Gartel Design & Construction Limited

Company Name	Gartel Design & Construction Limited
Directors	Gary Peck and Terence Peck
Company Status	Active
Company Number	01222758
Category	Private Limited Company
Incorporation Date	12 August 1975(48 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gary Peck
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(17 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Roofing/Specialist
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Terence Peck
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(17 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Roofing Specialist
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Current
Appointed	01 August 2007(31 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Wellesley House Duke Of Wellington Ave Royal Arsenal London SE18 6SS

Director Name	Eric Raymond Peck
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 January 1999)
Role	Roofing Specialist
Correspondence Address	284 Wricklemarsh Road Blackheath London SE3 8DW

Director Name	Lilian Mavis Peck
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 January 1999)
Role	Manager
Correspondence Address	284 Wricklemarsh Road Blackheath London SE3 8DW

Secretary Name	Mr Terence Peck
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parkwood Road Bexley Kent DA5 3NW

Secretary Name	Barrie David Crowe
Nationality	British
Status	Resigned
Appointed	19 September 1997(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Rose Cottage Castle Hill Hartley Longfield Kent DA3 7BH

Secretary Name	Mr Terence Peck
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parkwood Road Bexley Kent DA5 3NW

Director Name	Mr Vince Poile
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr David Edwin Seaman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Gary Peck 50.00% Ordinary
50 at £1	Mr Terence Peck 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,391
Current Liabilities	£9,491

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

8 February 2024	Micro company accounts made up to 30 September 2023 (3 pages)
9 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of David Seaman as a director on 28 February 2020 (1 page)
17 March 2020	Termination of appointment of Vince Poile as a director on 31 December 2019 (1 page)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
28 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Vince Poile as a director on 1 April 2018 (2 pages)
15 May 2018	Appointment of Mr David Seaman as a director on 1 April 2018 (2 pages)
22 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
9 November 2017	Cessation of Gary Peck as a person with significant control on 30 September 2016 (1 page)
9 November 2017	Cessation of Terence Peck as a person with significant control on 30 September 2016 (1 page)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017	Cessation of Terence Peck as a person with significant control on 30 September 2016 (1 page)
9 November 2017	Cessation of Gary Peck as a person with significant control on 30 September 2016 (1 page)
9 November 2017	Notification of Capital Roofing Co Ltd as a person with significant control on 30 September 2016 (2 pages)
9 November 2017	Notification of Capital Roofing Co Ltd as a person with significant control on 30 September 2016 (2 pages)
3 January 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 January 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
9 December 2015	Micro company accounts made up to 30 September 2015 (2 pages)
9 December 2015	Micro company accounts made up to 30 September 2015 (2 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Director's details changed for Mr Terence Peck on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Terence Peck on 10 November 2015 (2 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Director's details changed for Mr Gary Peck on 10 November 2015 (2 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Director's details changed for Mr Gary Peck on 10 November 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Director's details changed for Mr Gary Peck on 20 November 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Director's details changed for Mr Gary Peck on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Mr Terence Peck on 20 November 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Director's details changed for Mr Terence Peck on 20 November 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Secretary's details changed for Sw Corporate Services Limited on 11 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Sw Corporate Services Limited on 11 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Sw Corporate Services Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Sw Corporate Services Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Terence Peck on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gary Peck on 5 November 2009 (2 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 November 2007	Return made up to 08/11/07; full list of members (3 pages)
12 November 2007	Return made up to 08/11/07; full list of members (3 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: capital house 193 westcombe hill blackheath london, SE3 7EZ (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: capital house 193 westcombe hill blackheath london, SE3 7EZ (1 page)
11 September 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 08/11/06; full list of members (7 pages)
31 July 2007	Return made up to 08/11/06; full list of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
1 February 2006	Return made up to 08/11/05; full list of members (7 pages)
1 February 2006	Return made up to 08/11/05; full list of members (7 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 August 2005	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2005	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2005	New secretary appointed (1 page)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 November 2003	Return made up to 08/11/03; full list of members (8 pages)
20 November 2003	Return made up to 08/11/03; full list of members (8 pages)
5 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 December 2001	Return made up to 18/11/01; full list of members (6 pages)
7 December 2001	Return made up to 18/11/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 December 1999	Return made up to 18/11/99; full list of members (6 pages)
10 December 1999	Return made up to 18/11/99; full list of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
15 January 1999	Return made up to 04/12/98; full list of members (6 pages)
15 January 1999	Return made up to 04/12/98; full list of members (6 pages)
23 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
22 December 1997	Return made up to 04/12/97; no change of members (4 pages)
22 December 1997	Return made up to 04/12/97; no change of members (4 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
18 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 February 1997	Return made up to 20/12/96; no change of members (4 pages)
17 February 1997	Return made up to 20/12/96; no change of members (4 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 February 1996	Return made up to 20/12/95; full list of members (6 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 February 1996	Return made up to 20/12/95; full list of members (6 pages)
12 May 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
12 May 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
12 August 1975	Certificate of incorporation (1 page)
12 August 1975	Certificate of incorporation (1 page)

Gartel Design & Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London