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Company Information for

GME SPRINGS LIMITED

BOSTON PLACE, FOLESHILL, COVENTRY, CV6 5NN,
Company Registration Number
04481043
Private Limited Company
Active

Company Overview

About Gme Springs Ltd
GME SPRINGS LIMITED was founded on 2002-07-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Gme Springs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GME SPRINGS LIMITED
 
Legal Registered Office
BOSTON PLACE
FOLESHILL
COVENTRY
CV6 5NN
Other companies in CV6
 
Filing Information
Company Number 04481043
Company ID Number 04481043
Date formed 2002-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834841516  
Last Datalog update: 2024-10-05 11:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GME SPRINGS LIMITED
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Company Officers of GME SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE GERRARD
 Company Secretary 2002-07-09
MARCUS GERRARD
 Director 2002-07-09
ROBERT GERRARD
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-09 2002-07-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-09 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE GERRARD G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED Company Secretary 1997-11-30 CURRENT 1971-09-27 Active
MARCUS GERRARD G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED Director 1998-10-20 CURRENT 1971-09-27 Active
ROBERT GERRARD G.M.E. MOTOR ENGINEERS (COVENTRY) LIMITED Director 1991-08-15 CURRENT 1971-09-27 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26Termination of appointment of Jeanette Gerrard on 2024-01-24
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-08-03PSC02Notification of Gme Group Holdings Limited as a person with significant control on 2022-05-03
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22RES12Resolution of varying share rights or name
2022-07-22SH08Change of share class name or designation
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 53101
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 53101
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-24SH08Change of share class name or designation
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 53101
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 53100
2014-07-17AR0109/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE GERRARD on 2013-01-02
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GERRARD / 02/01/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GERRARD / 02/01/2013
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2011-09-06AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-06363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-16RES12VARYING SHARE RIGHTS AND NAMES
2007-05-1688(2)RAD 01/02/07--------- £ SI 100@1=100 £ IC 53000/53100
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-19RES12VARYING SHARE RIGHTS AND NAMES
2006-04-19RES04£ NC 10000/110000 31/03
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2004-07-23363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-06-29RES12VARYING SHARE RIGHTS AND NAMES
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-02363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS; AMEND
2003-08-09363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GME SPRINGS 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 GME SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-16 Outstanding JEANETTE GERARD
Creditors
Creditors Due After One Year 2012-12-31 £ 413,876
Creditors Due After One Year 2011-12-31 £ 376,470
Creditors Due Within One Year 2012-12-31 £ 45,864
Creditors Due Within One Year 2011-12-31 £ 54,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GME SPRINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 53,100
Called Up Share Capital 2011-12-31 £ 53,100
Cash Bank In Hand 2012-12-31 £ 16,063
Cash Bank In Hand 2011-12-31 £ 19,734
Current Assets 2012-12-31 £ 29,747
Current Assets 2011-12-31 £ 39,450
Debtors 2012-12-31 £ 13,684
Debtors 2011-12-31 £ 19,716
Fixed Assets 2012-12-31 £ 1,154,010
Fixed Assets 2011-12-31 £ 1,180,010
Shareholder Funds 2012-12-31 £ 724,017
Shareholder Funds 2011-12-31 £ 788,143
Tangible Fixed Assets 2012-12-31 £ 1,101,010
Tangible Fixed Assets 2011-12-31 £ 1,127,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GME SPRINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GME SPRINGS LIMITED
Trademarks
We have not found any records of GME SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GME SPRINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-12-08 GBP £515
Sandwell Metroplitan Borough Council 2014-12-08 GBP £515
Derby City Council 0000-00-00 GBP £500 Repairs and Maintenance - Vehicles
Derby City Council 0000-00-00 GBP £455 Repairs and Maintenance - Vehicles

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.

Outgoings
Business Rates/Property Tax
No properties were found where GME SPRINGS 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 GME SPRINGS 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 GME SPRINGS 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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