Company NameG & E Plastering Limited
DirectorsTrevor Ian Emsden and Robert Steven Gunn
Company StatusActive
Company Number04997842
CategoryPrivate Limited Company
Incorporation Date17 December 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Trevor Ian Emsden
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2003(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence AddressArmoury House Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
Director NameRobert Steven Gunn
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2003(same day as company formation)
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence AddressArmoury House Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
Secretary NameMr Trevor Ian Emsden
NationalityBritish
StatusCurrent
Appointed17 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Harsnett Road
Colchester
CO1 2HX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArmoury House Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Bergholt
WardLexden and Braiswick
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Robert Steven Gunn
50.00%
Ordinary
50 at £1Mr Trevor Ian Emsden
50.00%
Ordinary

Financials

Year2014
Net Worth£1,677
Cash£1,890
Current Liabilities£10,281

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 January 2024 (3 months, 3 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024Secretary's details changed for Mr Trevor Ian Emsden on 2 January 2024 (1 page)
2 January 2024Director's details changed for Mr Trevor Ian Emsden on 2 January 2024 (2 pages)
2 January 2024Change of details for Mr Trevor Ian Emsden as a person with significant control on 2 January 2024 (2 pages)
2 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
2 January 2024Director's details changed for Robert Steven Gunn on 2 January 2024 (2 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
2 February 2023Confirmation statement made on 17 December 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
31 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
14 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011Director's details changed for Trevor Ian Emsden on 16 December 2011 (2 pages)
20 December 2011Director's details changed for Robert Steven Gunn on 16 December 2011 (2 pages)
20 December 2011Director's details changed for Robert Steven Gunn on 16 December 2011 (2 pages)
20 December 2011Director's details changed for Trevor Ian Emsden on 16 December 2011 (2 pages)
9 September 2011Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page)
9 September 2011Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2011 (1 page)
10 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009Return made up to 17/12/08; full list of members (4 pages)
9 January 2009Return made up to 17/12/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008Director's particulars changed (1 page)
29 January 2008Return made up to 17/12/07; full list of members (5 pages)
29 January 2008Director's particulars changed (1 page)
29 January 2008Return made up to 17/12/07; full list of members (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 February 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 February 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 February 2007Return made up to 17/12/06; full list of members (7 pages)
18 February 2007Return made up to 17/12/06; full list of members (7 pages)
12 January 2006Return made up to 17/12/05; full list of members (7 pages)
12 January 2006Return made up to 17/12/05; full list of members (7 pages)
14 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 December 2004Return made up to 17/12/04; full list of members (7 pages)
29 December 2004Return made up to 17/12/04; full list of members (7 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003Incorporation (17 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003Incorporation (17 pages)