| Company Name | G.G. Controls Limited |
|---|---|
| Director | Glen David Grimsdale |
| Company Status | Active |
| Company Number | 03806863 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Glen David Grimsdale |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Spain |
| Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Hazell Grimsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Church Road Hadleigh Benfleet Essex SS7 2DQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glen David Grimsdale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,586 |
| Cash | £11,318 |
| Current Liabilities | £18,964 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 18 July 2019 | Director's details changed for Glen David Grimsdale on 15 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 18 July 2019 | Change of details for Mr Glen David Grimsdale as a person with significant control on 15 July 2019 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 21 July 2018 | Confirmation statement made on 14 July 2018 with updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Termination of appointment of Hazell Grimsdale as a secretary on 4 November 2013 (1 page) |
| 28 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Termination of appointment of Hazell Grimsdale as a secretary on 4 November 2013 (1 page) |
| 28 August 2014 | Termination of appointment of Hazell Grimsdale as a secretary on 4 November 2013 (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from Peace Haven 30 Church Road Hadleigh Essex SS7 2DQ on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Peace Haven 30 Church Road Hadleigh Essex SS7 2DQ on 29 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Glen David Grimsdale on 14 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Glen David Grimsdale on 14 July 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 28 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 66 eastwood road leigh on sea essex SS9 3AB (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 66 eastwood road leigh on sea essex SS9 3AB (1 page) |
| 17 September 2001 | Return made up to 14/07/01; full list of members
|
| 17 September 2001 | Return made up to 14/07/01; full list of members
|
| 24 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Incorporation (17 pages) |
| 14 July 1999 | Incorporation (17 pages) |