| Company Name | J.W. Gard (Builders) Limited |
|---|---|
| Directors | Martyn Gard and Peter Gard |
| Company Status | Active |
| Company Number | 00469865 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1949(74 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martyn Gard |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(43 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Rough Hill Farm Cottages The Tye East Hanningfield Chelmsford Essex CM3 8AA |
| Director Name | Mr Peter Gard |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(43 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | John William Little |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(43 years after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 58 Lynmouth Avenue Chelmsford Essex CM2 0TR |
| Secretary Name | Paul Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(43 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 55 Goshawk Drive Tile Kiln Chelmsford Essex CM2 8XW |
| Secretary Name | John William Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(45 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 58 Lynmouth Avenue Chelmsford Essex CM2 0TR |
Contact
| Website | www.gards.co.uk |
|---|---|
| Telephone | 01245 400181 |
| Telephone region | Chelmsford |
Location
| Registered Address | The Timber Mill Rough Hill Complex, The Tye East Hanningfield Chelmsford Essex CM3 8BY |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | East Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | East Hanningfield |
Shareholders
| 6.3k at £1 | J.h. Properties (Chelmsford) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (9 months, 1 week from now) |
Charges
| 10 November 1978 | Delivered on: 30 November 1978 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking & assets charged by the principal and future deeds. Outstanding |
|---|---|
| 15 February 1971 | Delivered on: 4 March 1971 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital together with fixtures fixed plant & machinery by way of fixed & floating charges (see doc. 38). Outstanding |
| 15 February 1967 | Delivered on: 22 February 1967 Satisfied on: 22 August 1994 Persons entitled: J.C. Hunter Classification: Legal charge Secured details: £2500. Particulars: Elgin westbourne grove gt. Baddow, essex & melville 49, baddow hall crescent, gt baddow essex. Fully Satisfied |
Filing History
| 3 March 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 27 June 2018 | Termination of appointment of John William Little as a director on 25 July 2017 (1 page) |
| 27 June 2018 | Termination of appointment of John William Little as a secretary on 25 July 2017 (1 page) |
| 27 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 5 July 2016 | Director's details changed for Martyn Gard on 13 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Martyn Gard on 13 June 2016 (2 pages) |
| 5 July 2016 | Registered office address changed from The Timber Mill Rough Hill Complex the Tye East Hanningfield Chelmsford Essex CM3 8BY to The Timber Mill Rough Hill Complex, the Tye East Hanningfield Chelmsford Essex CM3 8BY on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from The Timber Mill Rough Hill Complex the Tye East Hanningfield Chelmsford Essex CM3 8BY to The Timber Mill Rough Hill Complex, the Tye East Hanningfield Chelmsford Essex CM3 8BY on 5 July 2016 (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 August 2014 | Director's details changed for Peter Gard on 6 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Peter Gard on 6 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Peter Gard on 6 August 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 July 2008 | Return made up to 14/06/08; no change of members (7 pages) |
| 11 July 2008 | Return made up to 14/06/08; no change of members (7 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 June 2006 | Return made up to 14/06/06; full list of members
|
| 29 June 2006 | Return made up to 14/06/06; full list of members
|
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 134 parkway chelmsford essex CM2 7PU (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 134 parkway chelmsford essex CM2 7PU (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 August 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 August 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 20 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 20 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 January 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 August 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 August 1998 | Return made up to 14/06/98; full list of members
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| 17 August 1998 | Return made up to 14/06/98; full list of members
|
| 19 May 1998 | Auditor's resignation (1 page) |
| 19 May 1998 | Auditor's resignation (1 page) |
| 3 September 1997 | Return made up to 14/06/97; no change of members (6 pages) |
| 3 September 1997 | Return made up to 14/06/97; no change of members (6 pages) |
| 22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 15 July 1996 | Return made up to 14/06/96; full list of members (7 pages) |
| 15 July 1996 | Return made up to 14/06/96; full list of members (7 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Resolutions
|
| 12 July 1995 | Return made up to 14/06/95; no change of members (6 pages) |
| 12 July 1995 | Return made up to 14/06/95; no change of members (6 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (4 pages) |