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G & M POTATOES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & M Potatoes Limited. The company was founded 21 years ago and was given the registration number 04601463. The firm's registered office is in BIGGLESWADE. You can find them at 79 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G & M POTATOES LIMITED
Company Number:04601463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:79 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Maynards, Broom, Biggleswade, SG18 9EU

Secretary26 November 2002Active
79 Hitchin Road, Upper Caldecote, Biggleswade, SG18 9BU

Director26 November 2002Active
25 Hitchin Road, Upper Caldecote, Biggleswade, SG18 9BT

Director26 November 2002Active
4 The Maynards, Broom, Biggleswade, SG18 9EU

Director26 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr David Yates
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:4 The Maynards, Broom, Biggleswade, United Kingdom, SG18 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:25 Hitchin Road, Upper Caldecote, Biggleswade, United Kingdom, SG18 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:79 Hitchin Road, Upper Caldecote, Biggleswade, United Kingdom, SG18 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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