G.W. Drains Ltd

Company Name	G.W. Drains Ltd
Director	Gareth Williams
Company Status	Active
Company Number	06364033
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Gareth Williams
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Drainage Engineer
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Tracey Johnson
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Winnipeg Way Broxbourne Hertsfordshire EN10 6FG

Director Name	Mr Paul Turner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Quaker Lane Waltham Abbey Essex EN9 1FB

Contact

Website	www.gwdrains.co.uk/
Email address	[email protected]
Telephone	01992 466643
Telephone region	Lea Valley

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £0.5	Gareth Williams 50.00% Ordinary
50 at £0.5	Tracey Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£904
Cash	£3,529
Current Liabilities	£19,296

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 July 2022	Change of share class name or designation (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
11 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 December 2020	Registered office address changed from 19 Quaker Lane Waltham Abbey Essex EN9 1FB England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 11 December 2020 (1 page)
2 December 2020	Sub-division of shares on 23 April 2018 (4 pages)
2 December 2020	Statement of capital following an allotment of shares on 23 April 2018 GBP 100 (4 pages)
7 September 2020	Change of details for Mr Gareth Williams as a person with significant control on 3 April 2019 (2 pages)
4 September 2020	Change of details for Mr Gareth Williams as a person with significant control on 21 August 2020 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
3 April 2019	Cessation of Paul Turner as a person with significant control on 31 March 2019 (1 page)
3 April 2019	Termination of appointment of Paul Turner as a director on 31 March 2019 (1 page)
16 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
25 October 2018	Registered office address changed from C/O J&J Accountancy 34 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to 19 Quaker Lane Waltham Abbey Essex EN9 1FB on 25 October 2018 (1 page)
18 October 2018	Appointment of Mr Paul Turner as a director on 23 April 2018 (2 pages)
18 October 2018	Notification of Paul Turner as a person with significant control on 23 April 2018 (2 pages)
18 October 2018	Director's details changed for Gareth Williams on 1 January 2018 (2 pages)
18 October 2018	Change of details for Mr Gareth Williams as a person with significant control on 23 April 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
6 May 2016	Registered office address changed from 45 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to C/O J&J Accountancy 34 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 6 May 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 May 2016	Registered office address changed from 45 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to C/O J&J Accountancy 34 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 6 May 2016 (1 page)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50 (3 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50 (3 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 50 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 August 2013	Registered office address changed from 4 Winnipeg Way Broxbourne Hertsfordshire EN10 6FG on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50 (3 pages)
7 August 2013	Registered office address changed from 4 Winnipeg Way Broxbourne Hertsfordshire EN10 6FG on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50 (3 pages)
7 August 2013	Registered office address changed from 4 Winnipeg Way Broxbourne Hertsfordshire EN10 6FG on 7 August 2013 (1 page)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Termination of appointment of Tracey Johnson as a secretary (1 page)
19 September 2011	Termination of appointment of Tracey Johnson as a secretary (1 page)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
18 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 September 2010	Director's details changed for Gareth Williams on 7 September 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Gareth Williams on 7 September 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Gareth Williams on 7 September 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
7 September 2007	Incorporation (12 pages)
7 September 2007	Incorporation (12 pages)

G.W. Drains Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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