Company Information for G & A CONSTRUCTION LIMITED
29 BLACKWOOD CLOSE, WEST BYFLEET, SURREY, KT14 6PP,
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Company Registration Number
03313484
Private Limited Company
Active |
Company Name | |||
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G & A CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
29 BLACKWOOD CLOSE WEST BYFLEET SURREY KT14 6PP Other companies in KT11 | |||
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Company Number | 03313484 | |
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Company ID Number | 03313484 | |
Date formed | 1997-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 14:52:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G & A CONSTRUCTION LLC | 49 SHARON DRIVE Rockland SPRING VALLEY NY 10977 | Active | Company formed on the 2000-06-21 | |
G & A CONSTRUCTION LLC | 17855 E CAROLINA PL AURORA CO 80017 | Voluntarily Dissolved | Company formed on the 2014-03-06 | |
G & A Construction LLC | 20650 E Hamilton Ave Aurora CO 80013 | Good Standing | Company formed on the 2010-02-22 | |
G & A CONSTRUCTION, L.L.C. | 638 LEFEVER ROAD DIANA Texas 75640 | FRANCHISE TAX ENDED | Company formed on the 2010-01-13 | |
G & A CONSTRUCTION, LLC | 25207 WALTER PEAK LN KATY TX 77494 | ACTIVE | Company formed on the 2015-06-30 | |
G & A Construction LLC | 5714 Johnson St. Arvada CO 80002 | Voluntarily Dissolved | Company formed on the 2007-05-15 | |
G & A CONSTRUCTION LTD. | 12404-136 AVENUE EDMONTON ALBERTA T5L 4A8 | Active | Company formed on the 2015-04-01 | |
G & A CONSTRUCTIONS (W.A.) PTY. LTD. | WA 6164 | Dissolved | Company formed on the 2000-11-13 | |
G & A CONSTRUCTION | SELEGIE ROAD Singapore 188307 | Dissolved | Company formed on the 2008-09-10 | |
G & A CONSTRUCTION LTD. | Newfoundland and Labrador | Active | Company formed on the 2012-03-20 | |
G & A CONSTRUCTION SERVICES & CONTRACTORS, LLC | 9813 MOSS ROSE WAY ORLANDO FL 32832 | Inactive | Company formed on the 2007-08-14 | |
G & A CONSTRUCTION AND DESIGN, LLC | 12235 ELKINS ROAD DADE CITY FL 33525 | Inactive | Company formed on the 2005-09-23 | |
G & A CONSTRUCTION LONDON LTD | FLAT 5B PARK AVENUE WOOD GREEN LONDON UK N22 7HA | Active - Proposal to Strike off | Company formed on the 2017-11-23 | |
G & A CONSTRUCTION GROUP INC. | 221 RICHARD LN RED OAK TX 75154 | Forfeited | Company formed on the 2019-11-08 | |
G & A CONSTRUCTION(UK) LTD | 51 SPRINGFIELD AVENUE BANBURY OX16 9JF | Active | Company formed on the 2020-09-02 | |
G & A Construction Inc | 1942 Broadway Street STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2021-08-23 | |
G & A CONSTRUCTION NY INC. | 95-20 130th Street Queens South Richmond Hill NY 11419 | Active | Company formed on the 2022-03-24 | |
G & A CONSTRUCTION GROUP LTD | 48 OUGHTRINGTON LANE LYMM WA13 0QT | Active | Company formed on the 2022-11-23 | |
G & A CONSTRUCTION LLC | 2122 E 23RD ST DES MOINES IA 50317 | Active | Company formed on the 2024-07-23 |
Officer | Role | Date Appointed |
---|---|---|
LISA MARIE RANDALL |
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JOHN RANDALL |
||
LISA MARIE RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CESSATION OF JOHN RANDALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LISA MARIE RANDALL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cav Groundworks Ltd as a person with significant control on 2023-03-01 | ||
DIRECTOR APPOINTED MR TERRY GREEN | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE RANDALL | ||
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE RANDALL | ||
Termination of appointment of Lisa Marie Randall on 2022-03-01 | ||
Termination of appointment of Lisa Marie Randall on 2022-03-01 | ||
DIRECTOR APPOINTED MR COLIN LOPEZ | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 24/01/22 FROM 10 High Street Epsom Surrey KT19 8AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM 10 High Street Epsom Surrey KT19 8AD England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
PSC04 | Change of details for John Randall as a person with significant control on 2019-01-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/01/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 09/06/97--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288a | NEW SECRETARY APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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 & A CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as G & A CONSTRUCTION LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |