Year 2012-09-30 £ 1,118,025
Shareholder Funds 2013-09-30 £ 1,153,046
Shareholder Funds 2012-09-30 £ 900,396
Stocks Inventory 2013-09-30 £ 1,801,686
Stocks Inventory 2012-09-30 £ 1,485,180
Tangible Fixed Assets 2013-09-30 £ 2,291
Tangible Fixed Assets 2012-09-30 £ 3,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GMH TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMH TRADING LIMITED
Trademarks
We have not found any records of GMH TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMH TRADING 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as GMH TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMH TRADING 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 GMH TRADING 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 GMH TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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