G & H Groundwork Contractors Ltd

Company Name	G & H Groundwork Contractors Ltd
Company Status	Dissolved
Company Number	04857653
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Nell Green
Nationality	British
Status	Closed
Appointed	10 August 2005(2 years after company formation)
Appointment Duration	13 years, 10 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Short Acres Church Road Brightlingsea Colchester Essex CO7 0QP

Director Name	Mrs Nell Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2018(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brewery House 1 Brewery House Brook Street, Wivenhoe Colchester Essex CO7 9DS

Director Name	Roger Charles Hempstead
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Endeavour Church Road, Brightlingsea Colchester Essex CO7 0QP

Director Name	Mr William Thomas Green
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Short Acres Church Road, Brightlingsea Colchester Essex CO7 0QP

Secretary Name	Roger Charles Hempstead
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Endeavour Church Road, Brightlingsea Colchester Essex CO7 0QP

Location

Registered Address	Brewery House 1 Brewery House Brook Street, Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe

Shareholders

1 at £1	Susanne Edwina Hempstead 50.00% Ordinary B
1 at £1	William Thomas Green 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,603
Cash	£7,970
Current Liabilities	£23,150

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 August 2013	Registered office address changed from Brewery House 1 Brook Street Wivenhoe Colchester Essex CO7 9DS England on 19 August 2013 (1 page)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
9 July 2013	Registered office address changed from 20 St. Andrews Gardens Colchester CO4 3EH United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 20 St. Andrews Gardens Colchester CO4 3EH United Kingdom on 9 July 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 January 2013	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 October 2010	Change of share class name or designation (2 pages)
18 October 2010	Particulars of variation of rights attached to shares (2 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sahres re-classified 28/09/2010 (1 page)
15 October 2010	Director's details changed for William Thomas Green on 1 August 2010 (2 pages)
15 October 2010	Director's details changed for William Thomas Green on 1 August 2010 (2 pages)
15 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
5 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Registered office changed on 17/06/2009 from unit B6 the seedbed & business centre, wyncolls road severalls business park, colchester, essex CO4 9HT (1 page)
2 January 2009	Secretary's change of particulars / nell green / 10/08/2005 (1 page)
2 January 2009	Return made up to 01/08/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 October 2007	Return made up to 01/08/07; full list of members (3 pages)
12 September 2007	Registered office changed on 12/09/07 from: unit B6, the seedbed centre wyncolls road, severalls industrial, estate colchester CO4 9HT (1 page)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 September 2006	Return made up to 01/08/06; full list of members (3 pages)
26 May 2006	New secretary appointed (2 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 October 2004	Accounting reference date shortened from 31/08/04 to 31/10/03 (1 page)
24 August 2004	Return made up to 06/08/04; full list of members (7 pages)
6 August 2003	Incorporation (17 pages)

G & H Groundwork Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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