General Building Company Limited(The)

Company Name	General Building Company Limited(The)
Company Status	Active
Company Number	01757220
Category	Private Limited Company
Incorporation Date	29 September 1983(40 years, 7 months ago)
Previous Name	Mainstar Investments Limited

Business Activity

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

Directors

Director Name	Mr Paul Valler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	Thailand
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Thanchanok Suwanchai
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Thai
Status	Current
Appointed	23 July 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mr William Valler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mr Brian Thomas James
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Oaklands Effingham Road Copthorne Crawley West Sussex RH10 3HY

Director Name	Mr Stanley William Valler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 July 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT

Secretary Name	Mr Kenneth Gerard Wilkinson
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	80 Halsford Park Road East Grinstead West Sussex RH19 1PS

Secretary Name	Mr Stanley William Valler
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT

Location

Registered Address	Unit 2 Guards Avenue Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Paul Valler 100.00% Ordinary

Financials

Year	2014
Net Worth	£341
Cash	£14
Current Liabilities	£273

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

11 March 2021	Micro company accounts made up to 31 July 2020 (8 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 October 2020	Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
29 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
7 January 2020	Registered office address changed from St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT to Unit 2 Guards Avenue Caterham Surrey CR3 5XL on 7 January 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
14 August 2019	Director's details changed for Mr Paul Valler on 10 August 2019 (2 pages)
14 August 2019	Change of details for Mr Paul Valler as a person with significant control on 10 August 2019 (2 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Appointment of Mr William Valler as a director on 14 December 2017 (2 pages)
19 December 2017	Appointment of Mr William Valler as a director on 14 December 2017 (2 pages)
8 December 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 110 (3 pages)
15 September 2017	Change of details for Mr Paul Valler as a person with significant control on 13 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Paul Valler on 13 September 2017 (2 pages)
15 September 2017	Director's details changed for Thanchanok Suwanchai on 13 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Paul Valler on 13 September 2017 (2 pages)
15 September 2017	Director's details changed for Thanchanok Suwanchai on 13 September 2017 (2 pages)
15 September 2017	Change of details for Mr Paul Valler as a person with significant control on 13 September 2017 (2 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 July 2015	Termination of appointment of Stanley William Valler as a secretary on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Stanley William Valler as a secretary on 23 July 2015 (1 page)
23 July 2015	Appointment of Thanchanok Suwanchai as a director on 23 July 2015 (2 pages)
23 July 2015	Termination of appointment of Stanley William Valler as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Stanley William Valler as a director on 23 July 2015 (1 page)
23 July 2015	Appointment of Thanchanok Suwanchai as a director on 23 July 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Valler on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Mr Stanley William Valler on 1 December 2014 (1 page)
15 January 2015	Director's details changed for Mr Stanley William Valler on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Mr Stanley William Valler on 1 December 2014 (1 page)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Director's details changed for Mr Paul Valler on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Stanley William Valler on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Stanley William Valler on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Mr Stanley William Valler on 1 December 2014 (1 page)
15 January 2015	Director's details changed for Mr Paul Valler on 1 December 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010	Director's details changed for Mr Paul Valler on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Paul Valler on 20 July 2010 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL (1 page)
6 February 2009	Return made up to 19/12/08; full list of members (3 pages)
6 February 2009	Return made up to 19/12/08; full list of members (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 19/12/07; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 19/12/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Return made up to 19/12/06; full list of members (2 pages)
7 March 2007	Return made up to 19/12/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006	Return made up to 19/12/05; full list of members (2 pages)
2 February 2006	Return made up to 19/12/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Registered office changed on 20/07/05 from: s nunn & co 30 hartley hill purley surrey CR8 4EL (1 page)
20 July 2005	Registered office changed on 20/07/05 from: s nunn & co 30 hartley hill purley surrey CR8 4EL (1 page)
10 February 2005	Return made up to 19/12/04; full list of members (7 pages)
10 February 2005	Return made up to 19/12/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
28 January 2004	Return made up to 19/12/03; full list of members (7 pages)
28 January 2004	Return made up to 19/12/03; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 19/12/00; full list of members (7 pages)
21 January 2001	Return made up to 19/12/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Return made up to 19/12/99; full list of members (7 pages)
18 February 2000	Return made up to 19/12/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999	Return made up to 19/12/98; no change of members 363(287) ‐ Registered office changed on 05/02/99 (4 pages)
5 February 1999	Return made up to 19/12/98; no change of members 363(287) ‐ Registered office changed on 05/02/99 (4 pages)
17 December 1998	Registered office changed on 17/12/98 from: st martins house 27-33 burr road london SW18 4SG (1 page)
17 December 1998	Registered office changed on 17/12/98 from: st martins house 27-33 burr road london SW18 4SG (1 page)
3 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 19/12/97; full list of members (6 pages)
5 February 1998	Return made up to 19/12/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Return made up to 19/12/96; full list of members (5 pages)
22 January 1997	Return made up to 19/12/96; full list of members (5 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1996	Secretary resigned (2 pages)
3 July 1996	New secretary appointed (1 page)
3 July 1996	New secretary appointed (1 page)
3 July 1996	Secretary resigned (2 pages)
16 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)

General Building Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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