Gypcraft Drylining Contractors Limited

Company Name	Gypcraft Drylining Contractors Limited
Director	Mark Derek Adams
Company Status	Active
Company Number	04202563
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Previous Names	Regalblend Limited and Gypcraft Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark Derek Adams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2001(1 week, 5 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F15 Birch House Birch Walk Erith Kent DA8 1QX

Director Name	Laurie Arthur Fleming
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	64 Howarth Road Abbey Wood London SE2 0UP

Secretary Name	Mark Derek Adams
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	8 Bristow Road Bexleyheath Kent DA7 4QA

Secretary Name	Peter David Adams
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Unit F15 Birch House Birch Walk Erith Kent DA8 1QX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.gypcraftltd.co.uk/
Email address	[email protected]
Telephone	01322 448856
Telephone region	Dartford

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

67 at £1	Mr Mark Derek Adams 50.00% Ordinary
67 at £1	Mr Valdas Jurgelionis 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,612,116
Cash	£612,069
Current Liabilities	£4,433,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

20 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 February 2014	Delivered on: 7 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (31 pages)
24 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (31 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (33 pages)
5 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (30 pages)
10 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
26 May 2020	Registration of charge 042025630002, created on 20 May 2020 (6 pages)
17 October 2019	Full accounts made up to 31 December 2018 (28 pages)
30 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
2 August 2018	Director's details changed for Mr Mark Derek Adams on 1 August 2018 (2 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 134 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 134 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 134 (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 134 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 June 2014	Director's details changed for Mark Derek Adams on 20 April 2014 (2 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 134 (4 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 134 (4 pages)
3 June 2014	Director's details changed for Mark Derek Adams on 20 April 2014 (2 pages)
7 March 2014	Registration of charge 042025630001 (24 pages)
7 March 2014	Registration of charge 042025630001 (24 pages)
31 January 2014	Director's details changed for Mark Derek Adams on 28 November 2013 (2 pages)
31 January 2014	Director's details changed for Mark Derek Adams on 28 November 2013 (2 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 134 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 134 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 134 (3 pages)
18 March 2013	Termination of appointment of Peter Adams as a secretary (1 page)
18 March 2013	Termination of appointment of Peter Adams as a secretary (1 page)
28 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
28 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 24 June 2010 GBP 133 (5 pages)
24 February 2011	Statement of capital following an allotment of shares on 24 June 2010 GBP 133 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 April 2010	Secretary's details changed for Peter David Adams on 12 April 2010 (3 pages)
26 April 2010	Secretary's details changed for Peter David Adams on 12 April 2010 (3 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Director's details changed for Mark Derek Adams on 12 April 2010 (3 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Director's details changed for Mark Derek Adams on 12 April 2010 (3 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 May 2009	Return made up to 20/04/09; full list of members (5 pages)
11 May 2009	Return made up to 20/04/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2008	Return made up to 20/04/08; full list of members (7 pages)
7 May 2008	Return made up to 20/04/08; full list of members (7 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007	Return made up to 20/04/07; no change of members (6 pages)
27 June 2007	Return made up to 20/04/07; no change of members (6 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006	Return made up to 20/04/06; full list of members (5 pages)
18 May 2006	Return made up to 20/04/06; full list of members (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 April 2005	Return made up to 20/04/05; full list of members (5 pages)
28 April 2005	Return made up to 20/04/05; full list of members (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 August 2004	Return made up to 20/04/04; full list of members (5 pages)
23 August 2004	Return made up to 20/04/04; full list of members (5 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 May 2003	Return made up to 20/04/03; full list of members (5 pages)
6 May 2003	Return made up to 20/04/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 August 2002	Return made up to 20/04/02; full list of members (5 pages)
18 August 2002	Return made up to 20/04/02; full list of members (5 pages)
8 October 2001	Company name changed gypcraft LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed gypcraft LIMITED\certificate issued on 08/10/01 (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
22 May 2001	Ad 02/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2001	Ad 02/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: lynwood house crofton road orpington kent BR6 8QE (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: lynwood house crofton road orpington kent BR6 8QE (2 pages)
8 May 2001	Memorandum and Articles of Association (10 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Memorandum and Articles of Association (10 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Registered office changed on 08/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Company name changed regalblend LIMITED\certificate issued on 04/05/01 (2 pages)
4 May 2001	Company name changed regalblend LIMITED\certificate issued on 04/05/01 (2 pages)
20 April 2001	Incorporation (17 pages)
20 April 2001	Incorporation (17 pages)

Gypcraft Drylining Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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