| Company Name | G3 Building Company Limited |
|---|---|
| Director | Daniel Groom |
| Company Status | Active |
| Company Number | 05031778 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
| Previous Name | Danielee Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Daniel Groom |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Gattens Rayleigh Essex SS6 8BJ |
| Secretary Name | Roger Groom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burstead Cottage Laindon Common Road Billericay Essex CM12 9TA |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Groom 50.00% Ordinary A |
|---|---|
| 1 at £1 | Lisa Groom 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,813 |
| Cash | £716 |
| Current Liabilities | £33,660 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Resolutions
|
|---|---|
| 17 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 March 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 March 2019 | Change of details for Daniel Groom as a person with significant control on 7 February 2019 (2 pages) |
| 20 March 2019 | Change of details for Lisa Groom as a person with significant control on 8 February 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Daniel Groom on 1 February 2019 (2 pages) |
| 19 March 2019 | Change of details for Daniel Groom as a person with significant control on 1 February 2019 (2 pages) |
| 19 March 2019 | Change of details for Lisa Groom as a person with significant control on 1 February 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Daniel Groom on 1 February 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Termination of appointment of Roger Groom as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Roger Groom as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 21 February 2012 (1 page) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Daniel Groom on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Daniel Groom on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Daniel Groom on 1 February 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 30 June 2004 | Ad 31/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Ad 31/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 2004 | Resolutions
|
| 24 March 2004 | Registered office changed on 24/03/04 from: 17 queens road rayleigh essex SS6 8JY (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 17 queens road rayleigh essex SS6 8JY (1 page) |
| 24 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 24 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 2 February 2004 | Incorporation (14 pages) |
| 2 February 2004 | Incorporation (14 pages) |