G & C Timber & Joinery Limited

Company Name	G & C Timber & Joinery Limited
Company Status	Active
Company Number	04279465
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Previous Name	G & C Softwoods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael Eric Neish
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 7 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	50 New Church Road West Bergholt Colchester Essex CO6 3JE

Director Name	Mr Robert Stanley Rothwell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 7 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Birches Green Gaston Street East Bergholt Colchester Essex CO7 6SB

Secretary Name	Mr Michael Eric Neish
Nationality	British
Status	Current
Appointed	25 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 7 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	50 New Church Road West Bergholt Colchester Essex CO6 3JE

Director Name	Colin Wayne Chaplin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(2 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Hill View Thorrington Road Great Bentley Essex CO7 8QD

Director Name	Mr Lee Race
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Antonius Way Colchester Essex CO4 5GL

Director Name	Mr Steven Turtill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Canwick Grove Colchester Essex CO2 8TQ

Director Name	Mr Aaron Lee Skeggs
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gainsbrough Drive Lawford Manningtree Colchester Essex CO11 2LF

Director Name	Michael Robert Formby
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	6 months (resigned 25 March 2002)
Role	Works Manager
Correspondence Address	235a Saint Johns Road Colchester Essex CO4 4JQ

Director Name	Mr Christopher Anthony Blackmore
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2010)
Role	Office Manager
Correspondence Address	49 Military Road Colchester Essex CO1 2AD

Director Name	Bernard Pooley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(2 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	15 Rochester Way Sudbury Suffolk CO10 1LP

Director Name	Michael Robert Formoy
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2016)
Role	Works Manager
Correspondence Address	235a St Johns Road Colchester Essex CO4 0JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gcsoftwoods.com
Email address	[email protected]
Telephone	01206 752555
Telephone region	Colchester

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

22.5k at £1	Mr Michael Eric Neish 45.00% Ordinary
22.5k at £1	Mr Robert Stanley Rothwell 45.00% Ordinary
5k at £1	Mr Michael Robert Formoy 10.00% Ordinary

Financials

Year	2014
Net Worth	£567,739
Cash	£112,125
Current Liabilities	£859,898

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

31 March 2002	Delivered on: 19 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as zephyrspring limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 2002

Delivered on: 19 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as zephyrspring limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
8 September 2023	Director's details changed for Mr Steven Turtill on 8 September 2023 (2 pages)
3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 August 2022 (11 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with updates (6 pages)
16 March 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 50,000 (3 pages)
25 October 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
15 December 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 48,315 (3 pages)
16 October 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
15 November 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 47,368 (3 pages)
21 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Bernard Pooley as a director on 31 March 2018 (1 page)
10 October 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
10 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-01 (2 pages)
10 September 2018	Change of name notice (2 pages)
1 March 2018	Appointment of Mr Aaron Lee Skeggs as a director on 1 March 2018 (2 pages)
7 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 46,392 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 46,392 (3 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
9 November 2016	Cancellation of shares. Statement of capital on 19 September 2016 GBP 45,000 (6 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Cancellation of shares. Statement of capital on 19 September 2016 GBP 45,000 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 October 2016	Appointment of Mr Lee Race as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Steven Turtill as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Lee Race as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Steven Turtill as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Michael Robert Formoy as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Michael Robert Formoy as a director on 1 October 2016 (1 page)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 October 2015	Director's details changed for Robert Stanley Rothwell on 19 October 2015 (2 pages)
27 October 2015	Director's details changed for Robert Stanley Rothwell on 19 October 2015 (2 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (8 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (8 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Director's details changed for Michael Robert Formoy on 4 September 2013 (2 pages)
18 September 2013	Director's details changed for Michael Robert Formoy on 4 September 2013 (2 pages)
18 September 2013	Director's details changed for Michael Robert Formoy on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (8 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (8 pages)
22 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 February 2012	Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages)
23 February 2012	Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages)
23 February 2012	Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Director's details changed for Colin Wayne Chaplin on 22 September 2011 (2 pages)
27 September 2011	Director's details changed for Colin Wayne Chaplin on 22 September 2011 (2 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
9 May 2011	Termination of appointment of Christopher Blackmore as a director (1 page)
9 May 2011	Termination of appointment of Christopher Blackmore as a director (1 page)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 September 2010	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
29 September 2010	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
11 September 2009	Return made up to 31/08/09; full list of members (5 pages)
11 September 2009	Return made up to 31/08/09; full list of members (5 pages)
15 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 April 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
25 October 2007	Return made up to 31/08/07; full list of members (8 pages)
25 October 2007	Return made up to 31/08/07; full list of members (8 pages)
30 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 November 2006	Return made up to 31/08/06; full list of members (8 pages)
17 November 2006	Return made up to 31/08/06; full list of members (8 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
11 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
14 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
18 June 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
18 June 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
17 May 2004	New director appointed (1 page)
11 May 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
11 May 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
9 September 2003	Return made up to 31/08/03; full list of members (9 pages)
9 September 2003	Return made up to 31/08/03; full list of members (9 pages)
23 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
23 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Ad 28/02/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
18 April 2003	Â£ nc 1000/50000 28/02/03 (1 page)
18 April 2003	Â£ nc 1000/50000 28/02/03 (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Ad 28/02/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
28 May 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
7 May 2002	Ad 28/02/02-28/02/02 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Ad 28/02/02-28/02/02 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 May 2002	Ad 01/09/01-14/09/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2002	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
3 May 2002	Ad 01/09/01-14/09/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2002	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
22 April 2002	Company name changed zephyrspring LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed zephyrspring LIMITED\certificate issued on 22/04/02 (2 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
31 August 2001	Incorporation (13 pages)
31 August 2001	Incorporation (13 pages)