Selsdon
Surrey
CR2 8QB
Secretary Name | Michelle Linda Aylen |
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Nationality | British |
Status | Current |
Appointed | 05 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Old Farleigh Road Selsdon Surrey CR2 8QB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Website | gabuilding.co.uk |
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Email address | [email protected] |
Telephone | 020 86514884 |
Telephone region | London |
Registered Address | Unit 3c Connaught Business Centre Imperial Way Croydon Surrey CR0 4RR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
10 at £1 | Stephen Aylen 9.09% Ordinary B |
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51 at £1 | Gary Aylen 46.36% Ordinary |
49 at £1 | Michelle Aylen 44.55% Ordinary |
Year | 2014 |
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Net Worth | £29,339 |
Cash | £5,789 |
Current Liabilities | £46,379 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
16 January 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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11 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
17 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
1 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
3 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
20 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
3 July 2018 | Registered 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 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
12 February 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
10 May 2010 | Director's details changed for Gary Aylen on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Gary Aylen on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Gary Aylen on 5 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
19 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 June 2008 | Capitals not rolled up (2 pages) |
5 June 2008 | Capitals not rolled up (2 pages) |
27 May 2008 | Resolutions
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27 May 2008 | Resolutions
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23 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 May 2007 | Return made up to 05/05/07; no change of members (6 pages) |
29 May 2007 | Return made up to 05/05/07; no change of members (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
10 July 2006 | Return made up to 05/05/06; full list of members (6 pages) |
10 July 2006 | Return made up to 05/05/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 July 2005 | Return made up to 05/05/05; full list of members (6 pages) |
6 July 2005 | Return made up to 05/05/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
16 July 2004 | Return made up to 05/05/04; full list of members (6 pages) |
16 July 2004 | Return made up to 05/05/04; full list of members (6 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
19 May 2003 | Return made up to 05/05/03; no change of members
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19 May 2003 | Return made up to 05/05/03; no change of members
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10 April 2003 | Registered office changed on 10/04/03 from: 163 sorrel bank linton glade croydon surrey CR0 9LZ (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 163 sorrel bank linton glade croydon surrey CR0 9LZ (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
3 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
28 May 2002 | Return made up to 05/05/02; no change of members (6 pages) |
28 May 2002 | Return made up to 05/05/02; no change of members (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
31 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
20 October 1999 | Ad 06/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 October 1999 | Ad 06/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: the britannia suite st james`s buildings 79 oxford street manchester M1 6FR (1 page) |
12 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: the britannia suite st james`s buildings 79 oxford street manchester M1 6FR (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Secretary resigned (1 page) |
5 May 1999 | Incorporation (10 pages) |
5 May 1999 | Incorporation (10 pages) |