| Company Name | G. J. Gaywood Limited |
|---|---|
| Company Status | Active |
| Company Number | 02047710 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1986(37 years, 8 months ago) |
| Previous Names | Exhaven Limited and KANE Civil Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew Paul Kane |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Civil Engineer And Demolition Expert |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Linda Vivienne Kane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Linda Vivienne Kane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(28 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Garry Graham Bird |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(36 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Demolition Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Contact
| Website | kane-group.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01727 733600 |
| Telephone region | St Albans |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Kane Haulage LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew Paul Kane 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,608 |
| Cash | £420,379 |
| Current Liabilities | £893,403 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (34 pages) |
|---|---|
| 20 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 20 November 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages) |
| 20 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 1 August 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 14 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 14 September 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages) |
| 14 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages) |
| 14 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 1 September 2022 | Appointment of Mr Garry Graham Bird as a director on 1 September 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 15 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (34 pages) |
| 15 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages) |
| 15 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 15 November 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 14 April 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 25 November 2020 | Director's details changed for Mr Andrew Paul Kane on 24 November 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 30 June 2020 | Director's details changed for Linda Vivienne Kane on 25 June 2020 (2 pages) |
| 29 June 2020 | Secretary's details changed for Mrs Linda Vivienne Kane on 25 June 2020 (1 page) |
| 29 June 2020 | Director's details changed for Mr Andrew Paul Kane on 25 June 2020 (2 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Change of details for Kane Haulage Limited as a person with significant control on 18 June 2019 (2 pages) |
| 14 March 2019 | Change of details for Kane Haulage Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 (2 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Kane Haulage Limited as a person with significant control on 6 April 2016 (1 page) |
| 2 August 2017 | Notification of Kane Haulage Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
| 14 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 June 2015 | Appointment of Linda Vivienne Kane as a director on 3 June 2015 (3 pages) |
| 25 June 2015 | Appointment of Linda Vivienne Kane as a director on 3 June 2015 (3 pages) |
| 25 June 2015 | Appointment of Linda Vivienne Kane as a director on 3 June 2015 (3 pages) |
| 29 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (1 page) |
| 26 November 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 17 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 3 January 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
| 13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 2 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (14 pages) |
| 2 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (10 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (10 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (6 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (6 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 15 September 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 15 September 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 9 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members
|
| 6 September 2006 | Return made up to 31/07/06; full list of members
|
| 20 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 23 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 May 2001 | Company name changed kane civil engineering LIMITED\certificate issued on 08/05/01 (2 pages) |
| 8 May 2001 | Company name changed kane civil engineering LIMITED\certificate issued on 08/05/01 (2 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 5 September 1995 | Return made up to 09/08/95; full list of members
|
| 5 September 1995 | Return made up to 09/08/95; full list of members
|
| 19 August 1986 | Incorporation (13 pages) |
| 19 August 1986 | Incorporation (13 pages) |