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Company Information for

GW 351 LIMITED

Reliance Works C/O Metal Assemblies, Oldbury Road Industrial Estate, West Bromwich, WEST MIDLANDS, B70 9DD,
Company Registration Number
03747306
Private Limited Company
Active

Company Overview

About Gw 351 Ltd
GW 351 LIMITED was founded on 1999-04-07 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Gw 351 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GW 351 LIMITED
 
Legal Registered Office
Reliance Works C/O Metal Assemblies
Oldbury Road Industrial Estate
West Bromwich
WEST MIDLANDS
B70 9DD
 
Filing Information
Company Number 03747306
Company ID Number 03747306
Date formed 1999-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts GROUP
Last Datalog update: 2024-04-18 16:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GW 351 LIMITED
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Company Officers of GW 351 LIMITED

Current Directors
Officer Role Date Appointed
SHONA FELL
 Company Secretary 1999-10-03
IAIN GEORGE COLLIS
 Director 2002-07-18
JONATHAN CHARLES STUART FELL
 Director 1999-05-24
SHONA FELL
 Director 1999-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GW SECRETARIES LIMITED
 Company Secretary 1999-04-07 1999-10-03
GW INCORPORATIONS LIMITED
 Director 1999-04-07 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHONA FELL METAL ASSEMBLIES LTD Company Secretary 1999-10-03 CURRENT 1955-05-20 Active
IAIN GEORGE COLLIS BODILL PARKER LIMITED Director 2012-07-12 CURRENT 1946-07-15 Active
IAIN GEORGE COLLIS GG153 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
IAIN GEORGE COLLIS METAL ASSEMBLIES LTD Director 2002-07-18 CURRENT 1955-05-20 Active
JONATHAN CHARLES STUART FELL BODILL PARKER LIMITED Director 2012-07-12 CURRENT 1946-07-15 Active
JONATHAN CHARLES STUART FELL GG153 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
JONATHAN CHARLES STUART FELL METAL ASSEMBLIES LTD Director 1999-06-09 CURRENT 1955-05-20 Active
SHONA FELL METAL ASSEMBLIES LTD Director 1999-10-03 CURRENT 1955-05-20 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
2024-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-02-28Director's details changed for Shona Fell on 2024-02-14
2024-02-28Director's details changed for Mr Jonathan Charles Stuart Fell on 2024-02-14
2024-02-14SECRETARY'S DETAILS CHNAGED FOR SHONA FELL on 2024-02-14
2023-04-27CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM C/O Metal Assemblies Ltd Reliance Works Oldbury Road Industrial Estate West Bromwich West Midlands
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 125
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 125
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037473060003
2016-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 125
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-05-07AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-05-04AR0107/04/12 ANNUAL RETURN FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Reliance Works Oldbury Road Industrial Estate West Bromwich West Midlands B70 9DD
2011-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-04AR0107/04/10 ANNUAL RETURN FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-26363aReturn made up to 07/04/09; full list of members
2008-04-21363aReturn made up to 07/04/08; full list of members
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-23363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-04ELRESS252 DISP LAYING ACC 18/09/06
2006-10-04ELRESS366A DISP HOLDING AGM 18/09/06
2006-04-12363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-04-15363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23123NC INC ALREADY ADJUSTED 18/07/02
2002-07-23RES04£ NC 100/125 18/07/02
2002-07-2388(2)RAD 18/07/02--------- £ SI 25@1=25 £ IC 100/125
2002-05-01363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-25363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-02-28225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-1888(2)RAD 24/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GW 351 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 GW 351 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-09 Satisfied ADCON HOLDINGS LIMITED
DEBENTURE 1999-06-09 Satisfied THE TRUSTEE FOR THE TIME BEING OF THE ADCON HOLDINGS LIMITED RETIREMENT BENEFITS SCHEME(AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

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 GW 351 LIMITED

Intangible Assets
Patents
We have not found any records of GW 351 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GW 351 LIMITED
Trademarks
We have not found any records of GW 351 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GW 351 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 (70100 - Activities of head offices) as GW 351 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GW 351 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 GW 351 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 GW 351 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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    Other companies at postcode B70 9DD