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Home > England & Wales Companies > GEE WALKER & SLATER (SOUTH WALES) LIMITED
Company Information for

GEE WALKER & SLATER (SOUTH WALES) LIMITED

11 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH,
Company Registration Number
01631269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gee Walker & Slater (south Wales) Ltd
GEE WALKER & SLATER (SOUTH WALES) LIMITED was founded on 1982-04-26 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Gee Walker & Slater (south Wales) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEE WALKER & SLATER (SOUTH WALES) LIMITED
 
Legal Registered Office
11 ARGENT COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
SS15 6TH
Other companies in SS14
 
Filing Information
Company Number 01631269
Company ID Number 01631269
Date formed 1982-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2021-03-07 05:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEE WALKER & SLATER (SOUTH WALES) LIMITED
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Company Officers of GEE WALKER & SLATER (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN RICKMAN
 Company Secretary 2015-04-01
JOHN NEWBY
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HAMILTON SIMPSON
 Company Secretary 1990-12-31 2015-04-01
TREVOR WILLIAM HOWARD CAMERON
 Company Secretary 2012-11-22 2015-03-31
KEITH ALAN THOMPSON
 Director 1990-12-31 1995-04-28
BYRON HUGH WILLIAMS
 Director 1990-12-31 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEWBY WIGGINS GEE CONSTRUCTION LTD Director 2001-09-21 CURRENT 2001-09-21 Active - Proposal to Strike off
JOHN NEWBY WIGGINS GEE GROUP LTD Director 2001-09-21 CURRENT 2001-09-21 Active - Proposal to Strike off
JOHN NEWBY WIGGINS GEE HOMES LIMITED Director 1991-12-31 CURRENT 1988-09-14 Active
JOHN NEWBY WIGGINS CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1978-03-20 Active - Proposal to Strike off
JOHN NEWBY GEE WALKER & SLATER LIMITED Director 1991-12-31 CURRENT 1922-03-17 Active
JOHN NEWBY GEE GROUP LTD Director 1991-12-30 CURRENT 1981-01-21 Active
JOHN NEWBY GEE CONSTRUCTION LTD Director 1991-04-19 CURRENT 1990-04-19 In Administration/Administrative Receiver
JOHN NEWBY ADVANTE LIMITED Director 1990-12-31 CURRENT 1960-03-18 Active
JOHN NEWBY WIGGINS GEE PROPERTY LIMITED Director 1990-12-31 CURRENT 1988-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-07DS01Application to strike the company off the register
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-16PSC05Change of details for Gee Construction Limited as a person with significant control on 2018-04-09
2019-04-15TM02Termination of appointment of Nigel John Rickman on 2019-04-15
2019-01-23AP01DIRECTOR APPOINTED MR CARL ADRIAN BRIAN
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Phoenix House Christopher Martin Road Basildon Essex SS14 3HG
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-15TM02Termination of appointment of Ian Hamilton Simpson on 2015-04-01
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-02AP03Appointment of Mr Nigel John Rickman as company secretary on 2015-04-01
2015-04-02TM02Termination of appointment of Trevor William Howard Cameron on 2015-03-31
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Mr John Newby on 2013-01-03
2012-11-22AP03Appointment of Mr Trevor William Howard Cameron as company secretary
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-04AR0131/12/11 FULL LIST
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-11AR0131/12/10 FULL LIST
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-05AR0131/12/09 FULL LIST
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TG
2003-04-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 10/11 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TG
1995-05-01288DIRECTOR RESIGNED
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-24288DIRECTOR RESIGNED
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-08395PARTICULARS OF MORTGAGE/CHARGE
1993-03-11AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-16AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-16363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-20AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-13363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-05288DIRECTOR RESIGNED
1990-07-16363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GEE WALKER & SLATER (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEE WALKER & SLATER (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-03-31 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-08-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEE WALKER & SLATER (SOUTH WALES) LIMITED

Intangible Assets
Patents
We have not found any records of GEE WALKER & SLATER (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEE WALKER & SLATER (SOUTH WALES) LIMITED
Trademarks
We have not found any records of GEE WALKER & SLATER (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEE WALKER & SLATER (SOUTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GEE WALKER & SLATER (SOUTH WALES) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GEE WALKER & SLATER (SOUTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEE WALKER & SLATER (SOUTH WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEE WALKER & SLATER (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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