| Company Name | Goslett Contracts Limited |
|---|---|
| Director | Ross William Thurley |
| Company Status | Active |
| Company Number | 03443507 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ross William Thurley |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cart Lodge Harps Farm Bedlars Green Great Halingbury Hertfordshire CM22 7TL |
| Secretary Name | Annette Thurley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(1 year, 2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Cart Lodge Harps Farm Bedlars Green Great Halingbury Hertfordshire CM22 7TL |
| Secretary Name | Barry John Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Cart Lodge Harps Farm Bedlars Green Great Halingbury Hertfordshire CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ross William Marshall Thurley 60.00% Ordinary |
|---|---|
| 40 at £1 | Annette Thurley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,892 |
| Cash | £59,266 |
| Current Liabilities | £82,915 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 3 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 September 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Annette Thurley on 1 October 2010 (1 page) |
| 17 November 2010 | Secretary's details changed for Annette Thurley on 1 October 2010 (1 page) |
| 17 November 2010 | Director's details changed for Mr Ross William Marshall Thurley on 1 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Mr Ross William Marshall Thurley on 1 October 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Ross William Marshall Thurley on 1 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Annette Thurley on 1 October 2010 (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 December 2009 | Director's details changed for Mr Ross William Marshall Thurley on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Ross William Marshall Thurley on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Ross William Marshall Thurley on 2 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 30 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 8 November 2005 | Partial exemption accounts made up to 31 October 2004 (8 pages) |
| 8 November 2005 | Partial exemption accounts made up to 31 October 2004 (8 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 7 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 6 December 2004 | Partial exemption accounts made up to 31 October 2003 (8 pages) |
| 6 December 2004 | Partial exemption accounts made up to 31 October 2003 (8 pages) |
| 6 March 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 3 September 2003 | Partial exemption accounts made up to 31 October 2002 (8 pages) |
| 3 September 2003 | Partial exemption accounts made up to 31 October 2002 (8 pages) |
| 4 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 17 August 2002 | Partial exemption accounts made up to 31 October 2001 (8 pages) |
| 17 August 2002 | Partial exemption accounts made up to 31 October 2001 (8 pages) |
| 28 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 October 2000 (8 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 October 2000 (8 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 December 1998 | Registered office changed on 20/12/98 from: marlborough house off manningham lane bradford west yorkshire BD8 7LD (1 page) |
| 20 December 1998 | Registered office changed on 20/12/98 from: marlborough house off manningham lane bradford west yorkshire BD8 7LD (1 page) |
| 20 December 1998 | New secretary appointed (2 pages) |
| 20 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 5 February 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Incorporation (20 pages) |
| 2 October 1997 | Incorporation (20 pages) |