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Company Information for

G N E CONTRACTING LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
04888707
Private Limited Company
Liquidation

Company Overview

About G N E Contracting Ltd
G N E CONTRACTING LIMITED was founded on 2003-09-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". G N E Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G N E CONTRACTING LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING
EUROPA LINK, SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in DN4
 
Filing Information
Company Number 04888707
Company ID Number 04888707
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827222834  
Last Datalog update: 2024-05-05 10:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G N E CONTRACTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of G N E CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
NOLAN ELLIOTT
Company Secretary 2003-09-04
JOANNE ELLIOTT
Director 2003-09-04
NOLAN ELLIOTT
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN BADEN RHODES
Director 2008-02-08 2009-06-11
JAMES CRAIG TUTILL
Director 2006-01-25 2006-05-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-09-04 2003-09-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOLAN ELLIOTT NOLAN (MANAGEMENT SERVICES) LIMITED Director 2012-01-17 CURRENT 2012-01-17 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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU
2024-04-08Voluntary liquidation Statement of affairs
2024-03-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-23Appointment of a voluntary liquidator
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
2023-09-21CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-10-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-11-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 112
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 112
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 112
2015-10-06AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 112
2014-09-19AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM C/O Broderick & Leslie 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom
2014-07-04AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
2013-04-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07MG01Duplicate mortgage certificatecharge no:2
2010-08-31AR0131/08/10 ANNUAL RETURN FULL LIST
2010-08-20MG01Particulars of a mortgage or charge / charge no: 2
2010-03-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR DARREN RHODES
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 2 RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-2888(2)AD 01/09/08 GBP SI 17@1=17 GBP IC 5/22
2008-12-16RES04GBP NC 10000/20000 31/08/2008
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ
2008-09-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-15288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-09-02363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: MELBOURNE HOUSE 27 THORNE ROAD DONCASTER DN1 2EZ
2003-10-0388(2)RAD 08/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 G N E CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-19
Appointment of Liquidators2024-03-15
Fines / Sanctions
No fines or sanctions have been issued against G N E CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-20 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 G N E CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of G N E CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G N E CONTRACTING LIMITED
Trademarks
We have not found any records of G N E CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G N E CONTRACTING 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 G N E CONTRACTING 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
LENDLEASE 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
LENDLEASE 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
LENDLEASE 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 G N E CONTRACTING 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 G N E CONTRACTING 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 G N E CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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