G M T Groundworks Limited

Company Name	G M T Groundworks Limited
Directors	Albert John Anderson and Ethel Mary Anderson
Company Status	Active
Company Number	07641379
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Albert John Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Ethel Mary Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr George Michael Tony Anderson
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfields Steeple Road Latchington Chelmsford CM3 6LD

Director Name	Mr David George Anderson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr George Michael Tony Anderson
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	George Michael Tony Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,645
Cash	£6,249
Current Liabilities	£242,040

Accounts

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

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

22 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
21 October 2020	Cessation of George Michael Tony Anderson as a person with significant control on 9 October 2020 (1 page)
21 October 2020	Notification of Albert John Anderson as a person with significant control on 9 October 2020 (2 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Termination of appointment of George Michael Tony Anderson as a director on 29 November 2018 (1 page)
21 November 2018	Termination of appointment of David George Anderson as a director on 21 November 2018 (1 page)
19 November 2018	Director's details changed for Mrs Mary Anderson on 19 November 2018 (2 pages)
24 May 2018	Director's details changed for Mr David George Anderson on 21 May 2017 (2 pages)
24 May 2018	Change of details for Mr George Michael Tony Anderson as a person with significant control on 21 May 2017 (2 pages)
24 May 2018	Director's details changed for Mrs Mary Anderson on 21 May 2017 (2 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
24 May 2018	Director's details changed for Mr Albert John Anderson on 21 May 2017 (2 pages)
24 May 2018	Director's details changed for Mr George Michael Tony Anderson on 21 May 2017 (2 pages)
9 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Notification of George Anderson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of George Anderson as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
30 June 2017	Notification of George Anderson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of George Anderson as a person with significant control on 6 April 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Appointment of Mr George Michael Tony Anderson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr George Michael Tony Anderson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr David George Anderson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr David George Anderson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr George Michael Tony Anderson as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr David George Anderson as a director on 3 September 2015 (2 pages)
26 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Appointment of Mrs Mary Anderson as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Mary Anderson as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Mary Anderson as a director on 1 September 2014 (2 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
17 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
17 April 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
9 August 2011	Appointment of Mr Albert John Anderson as a director (2 pages)
9 August 2011	Termination of appointment of George Anderson as a director (1 page)
9 August 2011	Appointment of Mr Albert John Anderson as a director (2 pages)
9 August 2011	Termination of appointment of George Anderson as a director (1 page)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

G M T Groundworks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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