Ground 2 Construction Limited

Company Name	Ground 2 Construction Limited
Directors	Niki Drury and Claire Drury
Company Status	Active
Company Number	07518242
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Niki Drury
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Victoria Avenue Wickford Essex SS12 0JD

Secretary Name	Mr Niki Drury
Status	Current
Appointed	04 February 2012(1 year after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	47 Victoria Avenue Wickford Essex SS12 0DL

Director Name	Mrs Claire Drury
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Victoria Avenue Wickford Essex SS12 0DL

Secretary Name	Cobat Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	1st Floor Cobat House 1446 - 1448 London Road Leigh On Sea Essex SS9 2UW

Contact

Website	ground2construction.co.uk
Email address	[email protected]
Telephone	0800 3213827
Telephone region	Freephone

Location

Registered Address	115 Castledon Road Wickford SS12 0EG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Claire Drury 50.00% Ordinary
50 at £1	Niki Drury 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,507
Cash	£25,729
Current Liabilities	£70,571

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

28 October 2020	Unaudited abridged accounts made up to 31 July 2020 (11 pages)
5 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 July 2019 (6 pages)
19 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 July 2018 (6 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (6 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (6 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 August 2014	Appointment of Mrs Claire Drury as a director on 1 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Claire Drury as a director on 1 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Claire Drury as a director on 1 July 2014 (2 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
11 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
11 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
11 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2012	Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 26 July 2012 (1 page)
29 March 2012	Registered office address changed from 47 Victoria Avenue Wickford Essex SS12 0DL on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 47 Victoria Avenue Wickford Essex SS12 0DL on 29 March 2012 (1 page)
9 February 2012	Appointment of Mr Niki Drury as a secretary (1 page)
9 February 2012	Appointment of Mr Niki Drury as a secretary (1 page)
9 February 2012	Termination of appointment of Cobat Secretarial Services Limited as a secretary (1 page)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Termination of appointment of Cobat Secretarial Services Limited as a secretary (1 page)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW United Kingdom on 23 January 2012 (2 pages)
23 January 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages)
23 January 2012	Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW United Kingdom on 23 January 2012 (2 pages)
23 January 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (3 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Ground 2 Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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