Company NameGGSK Ceilings Limited
DirectorStephen James Kallmeier
Company StatusActive
Company Number05578745
CategoryPrivate Limited Company
Incorporation Date29 September 2005(18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Stephen James Kallmeier
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2005(same day as company formation)
RoleCeiling Specialist
Country of ResidenceEngland
Correspondence Address5 Coxon Drive
Chafford Hundred
Grays
Essex
RM16 6DY
Director NameGary Charles Kallmeier
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCeiling Specialist
Correspondence Address11 Hampton Close
Chafford Hundred
Grays
Essex
RM16 6LX
Director NameGerald Ronald Kallmeier
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCeiling Specialist
Correspondence Address16 Penryn Street
London
NW1 1RL
Secretary NameMr Stephen James Kallmeier
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCeiling Specialist
Country of ResidenceEngland
Correspondence Address5 Coxon Drive
Chafford Hundred
Grays
Essex
RM16 6DY
Secretary NameLouise Kallmeier
StatusResigned
Appointed25 September 2010(4 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2015)
RoleCompany Director
Correspondence Address5 Coxon Drive
Chafford Hundred
Grays
Essex
RM16 6DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address15 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Stephen James Kallmeier
100.00%
Ordinary

Financials

Year2014
Turnover£48,512
Gross Profit£48,161
Net Worth-£7,189
Cash£599
Current Liabilities£11,696

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

22 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
18 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
29 October 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
21 May 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
17 May 2018Statement of capital following an allotment of shares on 31 March 2018
  • GBP 10
(3 pages)
20 November 2017Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 20 November 2017 (1 page)
20 November 2017Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 20 November 2017 (1 page)
7 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
9 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
14 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
1 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
1 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
20 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8
(3 pages)
20 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8
(3 pages)
30 July 2015Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page)
30 July 2015Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page)
30 July 2015Termination of appointment of Louise Kallmeier as a secretary on 1 July 2015 (1 page)
15 June 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
15 June 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
25 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 8
(4 pages)
25 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 8
(4 pages)
13 May 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
13 May 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
28 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 8
(4 pages)
28 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 8
(4 pages)
30 April 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
30 April 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
19 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
19 June 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
25 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
13 June 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
29 November 2010Appointment of Louise Kallmeier as a secretary (2 pages)
29 November 2010Termination of appointment of Gerald Kallmeier as a director (1 page)
29 November 2010Termination of appointment of Gerald Kallmeier as a director (1 page)
29 November 2010Appointment of Louise Kallmeier as a secretary (2 pages)
29 November 2010Director's details changed for Stephen James Kallmeier on 24 September 2010 (2 pages)
29 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
29 November 2010Director's details changed for Stephen James Kallmeier on 24 September 2010 (2 pages)
17 May 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
17 May 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
14 May 2010Termination of appointment of Stephen Kallmeier as a secretary (1 page)
14 May 2010Termination of appointment of Stephen Kallmeier as a secretary (1 page)
8 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 June 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
4 June 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
15 December 2008Return made up to 29/09/08; full list of members (4 pages)
15 December 2008Return made up to 29/09/08; full list of members (4 pages)
13 May 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
13 May 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
7 May 2008Registered office changed on 07/05/2008 from c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
1 April 2008Appointment terminated director gary kallmeier (1 page)
1 April 2008Appointment terminated director gary kallmeier (1 page)
29 October 2007Return made up to 29/09/07; full list of members (3 pages)
29 October 2007Return made up to 29/09/07; full list of members (3 pages)
17 November 2006Total exemption full accounts made up to 30 September 2006 (10 pages)
17 November 2006Total exemption full accounts made up to 30 September 2006 (10 pages)
6 October 2006Return made up to 29/09/06; full list of members (3 pages)
6 October 2006Return made up to 29/09/06; full list of members (3 pages)
22 May 2006Ad 06/04/06--------- £ si 5@1=5 £ ic 4/9 (2 pages)
22 May 2006Ad 06/04/06--------- £ si 5@1=5 £ ic 4/9 (2 pages)
12 December 2005Ad 29/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
12 December 2005Ad 29/09/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
29 September 2005Incorporation (16 pages)
29 September 2005Incorporation (16 pages)