G S Engravers Limited

Company Name	G S Engravers Limited
Directors	Tracy Ann Dunwell and Darren John Dunwell
Company Status	Active
Company Number	05838525
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mrs Tracy Ann Dunwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Darren John Dunwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Secretary Name	Swanarrow Ltd (Corporation)
Status	Current
Appointed	06 June 2006(same day as company formation)
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(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	06 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 87784519
Telephone region	London

Location

Registered Address	1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Darren John Dunwell 50.00% Ordinary
50 at £1	Tracy Ann Dunwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,954
Cash	£11,552
Current Liabilities	£66,699

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

17 August 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 July 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 June 2017	Director's details changed for Darren Dunwell on 31 March 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Tracy Ann Dunwell on 31 March 2017 (2 pages)
14 June 2017	Director's details changed for Darren Dunwell on 31 March 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Tracy Ann Dunwell on 31 March 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Tracy Ann Dunnell on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Tracy Ann Dunnell on 23 March 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 06/06/09; no change of members (4 pages)
15 June 2009	Return made up to 06/06/09; no change of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 July 2008	Return made up to 06/06/08; no change of members (7 pages)
10 July 2008	Return made up to 06/06/08; no change of members (7 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Ad 06/06/06--------- Â£ si 99@1 (3 pages)
28 June 2007	Return made up to 06/06/07; full list of members (6 pages)
28 June 2007	Ad 06/06/06--------- Â£ si 99@1 (3 pages)
28 June 2007	Return made up to 06/06/07; full list of members (6 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
6 June 2006	Incorporation (12 pages)
6 June 2006	Incorporation (12 pages)

G S Engravers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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