Company NameG A Building Services Limited
DirectorGary Aylen
Company StatusActive
Company Number03765048
CategoryPrivate Limited Company
Incorporation Date5 May 1999(24 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGary Aylen
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1999(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address88 Old Farleigh Road
Selsdon
Surrey
CR2 8QB
Secretary NameMichelle Linda Aylen
NationalityBritish
StatusCurrent
Appointed05 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address88 Old Farleigh Road
Selsdon
Surrey
CR2 8QB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitegabuilding.co.uk
Email address[email protected]
Telephone020 86514884
Telephone regionLondon

Location

Registered AddressUnit 3c Connaught Business Centre
Imperial Way
Croydon
Surrey
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Shareholders

10 at £1Stephen Aylen
9.09%
Ordinary B
51 at £1Gary Aylen
46.36%
Ordinary
49 at £1Michelle Aylen
44.55%
Ordinary

Financials

Year2014
Net Worth£29,339
Cash£5,789
Current Liabilities£46,379

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 2 weeks from now)

Filing History

16 January 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
11 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
17 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
1 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
1 June 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
20 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
20 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
3 July 2018Registered office address changed from Unit 1 Rear of 254 Godstone Road Whyteleafe Surrey CR3 0EF to Unit 3C Connaught Business Centre Imperial Way Croydon Surrey CR0 4RR on 3 July 2018 (1 page)
11 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 110
(5 pages)
12 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 110
(5 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
(5 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
(5 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 February 2015Registered office address changed from 88 Old Farleigh Road Selsdon Surrey CR2 8QB to Unit 1 Rear of 254 Godstone Road Whyteleafe Surrey CR3 0EF on 12 February 2015 (1 page)
12 February 2015Registered office address changed from 88 Old Farleigh Road Selsdon Surrey CR2 8QB to Unit 1 Rear of 254 Godstone Road Whyteleafe Surrey CR3 0EF on 12 February 2015 (1 page)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 110
(5 pages)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 110
(5 pages)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 110
(5 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 May 2010Director's details changed for Gary Aylen on 5 May 2010 (2 pages)
10 May 2010Director's details changed for Gary Aylen on 5 May 2010 (2 pages)
10 May 2010Director's details changed for Gary Aylen on 5 May 2010 (2 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 May 2009Return made up to 05/05/09; full list of members (3 pages)
19 May 2009Return made up to 05/05/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 June 2008Capitals not rolled up (2 pages)
5 June 2008Capitals not rolled up (2 pages)
27 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ B shares not carry right 01/05/2008
(1 page)
27 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ B shares not carry right 01/05/2008
(1 page)
23 May 2008Return made up to 05/05/08; full list of members (3 pages)
23 May 2008Return made up to 05/05/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007Return made up to 05/05/07; no change of members (6 pages)
29 May 2007Return made up to 05/05/07; no change of members (6 pages)
1 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 July 2006Return made up to 05/05/06; full list of members (6 pages)
10 July 2006Return made up to 05/05/06; full list of members (6 pages)
1 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 July 2005Return made up to 05/05/05; full list of members (6 pages)
6 July 2005Return made up to 05/05/05; full list of members (6 pages)
28 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 July 2004Return made up to 05/05/04; full list of members (6 pages)
16 July 2004Return made up to 05/05/04; full list of members (6 pages)
7 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 May 2003Return made up to 05/05/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 May 2003Return made up to 05/05/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 2003Registered office changed on 10/04/03 from: 163 sorrel bank linton glade croydon surrey CR0 9LZ (1 page)
10 April 2003Secretary's particulars changed (1 page)
10 April 2003Secretary's particulars changed (1 page)
10 April 2003Director's particulars changed (1 page)
10 April 2003Registered office changed on 10/04/03 from: 163 sorrel bank linton glade croydon surrey CR0 9LZ (1 page)
10 April 2003Director's particulars changed (1 page)
3 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 May 2002Return made up to 05/05/02; no change of members (6 pages)
28 May 2002Return made up to 05/05/02; no change of members (6 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 May 2001Return made up to 05/05/01; full list of members (6 pages)
31 May 2001Return made up to 05/05/01; full list of members (6 pages)
20 December 2000Accounts for a small company made up to 31 May 2000 (5 pages)
20 December 2000Accounts for a small company made up to 31 May 2000 (5 pages)
23 May 2000Return made up to 05/05/00; full list of members (6 pages)
23 May 2000Return made up to 05/05/00; full list of members (6 pages)
20 October 1999Ad 06/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 1999Ad 06/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 1999Director resigned (1 page)
12 May 1999Registered office changed on 12/05/99 from: the britannia suite st james`s buildings 79 oxford street manchester M1 6FR (1 page)
12 May 1999New secretary appointed (2 pages)
12 May 1999Registered office changed on 12/05/99 from: the britannia suite st james`s buildings 79 oxford street manchester M1 6FR (1 page)
12 May 1999Director resigned (1 page)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New secretary appointed (2 pages)
12 May 1999Secretary resigned (1 page)
12 May 1999Secretary resigned (1 page)
5 May 1999Incorporation (10 pages)
5 May 1999Incorporation (10 pages)