| Company Name | Given & Sons Builders Ltd |
|---|---|
| Director | Paul Gerald Given |
| Company Status | Active |
| Company Number | 06526897 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Gerald Given |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 25b Hillbury Road Tooting Bec London SW17 8JT |
| Director Name | Mrs Tracey Jane Given |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25b Hillbury Road Tooting Bec London SW17 8JT |
| Secretary Name | Mrs Tracey Jane Given |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25b Hillbury Road Tooting Bec London SW17 8JT |
Location
| Registered Address | 25b Hillbury Road Tooting Bec London SW17 8JT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Paul Gerald Given 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tracey Jane Given 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,431 |
| Cash | £8,156 |
| Current Liabilities | £5,564 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Director's details changed for Mr Paul Gerald Given on 7 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Paul Gerald Given on 7 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Tracey Jane Given on 7 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Paul Gerald Given on 7 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Tracey Jane Given on 7 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mrs Tracey Jane Given on 7 March 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 7 March 2008 | Incorporation (13 pages) |
| 7 March 2008 | Incorporation (13 pages) |