GM RETAIL LTD - Other retail sale in non-specialised stores - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Gm Retail Ltd

GM RETAIL LTD was founded on 2008-12-16 and has its registered office in Newtownards. The organisation's status is listed as "Active - Proposal to Strike off". Gm Retail Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GM RETAIL LTD

5C HIGH STREET COMBER NEWTOWNARDS BT23 5HJ Other companies in BT20

Filing Information

Company Number		NI071336
Company ID Number		NI071336
Date formed		2008-12-16
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-04-06 10:03:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GM RETAIL LTD

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Companies with same name GM RETAIL LTD

The following companies were found which have the same name as GM RETAIL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GM RETAIL GROUP CORP	2100 SW 152ND PL MIAMI FL 32185	Active	Company formed on the 2020-03-26
GM RETAIL LIMITED	76 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1LN	Active - Proposal to Strike off	Company formed on the 2020-10-22
GM RETAIL JERSEY LTD	12972219: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2020-10-23
GM RETAIL LTD	GOBIND HOUSE 12C NAVIGATION STREET LEICESTER LE1 3UR	Active	Company formed on the 2023-01-13
GM RETAIL, LLC	GARY HARTSTEIN 5101 CORAL COVE CT. PLANO TX 75093	Dissolved
GM RETAIL, LP	2917 MORTON ST FORT WORTH TX 76107	Active	Company formed on the 2015-07-23
GM RETAIL, LLC	1300 SPACE BOULEVARD ORLANDO FL 32837	Active	Company formed on the 2018-09-20
GM RETAIL, LLC	3425 E. LOCUST STREET STE 201 DAVENPORT IA 52803	Active	Company formed on the 2019-08-02
GM RETAILING LTD	56, Basement Flat Shooters Hill Road SHOOTERS HILL ROAD London SE3 7BG	Active - Proposal to Strike off	Company formed on the 2022-10-11

Company Officers of GM RETAIL LTD

Current Directors

Officer	Role	Date Appointed
MARK MAGILL	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY MASSEY	Director	2008-12-16	2016-10-13
DOROTHY MAY KANE	Company Secretary	2008-12-16	2008-12-16

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.

Date	Document Type	Document Description
2020-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 34 Dufferin Avenue Bangor Down BT20 3AA
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MASSEY
2016-10-17	AP01	DIRECTOR APPOINTED MR MARK MAGILL
2016-08-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-11-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	MG01	Particulars of a mortgage or charge / charge no: 2
2011-01-20	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/10 FROM 5 Sandymount Comber Road Dundonald BT16 2AX
2010-12-07	AA01	Current accounting period extended from 31/12/10 TO 31/03/11
2010-07-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06	AR01	16/12/09 ANNUAL RETURN FULL LIST
2009-10-19	MG01	Particulars of a mortgage or charge / charge no: 1
2008-12-29	296(NI)	CHANGE OF DIRS/SEC
2008-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to GM RETAIL 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 GM RETAIL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-01-24	Outstanding	ULSTER BANK
RENT DEPOSIT DEED	2009-10-19	Outstanding	MARINA PARK PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 GM RETAIL LTD

Intangible Assets

Patents

We have not found any records of GM RETAIL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GM RETAIL LTD

Trademarks

We have not found any records of GM RETAIL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GM RETAIL 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 (47190 - Other retail sale in non-specialised stores) as GM RETAIL LTD are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where GM RETAIL 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 GM RETAIL 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 GM RETAIL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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