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Company Information for

G2M UNILETS LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
04262436
Private Limited Company
Active

Company Overview

About G2m Unilets Ltd
G2M UNILETS LIMITED was founded on 2001-07-31 and has its registered office in Leeds. The organisation's status is listed as "Active". G2m Unilets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G2M UNILETS LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
MELLOR PROPERTIES (LEEDS) LIMITED24/10/2013
Filing Information
Company Number 04262436
Company ID Number 04262436
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:15:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G2M UNILETS LIMITED

Company Officers of G2M UNILETS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORTON
Director 2007-01-30
VICTORIA MORTON
Company Secretary 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MELLOR
Director 2001-07-31 2007-01-30
GILLIAN MELLOR
Company Secretary 2001-07-31 2007-01-30
GILLIAN MELLOR
Director 2001-07-31 2007-01-30
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-07-31 2001-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-07-31 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MORTON G2M RESIDENTIAL 7 LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PAUL MORTON G2M RESIDENTIAL 6 LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL MORTON G2M RESIDENTIAL 5 LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
PAUL MORTON KIRKLEES HALL MANAGEMENT LIMITED Director 2007-02-12 CURRENT 1998-07-03 Active
PAUL MORTON MELLOR PROPERTIES NO. 1 LIMITED Director 2007-01-30 CURRENT 2006-11-06 Active
VICTORIA MORTON MELLOR PROPERTIES NO. 1 LIMITED Company Secretary 2007-01-30 CURRENT 2006-11-06 Active
VICTORIA MORTON MELLOR PROPERTIES NO. 2 LIMITED Company Secretary 2007-01-30 CURRENT 2006-11-06 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
2016-09-02AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0131/07/15 FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0131/07/14 FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-06-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-24RES15CHANGE OF NAME 24/10/2013
2013-10-24CERTNMCOMPANY NAME CHANGED MELLOR PROPERTIES (LEEDS) LIMITED CERTIFICATE ISSUED ON 24/10/13
2013-08-22AR0131/07/13 FULL LIST
2013-07-01AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-04AR0131/07/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-09-13AR0131/07/11 FULL LIST
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-08-25AR0131/07/10 FULL LIST
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-26363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-07363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-24RES12VARYING SHARE RIGHTS AND NAMES
2007-02-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: STONE GABLES 2 ADEL PARK GARDENS ADEL LEEDS WEST YORKSHIRE LS16 8BN
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-10RES12VARYING SHARE RIGHTS AND NAMES
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-28363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-06-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-1451APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2002-05-14CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to G2M UNILETS 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 G2M UNILETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-02-01 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of G2M UNILETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2M UNILETS LIMITED
Trademarks
We have not found any records of G2M UNILETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G2M UNILETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-11-28 GBP £477 Rents (non supported)
Leeds City Council 2014-10-31 GBP £477 Rents (non supported)
Leeds City Council 2014-10-13 GBP £477 Rents (non supported)
Leeds City Council 2014-09-10 GBP £1,443 Rents (non supported)
Leeds City Council 2014-07-09 GBP £477 Rents (non supported)
Leeds City Council 2014-07-09 GBP £477 Rents (non supported)
Leeds City Council 2014-07-09 GBP £477 Rents (non supported)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where G2M UNILETS 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 G2M UNILETS 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 G2M UNILETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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