Gl Projects And Consulting Limited

Company Name	Gl Projects And Consulting Limited
Directors	Keith Antony Hall and Gary Malcolm Laxton
Company Status	Active
Company Number	05300996
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Keith Antony Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C C/O Prism Power Caxton Court Caxton Way Watford Hertfordshire WD18 8RH

Director Name	Mr Gary Malcolm Laxton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	IT Specialist
Country of Residence	England
Correspondence Address	68 Forest Edge Buckhurst Hill Essex IG9 5AB

Secretary Name	Richard Hogg
Nationality	British
Status	Current
Appointed	29 February 2008(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Unit C Caxton Court Caxton Way Watford Hertfordshire WD18 8RH

Secretary Name	Mr Keith Antony Hall
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Woodland Drive Watford Hertfordshire WD17 3DB

Contact

Website	www.prismpowersolutions.co.uk
Telephone	01923 296700
Telephone region	Watford

Location

Registered Address	Unit C C/O Prism Power Caxton Court Caxton Way Watford Hertfordshire WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

1 at £1	Gary Malcolm Laxton 50.00% Ordinary
1 at £1	Keith Antony Hall 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (5 months, 2 weeks ago)
Next Return Due	14 December 2024 (6 months, 4 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
15 May 2023	Accounts for a dormant company made up to 30 April 2023 (8 pages)
27 February 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
18 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
9 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Director's details changed for Mr Keith Antony Hall on 1 November 2013 (2 pages)
2 January 2014	Director's details changed for Mr Keith Antony Hall on 1 November 2013 (2 pages)
2 January 2014	Director's details changed for Mr Keith Antony Hall on 1 November 2013 (2 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
28 September 2012	Registered office address changed from 154 Woodland Drive Watford Herts WD17 3DB on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
28 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
28 September 2012	Registered office address changed from 154 Woodland Drive Watford Herts WD17 3DB on 28 September 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 December 2010	Register inspection address has been changed (1 page)
16 December 2010	Register inspection address has been changed (1 page)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
5 January 2010	Director's details changed for Keith Antony Hall on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Keith Antony Hall on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Gary Malcolm Laxton on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Gary Malcolm Laxton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Gary Malcolm Laxton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Keith Antony Hall on 1 October 2009 (2 pages)
8 May 2009	Amended accounts made up to 30 April 2008 (8 pages)
8 May 2009	Amended accounts made up to 30 April 2008 (8 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
2 January 2009	Return made up to 30/11/08; full list of members (4 pages)
2 January 2009	Return made up to 30/11/08; full list of members (4 pages)
10 March 2008	Secretary appointed richard hogg (2 pages)
10 March 2008	Appointment terminated secretary keith hall (1 page)
10 March 2008	Appointment terminated secretary keith hall (1 page)
10 March 2008	Secretary appointed richard hogg (2 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Return made up to 30/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Return made up to 30/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2007	Registered office changed on 17/04/07 from: 68 forest edge buckhurst hill essex IG9 5AB (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 68 forest edge buckhurst hill essex IG9 5AB (2 pages)
6 January 2007	Return made up to 30/11/06; full list of members (8 pages)
6 January 2007	Return made up to 30/11/06; full list of members (8 pages)
6 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 December 2005	Return made up to 30/11/05; full list of members (2 pages)
29 December 2005	Return made up to 30/11/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
16 November 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
16 November 2005	New director appointed (1 page)
30 November 2004	Incorporation (17 pages)
30 November 2004	Incorporation (17 pages)

Gl Projects And Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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