Company NameG & U Form Limited
DirectorSimon Gilbertson
Company StatusActive
Company Number05395121
CategoryPrivate Limited Company
Incorporation Date16 March 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameSimon Gilbertson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Becklow Road
Shepherds Bush
London
W12 9HH
Secretary NameSimon Gilbertson
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Becklow Road
Shepherds Bush
London
W12 9HH
Director NameMr Jake Usher
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone07 714707540
Telephone regionMobile

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Jake Usher
50.00%
Ordinary
1 at £1Simon Gilbertson
50.00%
Ordinary

Financials

Year2014
Net Worth£4,407
Cash£17,315
Current Liabilities£31,766

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return16 March 2024 (1 month ago)
Next Return Due30 March 2025 (11 months, 2 weeks from now)

Filing History

10 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
23 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
1 April 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 April 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(5 pages)
27 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Director's details changed for Jake Usher on 2 May 2014 (2 pages)
13 April 2015Director's details changed for Jake Usher on 2 May 2014 (2 pages)
13 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
13 April 2015Director's details changed for Jake Usher on 2 May 2014 (2 pages)
13 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
7 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(5 pages)
7 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010Director's details changed for Simon Gilbertson on 16 March 2010 (2 pages)
20 April 2010Director's details changed for Simon Gilbertson on 16 March 2010 (2 pages)
20 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Jake Usher on 16 March 2010 (2 pages)
20 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Jake Usher on 16 March 2010 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009Return made up to 16/03/09; full list of members (4 pages)
23 April 2009Return made up to 16/03/09; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008Return made up to 16/03/08; full list of members (4 pages)
13 June 2008Return made up to 16/03/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007Return made up to 16/03/07; full list of members (2 pages)
21 March 2007Return made up to 16/03/07; full list of members (2 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006Return made up to 16/03/06; full list of members (2 pages)
24 May 2006Return made up to 16/03/06; full list of members (2 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005Secretary resigned (1 page)
16 March 2005Incorporation (17 pages)
16 March 2005Incorporation (17 pages)