Company Information for G2M UNILETS LIMITED
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL,
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Company Registration Number
04262436
Private Limited Company
Active |
Company Name | ||
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G2M UNILETS LIMITED | ||
Legal Registered Office | ||
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK FIELD LANE, AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04262436 | |
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Company ID Number | 04262436 | |
Date formed | 2001-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:11:12 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MORTON |
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PAUL DARREN MORTON |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN MELLOR |
Company Secretary | ||
GILLIAN MELLOR |
Director | ||
PETER MELLOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MELLOR PROPERTIES NO. 1 LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-11-06 | Active | |
MELLOR PROPERTIES NO. 2 LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-11-06 | Active | |
HABODEL 9 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HABODEL 8 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
G2M PRS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
HABODEL 7 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HABODEL 6 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HABODEL 5 LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
HABODEL 4 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HABODEL 1 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
G2M HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HABODEL 2 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
HABODEL 3 LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
G2M RETROFIT LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
KIRKLEES HALL MANAGEMENT LIMITED | Director | 2007-02-12 | CURRENT | 1998-07-03 | Active | |
MELLOR PROPERTIES NO. 1 LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-06 | Active | |
MELLOR PROPERTIES NO. 2 LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-06 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 25 Jetstream Drive Aukley Doncaster South Yorkshire DN9 3QS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Third Floor 10 South Parade Leeds LS1 5QS | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Central House St Pauls Street Leeds West Yorkshire LS1 2TE | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | Company name changed mellor properties (leeds) LIMITED\certificate issued on 24/10/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
363a | Return made up to 31/07/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: STONE GABLES 2 ADEL PARK GARDENS ADEL LEEDS WEST YORKSHIRE LS16 8BN | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | NORTHERN ROCK PLC |
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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 G2M UNILETS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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Rents (non supported) |
Leeds City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |