Gee & Webb Ltd

Company Name	Gee & Webb Ltd
Directors	Trevor Hussey and Mohammed Ishfaq
Company Status	Active
Company Number	07069769
Category	Private Limited Company
Incorporation Date	8 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Hussey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Mohammed Ishfaq
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Mohammed Ishfaq
Status	Current
Appointed	14 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	David Kennedy Sloane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Location

Registered Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Burden Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
18 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of David Kennedy Sloane as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 (2 pages)
15 January 2020	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
22 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
22 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 22 January 2014 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
12 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
5 September 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
11 August 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
25 November 2010	Director's details changed for Mr Trevor Hussey on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Trevor Hussey on 1 November 2010 (2 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Director's details changed for Mr Trevor Hussey on 1 November 2010 (2 pages)
11 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (3 pages)
11 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (3 pages)
11 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (3 pages)
23 February 2010	Director's details changed for David Kennedy Sloane on 11 January 2010 (3 pages)
23 February 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW United Kingdom on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW United Kingdom on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Kennedy Sloane on 11 January 2010 (3 pages)
5 December 2009	Termination of appointment of John King as a director (2 pages)
5 December 2009	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
5 December 2009	Appointment of David Kennedy Sloane as a director (3 pages)
5 December 2009	Termination of appointment of John King as a director (2 pages)
5 December 2009	Appointment of Mr Trevor Hussey as a director (3 pages)
5 December 2009	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
5 December 2009	Appointment of David Kennedy Sloane as a director (3 pages)
5 December 2009	Appointment of Mr Trevor Hussey as a director (3 pages)
4 December 2009	Current accounting period extended from 30 November 2010 to 31 January 2011 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 8 November 2009 GBP 100 (4 pages)
4 December 2009	Current accounting period extended from 30 November 2010 to 31 January 2011 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 8 November 2009 GBP 100 (4 pages)
4 December 2009	Statement of capital following an allotment of shares on 8 November 2009 GBP 100 (4 pages)
8 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gee & Webb Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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