| Company Name | Gavin Engineering Limited |
|---|---|
| Director | Paul Mark Gavin |
| Company Status | Active |
| Company Number | 03527009 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
Business Activity
| 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 | Mr Paul Mark Gavin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-35 Birkbeck Road Sidcup Kent DA14 4DB |
| Secretary Name | Maureen Gavin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25-35 Birkbeck Road Sidcup Kent DA14 4DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | warrenengineering.co.uk |
|---|
Location
| Registered Address | C/O Warren Engineering Limited 25-35 Birkbeck Road Sidcup Kent DA14 4DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Mark Gavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,002 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 2 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 21 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 4 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 8 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 14 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 March 2010 | Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page) |
| 22 March 2010 | Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page) |
| 22 March 2010 | Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 June 2003 | Location of register of members (1 page) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 15 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 11 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 11 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 March 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 14 March 1999 | Return made up to 13/03/99; full list of members (5 pages) |
| 11 May 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 11 May 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 11 May 1998 | Location of register of members (1 page) |
| 11 May 1998 | Location of register of members (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Incorporation (19 pages) |
| 13 March 1998 | Incorporation (19 pages) |