G & L Coatings Limited

Company Name	G & L Coatings Limited
Directors	Peter Laurence Turness and Aidan Boyce Thorne
Company Status	Active
Company Number	03228576
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Peter Laurence Turness
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mr Peter Laurence Turness
Status	Current
Appointed	30 June 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Aidan Boyce Thorne
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2018(21 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	2 Oughton Head Farm Cottages Pirton Road Hitchin Hertfordshire SG5 2EU

Director Name	George Edward Cooney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kings Hedges Hitchin Hertfordshire SG5 2QH

Secretary Name	Paula Ward
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Poynders Meadow Codicote Hitchin Hertfordshire SG4 8UJ

Secretary Name	Divina Angela Cooney
Nationality	British
Status	Resigned
Appointed	28 July 2005(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	106 Kings Hedges Hitchin Hertfordshire SG5 2QH

Director Name	Divina Angela Cooney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(19 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.gandlcoatings.co.uk/
Telephone	01462 436668
Telephone region	Hitchin

Location

Registered Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mr G.e. Cooney 51.00% Ordinary
49 at £1	Mrs D.a. Cooney 49.00% Ordinary

Financials

Year	2014
Net Worth	£41,063
Cash	£1,482
Current Liabilities	£58,785

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

18 May 2004	Delivered on: 8 June 2004 Persons entitled: Simpart Consultants Limited Classification: Deed Secured details: Â£3,062.50 due or to become due from the company to the chargee. Particulars: The property charged is such sum as shall from time to time be equal to one quarter of the yearly rent from time to time reserved and made payable by a lease dated 18 may 2004 and made between simpart consultants LTD and g & l coatings LTD and such sum shall be Â£3062.50. Outstanding
4 September 1996	Delivered on: 11 September 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 2004

Delivered on: 8 June 2004
Persons entitled: Simpart Consultants Limited

Classification: Deed
Secured details: Â£3,062.50 due or to become due from the company to the chargee.
Particulars: The property charged is such sum as shall from time to time be equal to one quarter of the yearly rent from time to time reserved and made payable by a lease dated 18 may 2004 and made between simpart consultants LTD and g & l coatings LTD and such sum shall be Â£3062.50.
Outstanding

4 September 1996

Delivered on: 11 September 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
21 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
28 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
4 February 2022	Micro company accounts made up to 31 July 2021 (6 pages)
11 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
10 August 2021	Change of details for Mr Peter Laurence Turness as a person with significant control on 25 February 2021 (2 pages)
10 August 2021	Director's details changed for Mr Peter Laurence Turness on 25 February 2021 (2 pages)
8 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
24 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
17 January 2020	Micro company accounts made up to 31 July 2019 (6 pages)
5 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
19 November 2018	Second filing of Confirmation Statement dated 20/07/2018 (8 pages)
31 July 2018	20/07/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/11/2018. (6 pages)
9 March 2018	Appointment of Mr Aidan Boyce Thorne as a director on 7 February 2018 (2 pages)
9 March 2018	Change of details for Mr Peter Laurence Turness as a person with significant control on 7 February 2018 (2 pages)
1 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
25 November 2016	Micro company accounts made up to 31 July 2016 (5 pages)
25 November 2016	Micro company accounts made up to 31 July 2016 (5 pages)
20 September 2016	Registered office address changed from Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 September 2016 (1 page)
20 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Divina Angela Cooney as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Divina Angela Cooney as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Divina Angela Cooney as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Peter Laurence Turness as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Divina Angela Cooney as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Peter Laurence Turness as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Peter Laurence Turness as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Peter Laurence Turness as a secretary on 30 June 2016 (2 pages)
29 June 2016	Termination of appointment of George Edward Cooney as a director on 3 May 2016 (1 page)
29 June 2016	Termination of appointment of George Edward Cooney as a director on 3 May 2016 (1 page)
4 May 2016	Appointment of Divina Angela Cooney as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Divina Angela Cooney as a director on 3 May 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
20 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Director's details changed for George Edward Cooney on 31 July 2011 (2 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Secretary's details changed for Divina Angela Cooney on 31 July 2011 (2 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Director's details changed for George Edward Cooney on 31 July 2011 (2 pages)
31 July 2012	Secretary's details changed for Divina Angela Cooney on 31 July 2011 (2 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for George Edward Cooney on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for George Edward Cooney on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for George Edward Cooney on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
27 July 2009	Return made up to 20/07/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 July 2008	Return made up to 20/07/08; full list of members (3 pages)
28 July 2008	Return made up to 20/07/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 August 2007	Return made up to 20/07/07; full list of members (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 20/07/07; full list of members (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
24 May 2006	Notice of assignment of name or new name to shares (2 pages)
24 May 2006	Notice of assignment of name or new name to shares (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 20/07/05; full list of members (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Return made up to 20/07/05; full list of members (2 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
21 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 July 2003	Return made up to 20/07/03; full list of members (6 pages)
25 July 2003	Return made up to 20/07/03; full list of members (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 September 2002	Return made up to 20/07/02; full list of members (6 pages)
3 September 2002	Return made up to 20/07/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
25 July 2000	Return made up to 20/07/00; full list of members (6 pages)
25 July 2000	Return made up to 20/07/00; full list of members (6 pages)
14 June 2000	Registered office changed on 14/06/00 from: 8 wallace way hitchin hertfordshire SG4 0SE (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 8 wallace way hitchin hertfordshire SG4 0SE (1 page)
19 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 July 1999	Return made up to 23/07/99; full list of members (6 pages)
27 July 1999	Return made up to 23/07/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 July 1998 (13 pages)
1 February 1999	Full accounts made up to 31 July 1998 (13 pages)
13 August 1998	Return made up to 23/07/98; no change of members (4 pages)
13 August 1998	Return made up to 23/07/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
19 February 1998	Full accounts made up to 31 July 1997 (12 pages)
25 July 1997	Return made up to 23/07/97; full list of members (6 pages)
25 July 1997	Return made up to 23/07/97; full list of members (6 pages)
11 September 1996	Particulars of mortgage/charge (6 pages)
11 September 1996	Particulars of mortgage/charge (6 pages)
18 August 1996	Ad 26/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1996	Ad 26/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	New secretary appointed (1 page)
23 July 1996	Incorporation (15 pages)
23 July 1996	Incorporation (15 pages)