Company NameGBK Construction Limited
DirectorGary Brian King
Company StatusActive - Proposal to Strike off
Company Number07132844
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director NameGary Brian King
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameMichelle Edwards
StatusCurrent
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25 at £1Gary Brian King
50.00%
Ordinary
25 at £1Linda King
50.00%
Ordinary

Financials

Year2014
Net Worth£797
Cash£741
Current Liabilities£20,011

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 January 2023 (1 year, 3 months ago)
Next Return Due5 February 2024 (overdue)

Filing History

9 April 2024First Gazette notice for compulsory strike-off (1 page)
20 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
27 October 2023Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
6 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
21 March 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
30 March 2021Director's details changed for Gary Brian King on 1 January 2021 (2 pages)
30 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 March 2021Secretary's details changed for Michelle Edwards on 1 January 2021 (1 page)
30 March 2021Change of details for Mr Gary King as a person with significant control on 1 January 2021 (2 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
10 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
1 April 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
30 March 2020Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 30 March 2020 (1 page)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
27 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
26 March 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
3 March 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50
(4 pages)
18 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50
(4 pages)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 50
(4 pages)
28 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 50
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 May 2012Compulsory strike-off action has been discontinued (1 page)
23 May 2012Compulsory strike-off action has been discontinued (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
21 May 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 April 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 January 2010Incorporation (48 pages)
22 January 2010Incorporation (48 pages)