Company NameGc Roofing UK Limited
DirectorGary Croome
Company StatusActive
Company Number07014857
CategoryPrivate Limited Company
Incorporation Date10 September 2009(14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Gary Croome
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2009(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence AddressUnit 3e/F Suffolk House Business Park Ashwells Roa
Pilgrims Hatch
Brentwood
CM15 9SG
Secretary NameMs Brenda Evelyn Bailey
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Ram Gorse
Harlow
Essex
CM20 1PZ

Contact

Websitegcroofing.co.uk
Telephone07 946260064
Telephone regionMobile

Location

Registered AddressUnit 3e/F Suffolk House Business Park Ashwells Road
Pilgrims Hatch
Brentwood
CM15 9SG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Gary Croome
100.00%
Ordinary

Financials

Year2014
Net Worth£305
Cash£16,749
Current Liabilities£50,856

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (8 months, 1 week ago)
Next Return Due16 September 2024 (4 months, 1 week from now)

Charges

6 April 2023Delivered on: 19 April 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

17 April 2024Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 17 April 2024 (1 page)
5 October 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
19 April 2023Registration of charge 070148570001, created on 6 April 2023 (16 pages)
20 October 2022Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page)
19 October 2022Confirmation statement made on 2 September 2022 with updates (5 pages)
17 October 2022Registered office address changed from 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 17 October 2022 (1 page)
30 November 2021Total exemption full accounts made up to 30 September 2021 (8 pages)
1 October 2021Second filing of Confirmation Statement dated 2 September 2021 (3 pages)
30 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2021Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to 27 Cambridge Park London E11 2PU on 30 September 2021 (1 page)
23 September 2021Confirmation statement made on 2 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.
(4 pages)
2 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
18 April 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
5 October 201610/09/16 Statement of Capital gbp 11 (5 pages)
5 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
(3 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
(3 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(3 pages)
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
(3 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(3 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(3 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011Director's details changed for Mr Gary Croome on 10 September 2011 (2 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011Director's details changed for Mr Gary Croome on 10 September 2011 (2 pages)
16 June 2011Termination of appointment of Brenda Bailey as a secretary (1 page)
16 June 2011Termination of appointment of Brenda Bailey as a secretary (1 page)
12 May 2011Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 12 May 2011 (1 page)
12 May 2011Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 12 May 2011 (1 page)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
10 September 2009Incorporation (13 pages)
10 September 2009Incorporation (13 pages)