GW Basements Limited

Company Name	GW Basements Limited
Directors	Gary Ronald Winter and Lauren Louise Winter
Company Status	Active
Company Number	07207820
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Ronald Winter
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Secretary Name	Lauren Louise Winter
Status	Current
Appointed	12 April 2010(1 week, 6 days after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Mrs Lauren Louise Winter
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Gary Ron Winter
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Location

Registered Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Gary Ronald Winter 51.00% Ordinary
49 at £1	Lauren Louise Winter 49.00% Ordinary

Financials

Year	2014
Net Worth	£186,258
Cash	£135,046
Current Liabilities	£112,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
14 December 2023	Unaudited abridged accounts made up to 31 March 2023 (13 pages)
31 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
14 November 2022	Unaudited abridged accounts made up to 31 March 2022 (14 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
15 October 2020	Unaudited abridged accounts made up to 31 March 2020 (14 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 May 2017	Director's details changed for Gary Ronald Winter on 20 April 2017 (2 pages)
24 May 2017	Director's details changed for Gary Ronald Winter on 20 April 2017 (2 pages)
24 May 2017	Director's details changed for Mrs Lauren Louise Winter on 20 April 2017 (2 pages)
24 May 2017	Director's details changed for Mrs Lauren Louise Winter on 20 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Gary Ronald Winters on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Gary Ronald Winters on 31 March 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
18 January 2016	Appointment of Mrs Lauren Louise Winter as a director on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Lauren Louise Winter as a director on 15 January 2016 (2 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
4 March 2014	Director's details changed for Gary Ronald Winters on 28 February 2014 (2 pages)
4 March 2014	Director's details changed for Gary Ronald Winters on 28 February 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
14 April 2010	Termination of appointment of Gary Winter as a secretary (1 page)
14 April 2010	Termination of appointment of Gary Winter as a secretary (1 page)
12 April 2010	Appointment of Lauren Louise Winter as a secretary (1 page)
12 April 2010	Appointment of Gary Ron Winter as a secretary (1 page)
12 April 2010	Appointment of Gary Ron Winter as a secretary (1 page)
12 April 2010	Termination of appointment of Barbara Kahan as a director (1 page)
12 April 2010	Appointment of Gary Ron Winter as a director (2 pages)
12 April 2010	Appointment of Lauren Louise Winter as a secretary (1 page)
12 April 2010	Appointment of Gary Ron Winter as a director (2 pages)
12 April 2010	Termination of appointment of Barbara Kahan as a director (1 page)
9 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 100 (4 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

GW Basements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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