Gainsborough Construction Limited

Company Name	Gainsborough Construction Limited
Directors	Alistair Leslie Scott Atkin and Clare Linda Damant Young
Company Status	Active
Company Number	06011814
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 4 months ago)
Previous Name	Averbay Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alistair Leslie Scott Atkin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(6 days after company formation)
Appointment Duration	17 years, 4 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Queens Road Egham Surrey TW20 9RT

Director Name	Clare Linda Damant Young
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(6 days after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Queens Road Egham Surrey TW20 9RT

Secretary Name	Clare Linda Damant Young
Nationality	British
Status	Current
Appointed	04 December 2006(6 days after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Queens Road Egham Surrey TW20 9RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Alistair Leslie Scott Atkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£276,317
Current Liabilities	£726,494

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

15 May 2014	Delivered on: 17 May 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: L/H land adjoining courland grove baptist church, courland grove, london f/h t/no 197858 and TGL186008. Outstanding
15 May 2014	Delivered on: 17 May 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
25 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
19 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 December 2021	Change of details for Mr Alistair Leslie Scott Atkin as a person with significant control on 7 April 2016 (2 pages)
9 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
14 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
16 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
24 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
19 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
17 May 2014	Registration of charge 060118140002 (34 pages)
17 May 2014	Registration of charge 060118140002 (34 pages)
17 May 2014	Registration of charge 060118140001 (34 pages)
17 May 2014	Registration of charge 060118140001 (34 pages)
21 January 2014	Secretary's details changed for Clare Linda Damant Young on 11 December 2013 (1 page)
21 January 2014	Secretary's details changed for Clare Linda Damant Young on 11 December 2013 (1 page)
20 January 2014	Secretary's details changed for Clare Linda Damant Young on 1 November 2013 (1 page)
20 January 2014	Secretary's details changed for Clare Linda Damant Young on 1 November 2013 (1 page)
20 January 2014	Director's details changed for Clare Linda Damant Young on 11 December 2013 (2 pages)
20 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Secretary's details changed for Clare Linda Damant Young on 1 November 2013 (1 page)
20 January 2014	Director's details changed for Clare Linda Damant Young on 11 December 2013 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
2 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
3 January 2012	Director's details changed for Mr Alistair Leslie Scott Atkin on 9 December 2011 (2 pages)
3 January 2012	Director's details changed for Clare Linda Damant Young on 9 December 2011 (2 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Clare Linda Damant Young on 9 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Alistair Leslie Scott Atkin on 9 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Alistair Leslie Scott Atkin on 9 December 2011 (2 pages)
3 January 2012	Director's details changed for Clare Linda Damant Young on 9 December 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
25 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
9 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
20 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 December 2008	Return made up to 28/11/08; full list of members (5 pages)
22 December 2008	Return made up to 28/11/08; full list of members (5 pages)
11 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 January 2008	Return made up to 28/11/07; full list of members (7 pages)
29 January 2008	Return made up to 28/11/07; full list of members (7 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
18 December 2006	Company name changed averbay LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed averbay LIMITED\certificate issued on 18/12/06 (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (2 pages)
28 November 2006	Incorporation (16 pages)
28 November 2006	Incorporation (16 pages)

Gainsborough Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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