Company Name4G Construction Ltd
DirectorsDavid Gibson and Janet Gibson
Company StatusActive
Company Number08028077
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameDavid Gibson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressCartref Dunmow Road
Great Bardfield
Braintree
CM7 4SF
Director NameJanet Gibson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressCartref Dunmow Road
Great Bardfield
Braintree
CM7 4SF

Location

Registered AddressCartref Dunmow Road
Great Bardfield
Braintree
CM7 4SF
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Bardfield
WardThree Fields
Built Up AreaGreat Bardfield

Shareholders

40 at £1David Gibson
66.67%
Ordinary
20 at £1Janet Gibson
33.33%
Ordinary

Financials

Year2014
Net Worth£2,780
Cash£29,017
Current Liabilities£29,554

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 April 2024 (3 weeks, 2 days ago)
Next Return Due26 April 2025 (11 months, 3 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 30 April 2023 (3 pages)
16 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
22 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
23 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
17 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
25 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
26 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
17 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
10 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
10 August 2018Director's details changed for Janet Gibson on 30 July 2018 (2 pages)
10 August 2018Director's details changed for David Gibson on 30 July 2018 (2 pages)
10 August 2018Change of details for David Gibson as a person with significant control on 30 July 2018 (2 pages)
10 August 2018Registered office address changed from 2 Teal Way Kelvedon Colchester CO5 9PP to Cartref Dunmow Road Great Bardfield Braintree CM7 4SF on 10 August 2018 (1 page)
10 August 2018Change of details for Janet Gibson as a person with significant control on 30 July 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 60
(4 pages)
4 May 2016Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ (1 page)
4 May 2016Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ (1 page)
4 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 60
(4 pages)
3 May 2016Register inspection address has been changed to C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ (1 page)
3 May 2016Register inspection address has been changed to C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ (1 page)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 60
(4 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 60
(4 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 60
(4 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 60
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013Register inspection address has been changed (1 page)
21 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 May 2013Register inspection address has been changed (1 page)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)