Company NameG. Herbert Installations Limited
DirectorGary John Herbert
Company StatusActive
Company Number05218396
CategoryPrivate Limited Company
Incorporation Date31 August 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameGary John Herbert
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2004(same day as company formation)
RoleStorage Engineers
Country of ResidenceUnited Kingdom
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Secretary NameSarah Lynn Herbert
NationalityBritish
StatusCurrent
Appointed31 August 2004(same day as company formation)
RoleStorage Engineers
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Telephone020 78132266
Telephone regionLondon

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gary John Herbert
50.00%
Ordinary
1 at £1Sarah Herbert
50.00%
Ordinary

Financials

Year2014
Net Worth£114,621
Cash£37,265
Current Liabilities£84,240

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
22 November 2022Micro company accounts made up to 31 August 2022 (7 pages)
15 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
12 May 2022Micro company accounts made up to 31 August 2021 (7 pages)
3 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 August 2020 (7 pages)
24 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 August 2019 (6 pages)
13 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 31 August 2018 (6 pages)
28 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (7 pages)
25 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 October 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
7 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(3 pages)
11 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(3 pages)
11 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(3 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 December 2010Total exemption full accounts made up to 31 August 2010 (11 pages)
31 December 2010Total exemption full accounts made up to 31 August 2010 (11 pages)
3 September 2010Director's details changed for Gary John Herbert on 1 October 2009 (2 pages)
3 September 2010Director's details changed for Gary John Herbert on 1 October 2009 (2 pages)
3 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
3 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
3 September 2010Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page)
3 September 2010Director's details changed for Gary John Herbert on 1 October 2009 (2 pages)
3 September 2010Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page)
3 September 2010Secretary's details changed for Sarah Lynn Herbert on 1 October 2009 (1 page)
14 December 2009Total exemption full accounts made up to 31 August 2009 (11 pages)
14 December 2009Total exemption full accounts made up to 31 August 2009 (11 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
22 January 2009Secretary's change of particulars / sarah braybrooke / 20/05/2008 (1 page)
22 January 2009Secretary's change of particulars / sarah braybrooke / 20/05/2008 (1 page)
20 January 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
20 January 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
17 September 2008Return made up to 31/08/08; no change of members (6 pages)
17 September 2008Return made up to 31/08/08; no change of members (6 pages)
9 September 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
9 September 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
20 September 2007Return made up to 31/08/07; no change of members (6 pages)
20 September 2007Return made up to 31/08/07; no change of members (6 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
23 January 2007Return made up to 31/08/06; full list of members (6 pages)
23 January 2007Return made up to 31/08/06; full list of members (6 pages)
12 January 2007Total exemption full accounts made up to 31 August 2005 (11 pages)
12 January 2007Total exemption full accounts made up to 31 August 2005 (11 pages)
26 September 2005Return made up to 31/08/05; full list of members (6 pages)
26 September 2005Return made up to 31/08/05; full list of members (6 pages)
5 October 2004Secretary resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004New secretary appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004New secretary appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
31 August 2004Incorporation (17 pages)
31 August 2004Incorporation (17 pages)