Company Information for G1 CONSTRUCTION CONSULTANTS LTD
37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ,
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Company Registration Number
06428697
Private Limited Company
Active |
Company Name | ||||
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G1 CONSTRUCTION CONSULTANTS LTD | ||||
Legal Registered Office | ||||
37 MILL STREET BIDEFORD DEVON EX39 2JJ Other companies in EX39 | ||||
Previous Names | ||||
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Company Number | 06428697 | |
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Company ID Number | 06428697 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 09:50:07 |
Companies House |
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Officer | Role | Date Appointed |
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GRAHAM EDWARD EASTON |
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GRAHAM EDWARD EASTON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT WILLIAM HOLLAND |
Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM EDWARD EASTON on 2021-11-11 | |
PSC04 | Change of details for Mr Graham Edward Easton as a person with significant control on 2021-11-11 | |
CH01 | Director's details changed for Mr Graham Edward Easton on 2021-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT KERNAGHAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL SCOTT KERNAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/11 FROM 5a Benning Court Riverside Road Pottington Business Park Barnstaple Devon EX31 1LZ United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Graham Edward Easton on 2010-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM EDWARD EASTON on 2010-10-08 | |
RES15 | CHANGE OF NAME 17/11/2010 | |
CERTNM | Company name changed holton developments LIMITED\certificate issued on 19/11/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/10 FROM Hollystone Bugford Lapford Crediton Devon EX17 6AA United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLAND / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 22/01/2010 | |
AR01 | 15/11/08 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM BRIAR ROSE, THE GREEN MORCHARD BISHOP DEVON EX17 6PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HOLSTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 11,138 |
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Creditors Due Within One Year | 2011-12-31 | £ 13,755 |
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 G1 CONSTRUCTION CONSULTANTS LTD
Cash Bank In Hand | 2011-12-31 | £ 8,647 |
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Current Assets | 2012-12-31 | £ 9,278 |
Current Assets | 2011-12-31 | £ 8,702 |
Debtors | 2012-12-31 | £ 9,278 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Devon Council | |
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Equipment - Admin |
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.
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. |