Company Information for G & P MECHANICAL & STRUCTURAL ENGINEERING LTD
QUEENBOROUGH BUSINESS CENTRE QUEENBOROUGH BUSINESS CENTRE, UNIT 1, ARGENT ROAD, QUEENBOROUGH, SHEERNESS, KENT, ME11 5HZ,
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Company Registration Number
04421104
Private Limited Company
Active |
Company Name | ||
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G & P MECHANICAL & STRUCTURAL ENGINEERING LTD | ||
Legal Registered Office | ||
QUEENBOROUGH BUSINESS CENTRE QUEENBOROUGH BUSINESS CENTRE UNIT 1, ARGENT ROAD QUEENBOROUGH, SHEERNESS KENT ME11 5HZ Other companies in ME11 | ||
Previous Names | ||
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Company Number | 04421104 | |
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Company ID Number | 04421104 | |
Date formed | 2002-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB794249781 |
Last Datalog update: | 2024-05-05 11:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD LAWSON |
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GERALD LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN SHELTON BERRY |
Director | ||
PETER RICHARD HARMAN |
Director | ||
GEOFFREY HYDE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWMAN HOLDINGS LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-19 | Active | |
G & P MACHINE SHOP LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SAVERIA ENGINEERING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2015-01-13 | |
LAWMAN HOLDINGS LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
Director's details changed for Mr Gerald Lawson on 2024-04-01 | ||
Change of details for Mr Gerald Lawson as a person with significant control on 2024-04-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GERALD LAWSON on 2024-04-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAWSON | |
PSC04 | Change of details for Mr Gerald Lawson as a person with significant control on 2021-12-31 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044211040005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044211040006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044211040004 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-05 GBP 100 | |
CH01 | Director's details changed for Mr Michael Lawson on 2020-08-13 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044211040005 | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 111 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 11/11/16 | |
CERTNM | COMPANY NAME CHANGED G & P MACHINE SHOP LIMITED CERTIFICATE ISSUED ON 11/11/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044211040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044211040003 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/06/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HARMAN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHELTON BERRY / 19/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GEOFFREY RICHARD HYDE | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN BERRY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1015037 | Active | Licenced property: QUEENBOROUGH BUSINESS CENTRE UNIT 1 ARGENT ROAD QUEENBOROUGH ARGENT ROAD GB ME11 5HZ. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GERALD LAWSON | ||
Outstanding | GBF CAPITAL LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-05-31 | £ 6,644 |
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Creditors Due Within One Year | 2013-06-30 | £ 441,591 |
Creditors Due Within One Year | 2012-05-31 | £ 563,577 |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,753 |
Provisions For Liabilities Charges | 2012-05-31 | £ 5,738 |
Creditors and other liabilities
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 G & P MECHANICAL & STRUCTURAL ENGINEERING LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 90,705 |
Cash Bank In Hand | 2012-05-31 | £ 225,870 |
Current Assets | 2013-06-30 | £ 1,079,726 |
Current Assets | 2012-05-31 | £ 1,155,014 |
Debtors | 2013-06-30 | £ 852,444 |
Debtors | 2012-05-31 | £ 911,433 |
Debtors | 2011-05-31 | £ 788,979 |
Shareholder Funds | 2013-06-30 | £ 689,394 |
Shareholder Funds | 2012-05-31 | £ 628,228 |
Stocks Inventory | 2013-06-30 | £ 136,577 |
Stocks Inventory | 2012-05-31 | £ 17,711 |
Tangible Fixed Assets | 2013-06-30 | £ 59,012 |
Tangible Fixed Assets | 2012-05-31 | £ 49,173 |
Tangible Fixed Assets | 2011-05-31 | £ 53,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as G & P MECHANICAL & STRUCTURAL ENGINEERING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |