Company NameG & F Building Supplies Limited
DirectorTerrence Sawyer
Company StatusActive
Company Number05313163
CategoryPrivate Limited Company
Incorporation Date14 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director NameTerrence Sawyer
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(1 day after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Church Hill
Loughton
Essex
IG10 1LH
Secretary NameJane Kibblewhite
NationalityBritish
StatusCurrent
Appointed15 December 2004(1 day after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address45 Nevill Way
Loughton
Essex
IG10 3BG
Secretary NameJane Pollock
NationalityBritish
StatusCurrent
Appointed15 December 2004(1 day after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence Address124-126 Church Hill
Loughton
Essex
IG10 1LH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Terrence Sawyer
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023Secretary's details changed for Jane Kibblewhite on 14 December 2023 (1 page)
14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
27 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
22 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
22 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 December 2017Confirmation statement made on 14 December 2017 with updates (3 pages)
18 December 2017Confirmation statement made on 14 December 2017 with updates (3 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
26 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2013Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page)
17 December 2013Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages)
17 December 2013Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page)
17 December 2013Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages)
17 December 2013Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Terrence Sawyer on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Terrence Sawyer on 29 December 2009 (2 pages)
13 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009Return made up to 14/12/08; full list of members (3 pages)
6 January 2009Return made up to 14/12/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
27 December 2007Return made up to 14/12/07; full list of members (2 pages)
27 December 2007Return made up to 14/12/07; full list of members (2 pages)
20 January 2007Return made up to 14/12/06; full list of members (6 pages)
20 January 2007Return made up to 14/12/06; full list of members (6 pages)
7 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2005Return made up to 14/12/05; full list of members (6 pages)
22 December 2005Return made up to 14/12/05; full list of members (6 pages)
5 December 2005Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
5 December 2005Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
17 January 2005New secretary appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New secretary appointed (2 pages)
17 January 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 January 2005Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned (1 page)
14 December 2004Incorporation (9 pages)
14 December 2004Incorporation (9 pages)