General Groundworks Limited

Company Name	General Groundworks Limited
Director	Edward Stephen Mc Daid
Company Status	Active
Company Number	04049987
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Edward Stephen Mc Daid
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	General Groundworks Ltd Arch 60 Railway Arches South Harrow Middlesex HA2 8AA

Director Name	Pamela Shirley O Neill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	287 Boston Road Hanwell London W7 2AT

Secretary Name	Sean Patrick O'Neill
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	287 Boston Road London W7 2AT

Director Name	Mr Tony James Connolly
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(15 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2017)
Role	Construction
Country of Residence	England
Correspondence Address	287 Boston Road Hanwell London W7 2AT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	generalgroundworks.co.uk

Location

Registered Address	General Groundworks Ltd Arch 60 Railway Arches South Harrow Middlesex HA2 8AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

2 at £1	Pamela Shirley O'neill 100.00% Ordinary

Financials

Year	2014
Turnover	£252,299
Gross Profit	£48,621
Net Worth	£37,577
Cash	£40,994
Current Liabilities	£41,238

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

3 January 2013	Delivered on: 9 January 2013 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account. The deposit account is a separate interest-bearing deposit account in which Â£2,125 was paid into. Outstanding

3 January 2013

Delivered on: 9 January 2013
Persons entitled: London Underground Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account. The deposit account is a separate interest-bearing deposit account in which Â£2,125 was paid into.
Outstanding

Filing History

6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 April 2020	Confirmation statement made on 9 August 2019 with no updates (2 pages)
24 April 2020	Administrative restoration application (3 pages)
14 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 December 2018	Registered office address changed from Arch 60 Railway Arches Arch 60 Railway Arches South Harrow Middlesex HA2 8AA United Kingdom to General Groundworks Ltd Arch 60 Railway Arches South Harrow Middlesex HA2 8AA on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from 287 Boston Road Hanwell London W7 2AT to Arch 60 Railway Arches Arch 60 Railway Arches South Harrow Middlesex HA2 8AA on 4 December 2018 (1 page)
10 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
12 September 2017	Notification of Edward Stephen Mcdaid as a person with significant control on 15 May 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
12 September 2017	Notification of Edward Stephen Mcdaid as a person with significant control on 15 May 2017 (2 pages)
18 May 2017	Termination of appointment of Tony James Connolly as a director on 12 May 2017 (1 page)
18 May 2017	Appointment of Mr Edward Stephen Mc Daid as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Edward Stephen Mc Daid as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Tony James Connolly as a director on 12 May 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Appointment of Mr Tony James Connolly as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Tony James Connolly as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Pamela Shirley O Neill as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of Pamela Shirley O Neill as a director on 1 August 2016 (1 page)
17 November 2015	Total exemption full accounts made up to 31 August 2015 (11 pages)
17 November 2015	Total exemption full accounts made up to 31 August 2015 (11 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (3 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (3 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (3 pages)
19 April 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
19 April 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
9 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
19 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
9 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
9 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
3 November 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Termination of appointment of Sean O'neill as a secretary (1 page)
9 September 2011	Termination of appointment of Sean O'neill as a secretary (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Pamela Shirley O Neill on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Pamela Shirley O Neill on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Pamela Shirley O Neill on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 August 2008	Return made up to 09/08/08; full list of members (3 pages)
19 August 2008	Return made up to 09/08/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
3 October 2007	Return made up to 09/08/07; no change of members (6 pages)
3 October 2007	Return made up to 09/08/07; no change of members (6 pages)
21 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
21 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
10 October 2006	Return made up to 09/08/06; full list of members (6 pages)
10 October 2006	Return made up to 09/08/06; full list of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
23 September 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
23 September 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
20 September 2005	Return made up to 09/08/05; full list of members (6 pages)
20 September 2005	Return made up to 09/08/05; full list of members (6 pages)
8 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
31 July 2003	Registered office changed on 31/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
31 July 2003	Return made up to 09/08/03; full list of members (6 pages)
31 July 2003	Registered office changed on 31/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
31 July 2003	Return made up to 09/08/03; full list of members (6 pages)
2 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
21 November 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 November 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 October 2002	Return made up to 09/08/02; full list of members (6 pages)
14 October 2002	Return made up to 09/08/02; full list of members (6 pages)
28 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
28 November 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
21 September 2001	Return made up to 09/08/01; full list of members (6 pages)
21 September 2001	Return made up to 09/08/01; full list of members (6 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (15 pages)
9 August 2000	Incorporation (15 pages)