Gme & Son Limited

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Gme & Son Limited

01028740•Private Limited With Share Capital

6 Clinton Avenue, Nottingham, Nottinghamshire, NG51AW

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Incorporated

26/10/1971

Company Age

54 years

Directors

2

Employees

—

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gme & Son Limited (01028740) is a private limited with share capital incorporated on 26/10/1971 (54 years old) and registered in nottinghamshire, NG51AW. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 26/10/1971
NG51AW

Financial Overview

Total Assets

£293.4K

Liabilities

£362.0K

Net Assets

£-68.7K

Est. Turnover

£516.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
G
giuseppe marco giacone
director
J
juan pierre giacone
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Mortgage
Date:11-04-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Accounts
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:05-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1995
Legacy
Category:Annual Return
Date:05-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1992
Legacy
Category:Annual Return
Date:20-05-1992
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:01-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1991
Legacy
Category:Annual Return
Date:25-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1990
Legacy
Category:Annual Return
Date:08-02-1990

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Darley Avenue, Nottingham, Nottinghamshire, NG75NQ
6 Clinton Avenue, Nottingham, Nottinghamshire, NG51AWRegistered

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Contact

6 Clinton Avenue, Nottingham, Nottinghamshire, NG51AW