Company NameGMO Consultancy Ltd
DirectorGillian Mary Clark
Company StatusActive
Company Number05114041
CategoryPrivate Limited Company
Incorporation Date27 April 2004(19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Gillian Mary Clark
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2004(same day as company formation)
RoleHealth & Safety Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressKerchesters
Kelso
Roxburghshire
TD5 8HR
Scotland
Secretary NameMargaret Oxtoby
NationalityBritish
StatusCurrent
Appointed14 December 2009(5 years, 7 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence AddressPark End Farm Bishop Burton
Beverley
HU17 8QP
Secretary NameJane Fergusson
NationalityBritish
StatusResigned
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMorgans Lodge
Canal Side East, Newport
Brough
East Yorkshire
HU15 2RL
Secretary NameThomas Grant Clark
NationalityBritish
StatusResigned
Appointed26 April 2007(2 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 2009)
RoleCompany Director
Correspondence AddressKerchesters
Kelso
Roxburghshire
TD5 8HR
Scotland
Secretary NameGWA Cosec Ltd (Corporation)
StatusResigned
Appointed30 November 2006(2 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 April 2007)
Correspondence Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Gillian Mary Clark
100.00%
Ordinary

Financials

Year2014
Net Worth£18,947
Cash£47,993
Current Liabilities£44,535

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

5 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
6 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
30 April 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
3 May 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
9 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
10 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
24 October 2016Micro company accounts made up to 30 April 2016 (4 pages)
24 October 2016Micro company accounts made up to 30 April 2016 (4 pages)
6 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
10 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
13 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010Appointment of Margaret Oxtoby as a secretary (3 pages)
11 January 2010Termination of appointment of Thomas Clark as a secretary (2 pages)
11 January 2010Appointment of Margaret Oxtoby as a secretary (3 pages)
11 January 2010Termination of appointment of Thomas Clark as a secretary (2 pages)
13 May 2009Return made up to 27/04/09; full list of members (5 pages)
13 May 2009Return made up to 27/04/09; full list of members (5 pages)
7 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 June 2008Return made up to 27/04/08; full list of members (5 pages)
12 June 2008Return made up to 27/04/08; full list of members (5 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007New secretary appointed (2 pages)
27 June 2007Return made up to 27/04/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
27 June 2007New secretary appointed (2 pages)
27 June 2007Return made up to 27/04/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
1 June 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 December 2006New secretary appointed (2 pages)
19 December 2006Registered office changed on 19/12/06 from: park end farm, bishop burton beverley east yorkshire HU17 8QP (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006Registered office changed on 19/12/06 from: park end farm, bishop burton beverley east yorkshire HU17 8QP (1 page)
19 December 2006Secretary resigned (1 page)
12 December 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 May 2006Return made up to 27/04/06; full list of members (6 pages)
25 May 2006Return made up to 27/04/06; full list of members (6 pages)
4 August 2005Return made up to 27/04/05; full list of members (6 pages)
4 August 2005Return made up to 27/04/05; full list of members (6 pages)
27 April 2004Incorporation (13 pages)
27 April 2004Incorporation (13 pages)