General Plasterers Limited

Company Name	General Plasterers Limited
Directors	Adrian William Pearson and Delia Zoe Pearson
Company Status	Active
Company Number	00316258
Category	Private Limited Company
Incorporation Date	10 July 1936(87 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian William Pearson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(62 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Road Wanstead London E11 2JN

Director Name	Mrs Delia Zoe Pearson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(62 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	278a Ballards Lane London N12 0ET

Secretary Name	Mrs Delia Zoe Pearson
Nationality	British
Status	Current
Appointed	31 May 1999(62 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	278a Ballards Lane London N12 0ET

Director Name	Mr Ronald Coombes
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 October 2005)
Role	Retired
Correspondence Address	16 Clevelands Park Northam Bideford Devon EX39 3QH

Director Name	Mr Howard Curtis Pearson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 1998)
Role	Retired
Correspondence Address	2 Highwood Cottages London NW7 4HJ

Secretary Name	Mr Ronald Coombes
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	16 Clevelands Park Northam Bideford Devon EX39 3QH

Location

Registered Address	20-21 Jockey's Fields London WC1R 4BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

24k at £0.2	Adrian William Pearson 33.28% Ordinary A
24k at £0.2	Delia Zoe Pearson 33.28% Ordinary A
8.3k at £0.2	Adrian William Pearson 11.46% Ordinary
8.3k at £0.2	Delia Zoe Pearson 11.46% Ordinary
7.6k at £0.2	Executors Of Estate Of Eileen Coombes 10.53% Ordinary B

Financials

Year	2014
Net Worth	£878,781
Cash	£881,923
Current Liabilities	£3,142

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 February 2001	Delivered on: 6 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land known as 123 the broadway mill hill hendon barnet MX442794. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 1982	Delivered on: 10 March 1982 Satisfied on: 10 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as builders yard & land at rear of station road, radlett hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 February 2001

Delivered on: 6 February 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold land known as 123 the broadway mill hill hendon barnet MX442794. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 March 1982

Delivered on: 10 March 1982
Satisfied on: 10 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as builders yard & land at rear of station road, radlett hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
6 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
7 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 16,105.5 (6 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 16,105.5 (6 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 16,105.50 (4 pages)
9 June 2015	Cancellation of shares. Statement of capital on 14 May 2015 GBP 16,105.50 (4 pages)
9 June 2015	Purchase of own shares. (3 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 18,000 (6 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 18,000 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18,000 (6 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18,000 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 March 2010	Director's details changed for Delia Zoe Pearson on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Delia Zoe Pearson on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Adrian William Pearson on 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from 11 Conway Street London W1T 6BL on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Adrian William Pearson on 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from 11 Conway Street London W1T 6BL on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 September 2009	Return made up to 31/12/07; full list of members (5 pages)
28 September 2009	Return made up to 31/12/08; full list of members (5 pages)
28 September 2009	Return made up to 31/12/07; full list of members (5 pages)
28 September 2009	Return made up to 31/12/08; full list of members (5 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 March 2009	Compulsory strike-off action has been suspended (1 page)
17 March 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 September 2007	Return made up to 31/12/05; full list of members (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Return made up to 31/12/06; full list of members (3 pages)
20 September 2007	Return made up to 31/12/05; full list of members (3 pages)
20 September 2007	Return made up to 31/12/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
4 February 2005	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 April 2003	Return made up to 31/12/02; full list of members (7 pages)
26 April 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
26 April 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 September 2001	Registered office changed on 12/09/01 from: 253 watling street radlett herts WD7 7AL (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 253 watling street radlett herts WD7 7AL (1 page)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Return made up to 31/12/99; full list of members (7 pages)
3 March 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 2000	Full accounts made up to 31 March 1999 (7 pages)
17 February 2000	Full accounts made up to 31 March 1999 (7 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 December 1998	Full accounts made up to 31 March 1998 (7 pages)
22 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
13 January 1992	Return made up to 31/12/91; no change of members (4 pages)
13 January 1992	Return made up to 31/12/91; no change of members (4 pages)