Gd Group Ltd 's been in this business for seventeen years. Registered under the number 06700555 in 2008, the company is based at Suite 5 2nd Floor Bulman House, Newcastle Upon Tyne NE3 3LS. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 31st March 2022 and the most recent confirmation statement was filed on 8th March 2023.
Gd Group Ltd
General information
Name:
Gd Group Limited
Office Address:
Suite 5 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne
Number: 06700555
Incorporation date: 2008-09-17
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Currency | ||||||||
| Net Worth | 1 813 132 | 1 714 301 | 1 712 216 | |||||
| Balance Sheet | ||||||||
| Current Assets | 128 439 | 1 274 | 1 184 | 5 755 | 26 430 | 32 558 | 36 460 | 257 110 |
| Net Assets Liabilities | 1 571 594 | 1 660 154 | 1 851 577 | |||||
| Cash Bank In Hand | 1 290 | 1 125 | 1 035 | |||||
| Debtors | 127 149 | 149 | 149 | |||||
| Intangible Fixed Assets | 3 760 | 3 525 | 3 290 | |||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 2 196 | 2 196 | 2 196 | |||||
| Profit Loss Account Reserve | 101 647 | 2 816 | 731 | |||||
| Shareholder Funds | 1 813 132 | 1 714 301 | 1 712 216 | |||||
| Other Financial Data | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 149 | 149 | 149 | 149 | 149 | 149 | ||
| Creditors | 54 766 | 122 530 | 172 115 | 87 457 | 116 684 | |||
| Fixed Assets | 1 714 762 | 1 714 527 | 1 714 292 | 1 714 057 | 1 711 002 | 1 711 002 | 1 711 002 | 1 711 002 |
| Net Current Assets Liabilities | 98 370 | -226 | -2 225 | -49 011 | -96 100 | -139 557 | -50 997 | 140 426 |
| Total Assets Less Current Liabilities | 1 813 132 | 1 714 301 | 1 712 216 | 1 665 195 | 1 615 051 | 1 571 594 | 1 660 154 | 1 851 577 |
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | |||||
| Capital Reserves | 1 712 216 | 1 665 195 | ||||||
| Creditors Due Within One Year | 30 069 | 1 500 | 3 260 | 54 766 | ||||
| Fixed Asset Investments Cost Or Valuation | 1 711 002 | 1 711 002 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 940 | 1 175 | 1 410 | |||||
| Intangible Fixed Assets Cost Or Valuation | 4 700 | 4 700 | ||||||
| Investments Fixed Assets | 1 711 002 | 1 711 002 | 1 711 002 | |||||
| Number Shares Allotted | 2 196 | 2 196 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held By Direct Holdings | 51 | 67 | 67 | |||||
| Share Capital Allotted Called Up Paid | 2 196 | 2 196 | ||||||
| Share Premium Account | 1 709 289 | 1 709 289 | 1 709 289 | |||||
| Value Shares Allotted | 2 196 | 2 196 | ||||||
| Advances Credits Directors | 63 500 | |||||||
| Advances Credits Made In Period Directors | 63 500 | |||||||
Company staff
Clare I.
Role: Director
Appointed: 17 June 2021
Latest update: 11 April 2025
Colin B.
Role: Director
Appointed: 29 January 2021
Latest update: 11 April 2025
Roderick W.
Role: Director
Appointed: 29 January 2021
Latest update: 11 April 2025
People with significant control
Weylands Investments Ltd
Address:
Quayside House 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
Registrar Of Companies (England And Wales)
Registration number
12871011
Notified on
29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin M.
Notified on
6 April 2016
Ceased on
29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary T.
Notified on
6 April 2016
Ceased on
29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 22 March 2024 |
| Confirmation statement last made up date | 08 March 2023 |
| Annual Accounts 30 January 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 30 January 2015 |
| Annual Accounts 22 February 2016 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 22 February 2016 |
| Annual Accounts 3 January 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 3 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| End Date For Period Covered By Report | 30 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Officers
Persons with significant control
Resolution
Free Download
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on March 30, 2023 (AD01)
filed on: 30th, March 2023
filed on: 30th, March 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
The Courtyard High Street
Post code:
SL5 7HP
City / Town:
Ascot
HQ address,
2015
Address:
The Courtyard High Street
Post code:
SL5 7HP
City / Town:
Ascot
HQ address,
2016
Address:
The Courtyard High Street
Post code:
SL5 7HP
City / Town:
Ascot
Accountant/Auditor,
2014 - 2015
Name:
Kirk Rice Llp
Address:
The Courtyard High Street
Post code:
SL5 7HP
City / Town:
Ascot
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