Company NameGOTZ & Sons Ltd
Company StatusDissolved
Company Number05936453
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director NameMr Neil Peter Gotz
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleManager Timber Merchant
Correspondence Address33 Mayesbrook Road
Dagenham
Essex
RM8 2EA
Secretary NameMrs Penelope Jane Gotz
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Mayesbrook Road
Dagenham
Essex
RM8 2EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 16 Beaufort Court Admirals Way
South Quay
Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Mr Neil Peter Gotz
50.00%
Ordinary
50 at £1Mrs Penelope Jane Gotz
50.00%
Ordinary

Financials

Year2014
Net Worth£104
Cash£9,707
Current Liabilities£17,248

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

2 September 2020Confirmation statement made on 31 August 2020 with updates (4 pages)
6 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
9 September 2019Confirmation statement made on 31 August 2019 with updates (4 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
31 August 2018Confirmation statement made on 31 August 2018 with updates (4 pages)
1 February 2018Micro company accounts made up to 30 September 2017 (6 pages)
15 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
19 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008Director's change of particulars / neil gotz / 15/09/2008 (1 page)
30 September 2008Secretary's change of particulars / penelope gotz / 15/09/2008 (1 page)
30 September 2008Return made up to 15/09/08; full list of members (3 pages)
30 September 2008Secretary's change of particulars / penelope gotz / 15/09/2008 (1 page)
30 September 2008Return made up to 15/09/08; full list of members (3 pages)
30 September 2008Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page)
30 September 2008Director's change of particulars / neil gotz / 15/09/2008 (1 page)
30 September 2008Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007Return made up to 15/09/07; full list of members (2 pages)
5 November 2007Registered office changed on 05/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page)
5 November 2007Secretary's particulars changed (1 page)
5 November 2007Secretary's particulars changed (1 page)
5 November 2007Return made up to 15/09/07; full list of members (2 pages)
5 November 2007Director's particulars changed (1 page)
5 November 2007Registered office changed on 05/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page)
5 November 2007Director's particulars changed (1 page)
29 September 2006Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2006Secretary resigned (1 page)
25 September 2006Director resigned (1 page)
25 September 2006Director resigned (1 page)
25 September 2006Secretary resigned (1 page)
15 September 2006Incorporation (16 pages)
15 September 2006Incorporation (16 pages)