Gavin Giddings And Company Limited

Company Name	Gavin Giddings And Company Limited
Director	Gavin Leonard Giddings
Company Status	Active
Company Number	03880526
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin Leonard Giddings
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Proprty Maintenance
Country of Residence	England
Correspondence Address	57 Mundania Road London SE22 0NW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cheam Business Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Gavin Leonard Giddings 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,987
Cash	£1,080
Current Liabilities	£70,513

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 19 November 2023 with updates (3 pages)
21 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
29 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
13 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 May 2018	Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 29 May 2018 (1 page)
21 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (3 pages)
21 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1,000 (3 pages)
4 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011	Termination of appointment of Cheam Business Services Limited as a secretary (1 page)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Termination of appointment of Cheam Business Services Limited as a secretary (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 January 2010	Director's details changed for Gavin Leonard Giddings on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Cheam Business Services Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Cheam Business Services Limited on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Cheam Business Services Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Gavin Leonard Giddings on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Gavin Leonard Giddings on 1 October 2009 (2 pages)
19 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
19 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
2 January 2009	Return made up to 19/11/08; full list of members (3 pages)
2 January 2009	Return made up to 19/11/08; full list of members (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
31 December 2008	Secretary's change of particulars / cheam business services LIMITED / 19/09/2008 (1 page)
31 December 2008	Secretary's change of particulars / cheam business services LIMITED / 19/09/2008 (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Return made up to 19/11/07; full list of members (2 pages)
4 February 2008	Return made up to 19/11/07; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 December 2006	Return made up to 19/11/06; full list of members (2 pages)
6 December 2006	Return made up to 19/11/06; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page)
6 December 2006	Registered office changed on 06/12/06 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 December 2005	Return made up to 19/11/05; full list of members (2 pages)
2 December 2005	Return made up to 19/11/05; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2004	Return made up to 19/11/04; full list of members (6 pages)
6 December 2004	Return made up to 19/11/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 December 2003	Return made up to 19/11/03; full list of members (6 pages)
15 December 2003	Return made up to 19/11/03; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2002	Return made up to 19/11/02; full list of members (6 pages)
27 November 2002	Return made up to 19/11/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
4 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
4 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 591 london road sutton surrey SM3 9AG (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 591 london road sutton surrey SM3 9AG (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
19 November 1999	Incorporation (11 pages)
19 November 1999	Incorporation (11 pages)

Gavin Giddings And Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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