G & H Engineering & Diving Services Limited

Company Name	G & H Engineering & Diving Services Limited
Company Status	Active
Company Number	02412380
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerald Lawrence Hassell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Kennel Lane Fetcham Surrey KT22 9PJ

Director Name	Gillian Patricia Hassell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(5 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Kennel Lane Fetcham Surrey KT22 9PJ

Director Name	Kevin Findley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Ringwood Close Furnace Green Crawley RH10 6HH

Secretary Name	Mrs Carol Marian Hayes
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	17 years, 4 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	68 Woodlawn Crescent Twickenham Middlesex TW2 6BD

Director Name	Mr John Anthony Stanton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2005)
Role	Manager
Correspondence Address	Braemar Slades Hill Templecombe Somerset BA8 0HE

Contact

Website	gheng.com

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

999 at £1	Gerald Lawrence Hassell 99.90% Ordinary
1 at £1	Mrs Carol Marian Hayes 0.10% Ordinary

Financials

Year	2014
Net Worth	£681,861
Cash	£84,007
Current Liabilities	£1,172,515

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

26 March 1996	Delivered on: 30 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

26 March 1996

Delivered on: 30 March 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

25 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
25 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
14 May 2021	Appointment of Kevin Findley as a director on 14 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of Gerald Lawrence Hassell as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of Gerald Lawrence Hassell as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
24 September 2013	Director's details changed for Gillian Patricia Hassell on 9 August 2013 (2 pages)
24 September 2013	Director's details changed for Gillian Patricia Hassell on 9 August 2013 (2 pages)
24 September 2013	Director's details changed for Gillian Patricia Hassell on 9 August 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption full accounts made up to 31 August 2011 (13 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2011	Total exemption full accounts made up to 31 August 2011 (13 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 December 2009	Termination of appointment of Carol Hayes as a secretary (2 pages)
12 December 2009	Termination of appointment of Carol Hayes as a secretary (2 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
21 August 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
14 October 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
28 November 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
28 November 2006	Return made up to 09/08/06; full list of members (3 pages)
28 November 2006	Return made up to 09/08/06; full list of members (3 pages)
21 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
21 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
14 February 2006	Return made up to 09/08/05; full list of members (6 pages)
14 February 2006	Return made up to 09/08/05; full list of members (6 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 December 2004	Return made up to 09/08/04; full list of members (7 pages)
17 December 2004	Return made up to 09/08/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 31 August 2003 (11 pages)
26 April 2004	Full accounts made up to 31 August 2003 (11 pages)
26 September 2003	Return made up to 09/08/03; full list of members (6 pages)
26 September 2003	Return made up to 09/08/03; full list of members (6 pages)
28 January 2003	Full accounts made up to 31 August 2002 (11 pages)
28 January 2003	Full accounts made up to 31 August 2002 (11 pages)
14 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 May 2002	Total exemption full accounts made up to 31 August 2000 (11 pages)
5 May 2002	Total exemption full accounts made up to 31 August 2000 (11 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
4 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Return made up to 09/08/00; full list of members (7 pages)
17 November 2000	Return made up to 09/08/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 August 1999 (12 pages)
5 October 2000	Full accounts made up to 31 August 1999 (12 pages)
30 September 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1999	Full accounts made up to 31 August 1998 (13 pages)
22 June 1999	Full accounts made up to 31 August 1998 (13 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 August 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Full accounts made up to 31 August 1996 (11 pages)
2 October 1997	Full accounts made up to 31 August 1996 (11 pages)
15 August 1997	Return made up to 09/08/97; full list of members (6 pages)
15 August 1997	Return made up to 09/08/97; full list of members (6 pages)
18 October 1996	Ad 23/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 1996	Ad 23/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1996	Return made up to 09/08/96; no change of members (6 pages)
9 September 1996	Return made up to 09/08/96; no change of members (6 pages)
30 August 1996	Full accounts made up to 31 August 1995 (10 pages)
30 August 1996	Full accounts made up to 31 August 1995 (10 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Full accounts made up to 31 August 1994 (9 pages)
20 December 1995	Full accounts made up to 31 August 1994 (9 pages)
30 November 1995	Return made up to 09/08/95; no change of members (6 pages)
30 November 1995	Return made up to 09/08/95; no change of members (6 pages)
22 August 1995	Memorandum and Articles of Association (18 pages)
22 August 1995	Memorandum and Articles of Association (18 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
4 August 1995	Full accounts made up to 31 August 1993 (9 pages)
4 August 1995	Full accounts made up to 31 August 1993 (9 pages)
28 July 1995	Company name changed g & h diving services LIMITED\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed g & h diving services LIMITED\certificate issued on 31/07/95 (4 pages)
16 May 1995	Compulsory strike-off action has been discontinued (2 pages)
16 May 1995	Compulsory strike-off action has been discontinued (2 pages)
1 June 1992	Return made up to 09/08/91; change of members (7 pages)
1 June 1992	Return made up to 09/08/91; change of members (7 pages)
9 August 1989	Incorporation (17 pages)
9 August 1989	Incorporation (17 pages)