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Company Information for

GMD DEVELOPMENTS LTD

UNIT 9, FREEMANS PARK, PENARTH ROAD, CARDIFF, CF11 8EQ,
Company Registration Number
08414463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gmd Developments Ltd
GMD DEVELOPMENTS LTD was founded on 2013-02-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Gmd Developments Ltd 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
GMD DEVELOPMENTS LTD
 
Legal Registered Office
UNIT 9, FREEMANS PARK
PENARTH ROAD
CARDIFF
CF11 8EQ
Other companies in CF24
 
Filing Information
Company Number 08414463
Company ID Number 08414463
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782006934  
Last Datalog update: 2019-05-05 03:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMD DEVELOPMENTS LTD
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Companies with same name GMD DEVELOPMENTS LTD
The following companies were found which have the same name as GMD DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMD DEVELOPMENTS PTY LTD Active Company formed on the 2006-06-20
GMD DEVELOPMENTS LIMITED THIRD FLOOR CAMBRIDGE HOUSE LE TRUCHOT ST PETER PORT GY1 1WD Active Company formed on the 2023-01-25

Company Officers of GMD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID THOMAS DAVIES
 Director 2014-03-18
GERWYN WARREN LEWIS
 Director 2014-03-18
DARREN JOHN WILLIAMS
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERWYN WARREN LEWIS
 Director 2013-02-21 2014-01-09
MICHAEL DAVID THOMAS DAVIES
 Director 2013-02-21 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID THOMAS DAVIES YSTRAD LAND AND PROPERTY LTD Director 2016-11-22 CURRENT 2016-11-22 Active
MICHAEL DAVID THOMAS DAVIES CAG ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2014-05-13
MICHAEL DAVID THOMAS DAVIES M.D.T. ELECTRICAL LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active
GERWYN WARREN LEWIS YSTRAD LAND AND PROPERTY LTD Director 2016-11-22 CURRENT 2016-11-22 Active
GERWYN WARREN LEWIS GBW BRICKWORK LTD Director 2013-03-26 CURRENT 2008-11-18 Dissolved 2015-03-17
GERWYN WARREN LEWIS SEVERN DAY STAIRS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-09-23
GERWYN WARREN LEWIS 7 DAY STAIRS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-09-23
DARREN JOHN WILLIAMS YSTRAD LAND AND PROPERTY LTD Director 2016-11-22 CURRENT 2016-11-22 Active
DARREN JOHN WILLIAMS QDL CONTRACTORS LIMITED Director 2008-11-25 CURRENT 2007-06-27 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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 150
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-07AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-11AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Unit 12 Splott Workshops Portmanmoor Road Splot Industrial Estate Cardiff CF24 5FF
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-19AR0121/02/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 19B Ely Valley Industrial Estate Pontyclun Mid Glamorgan CF72 9DZ United Kingdom
2014-03-18AP01DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS DAVIES
2014-03-18AP01DIRECTOR APPOINTED MR GERWYN WARREN LEWIS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GERWYN LEWIS
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GMD DEVELOPMENTS LTD 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 GMD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMD DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 GMD DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of GMD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GMD DEVELOPMENTS LTD
Trademarks
We have not found any records of GMD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMD DEVELOPMENTS LTD. 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 (41201 - Construction of commercial buildings) as GMD DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GMD DEVELOPMENTS LTD 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 GMD DEVELOPMENTS LTD 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 GMD DEVELOPMENTS LTD 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 CF11 8EQ