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Home > England & Wales Companies > G C CONSTRUCTION ( UK ) LTD
Company Information for

G C CONSTRUCTION ( UK ) LTD

C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, MANCHESTER, M3 3HF,
Company Registration Number
05614654
Private Limited Company
Active

Company Overview

About G C Construction ( Uk ) Ltd
G C CONSTRUCTION ( UK ) LTD was founded on 2005-11-07 and has its registered office in Spinningfields. The organisation's status is listed as "Active". G C Construction ( Uk ) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
G C CONSTRUCTION ( UK ) LTD
 
Legal Registered Office
C/O Goldcrest Finance Limited First Floor
3 Hardman Street
Spinningfields
MANCHESTER
M3 3HF
Other companies in SY11
 
Previous Names
KITWE DEVELOPMENTS LIMITED13/09/2018
Filing Information
Company Number 05614654
Company ID Number 05614654
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-24
Return next due 2025-11-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB876300422  
Last Datalog update: 2024-12-17 11:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G C CONSTRUCTION ( UK ) LTD
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Company Officers of G C CONSTRUCTION ( UK ) LTD

Current Directors
Officer Role Date Appointed
KENNETH DALTON
 Company Secretary 2005-11-07
KENNETH DALTON
 Director 2005-11-17
JOSEPH BARRIE SANDHAM
 Director 2013-02-25
ASHLING ELIZABETH FRANCIS WHELAN
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN JOAN DALTON
 Director 2006-09-06 2013-02-25
ALISON JANE JONES
 Director 2006-09-07 2011-04-07
STEPHEN JOHN JONES
 Director 2005-11-17 2011-04-07
EILEEN JOAN DALTON
 Director 2005-11-07 2005-11-17
KATIE DALTON
 Director 2005-11-07 2005-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH DALTON QUEENS PARK HOUSE MANAGEMENT LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
KENNETH DALTON KITWE CONSTRUCTION LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
KENNETH DALTON BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED Director 2007-10-01 CURRENT 2007-09-28 Active
KENNETH DALTON QUEENS PARK HOUSE MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
KENNETH DALTON KITWE CONSTRUCTION LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
JOSEPH BARRIE SANDHAM KITWE CONSTRUCTION LIMITED Director 2013-02-25 CURRENT 2006-02-17 Active - Proposal to Strike off
ASHLING ELIZABETH FRANCIS WHELAN KITWE CONSTRUCTION LIMITED Director 2013-02-25 CURRENT 2006-02-17 Active - Proposal to Strike off

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
2024-12-17Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-17Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-17Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-17Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-04CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 3 C/O Goldcrest Finance Limited First Floor, 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 3 Hardman Street Manchester M3 3HF England
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM Unit 4 Trafalgar Business Park Broughton Lane Manchester M8 9TZ England
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-29CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-07Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-01-24Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-24Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRIE SANDHAM
2019-02-21AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-10PSC02Notification of Goldcrest Finance Limited as a person with significant control on 2018-09-30
2018-10-10PSC07CESSATION OF EILEEN JOAN DALTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AP01DIRECTOR APPOINTED MR RAVINDER CHAWLA
2018-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH DALTON on 2018-10-01
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 2nd Floor the Don Bailey Head Oswestry Shropshire SY11 1PZ
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-09-13CERTNMCOMPANY NAME CHANGED KITWE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/09/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-25AP01DIRECTOR APPOINTED MR JOSEPH BARRIE SANDHAM
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DALTON
2013-02-25AP01DIRECTOR APPOINTED MISS ASHLING ELIZABETH FRANCIS WHELAN
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FERNBANK MOUNT DRIVE OSWESTRY SY11 1BG
2012-11-13AR0107/11/12 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0107/11/11 FULL LIST
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JONES
2010-11-11AR0107/11/10 FULL LIST
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-10-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0107/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE JONES / 07/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DALTON / 07/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DALTON / 07/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-22363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-15RES12VARYING SHARE RIGHTS AND NAMES
2007-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-01225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-11-23363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G C CONSTRUCTION ( UK ) LTD 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 G C CONSTRUCTION ( UK ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-06-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-08-28 Satisfied BARCLAYS BANK
LEGAL CHARGE 2009-08-28 Satisfied BARCLAYS BANK
LEGAL CHARGE 2008-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 52,669
Creditors Due Within One Year 2011-12-31 £ 150,416
Provisions For Liabilities Charges 2012-12-31 £ 1,860
Provisions For Liabilities Charges 2011-12-31 £ 1,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 C CONSTRUCTION ( UK ) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 50,030
Cash Bank In Hand 2011-12-31 £ 59,870
Current Assets 2012-12-31 £ 76,324
Current Assets 2011-12-31 £ 166,822
Debtors 2012-12-31 £ 26,194
Debtors 2011-12-31 £ 2,820
Shareholder Funds 2012-12-31 £ 32,772
Shareholder Funds 2011-12-31 £ 25,774
Stocks Inventory 2011-12-31 £ 104,032
Tangible Fixed Assets 2012-12-31 £ 10,977
Tangible Fixed Assets 2011-12-31 £ 11,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G C CONSTRUCTION ( UK ) LTD registering or being granted any patents
Domain Names

G C CONSTRUCTION ( UK ) LTD owns 1 domain names.

kitwedevelopments.co.uk  

Trademarks
We have not found any records of G C CONSTRUCTION ( UK ) LTD registering or being granted any trademarks
Income
Government Income

Government spend with G C CONSTRUCTION ( UK ) LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-11-29 GBP £730 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-11-23 GBP £7,594 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-05-28 GBP £6,610 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-11-28 GBP £39,155 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-10-18 GBP £94,145 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-09-22 GBP £53,105 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-08-19 GBP £51,110 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-07-21 GBP £39,820 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-06-17 GBP £12,240 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-03-18 GBP £832 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-02-22 GBP £832 Contingency/Other Capital-Capital - Construction/Conver

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G C CONSTRUCTION ( UK ) LTD 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 C CONSTRUCTION ( UK ) LTD 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 C CONSTRUCTION ( UK ) LTD 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.
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