Gatecross Construction Limited

Company Name	Gatecross Construction Limited
Directors	Alan Gordon White and Stephen John Harbrow
Company Status	Active
Company Number	03366129
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Gordon White
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	23 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Weavers 187 Lexden Road Colchester Essex CO3 3TE

Director Name	Mr Stephen John Harbrow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	64 64 Friday Wood Green Colchester Essex CO2 8XG

Secretary Name	Mr Alan Gordon White
Nationality	English
Status	Current
Appointed	23 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Weavers 187 Lexden Road Colchester CO3 3TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01206 522713
Telephone region	Colchester

Location

Registered Address	Weavers 187 Lexden Road Colchester Essex CO3 3TE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £0.01	Mr A.g. White 25.00% Ordinary
25 at £0.01	Mr S.j. Harbrow 25.00% Ordinary
25 at £0.01	Mrs Elizabeth Mary White 25.00% Ordinary
25 at £0.01	Mrs Lesley Jean Harbrow 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,659
Cash	£55
Current Liabilities	£432

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

18 March 2024	Micro company accounts made up to 31 October 2023 (3 pages)
6 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
25 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 31 October 2021 (5 pages)
2 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
9 September 2020	Statement of capital following an allotment of shares on 22 August 2020 GBP 1 (3 pages)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 July 2018	Registered office address changed from 187 Lexden Road Colchester to Weavers 187 Lexden Road Colchester Essex CO3 3TE on 25 July 2018 (1 page)
27 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
19 June 2018	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 June 2015	Director's details changed for Mr Stephen John Harbrow on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Director's details changed for Mr Stephen John Harbrow on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Director's details changed for Mr Stephen John Harbrow on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 June 2013	Director's details changed for Mr Stephen John Harbrow on 25 May 2013 (2 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Director's details changed for Mr Stephen John Harbrow on 25 May 2013 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Director's details changed for Mr Alan Gordon White on 2 June 2012 (2 pages)
2 June 2012	Director's details changed for Mr Alan Gordon White on 2 June 2012 (2 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Director's details changed for Mr Alan Gordon White on 2 June 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Alan Gordon White on 7 May 2010 (2 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Alan Gordon White on 7 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Alan Gordon White on 7 May 2010 (2 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 June 2009	Return made up to 07/05/09; full list of members (4 pages)
5 June 2009	Return made up to 07/05/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 June 2008	Director's change of particulars / stephen harbrow / 01/04/2008 (2 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / stephen harbrow / 01/04/2008 (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 May 2007	Return made up to 07/05/07; full list of members (3 pages)
29 May 2007	Return made up to 07/05/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 June 2006	Return made up to 07/05/06; full list of members (3 pages)
1 June 2006	Return made up to 07/05/06; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 June 2002	Return made up to 07/05/02; full list of members (8 pages)
12 June 2002	Return made up to 07/05/02; full list of members (8 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 July 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
4 March 1999	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
4 March 1999	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
3 June 1998	Return made up to 07/05/98; full list of members (6 pages)
3 June 1998	Return made up to 07/05/98; full list of members (6 pages)
28 April 1998	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1998	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1997	Memorandum and Articles of Association (10 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
30 May 1997	Memorandum and Articles of Association (10 pages)
30 May 1997	Registered office changed on 30/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
7 May 1997	Incorporation (17 pages)
7 May 1997	Incorporation (17 pages)

Gatecross Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses