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Gd & Son Building & Roofing Contractors Ltd PLYMOUTH

Founded in 2001, Gd & Son Building & Roofing Contractors, classified under reg no. 04322945 is an active company. Currently registered at 246 Peverell Park Road PL3 4QG, Plymouth the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2017. Since January 9, 2007 Gd & Son Building & Roofing Contractors Ltd is no longer carrying the name Gd Building & Roofing Contractors.

The company has one director. Gary D., appointed on 11 December 2001. There are currently no secretaries appointed. At present there is one former director listed by the company - Tina D., who left the company on 31 March 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

Gd & Son Building & Roofing Contractors Ltd Address / Contact

Office Address 246 Peverell Park Road
Town Plymouth
Post code PL3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04322945
Date of Incorporation Thu, 15th Nov 2001
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 23 years old
Account next due date Mon, 31st Dec 2018 (1946 days after)
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Thu, 29th Nov 2018 (2018-11-29)
Last confirmation statement dated Wed, 15th Nov 2017

Company staff

Gary D.

Position: Director

Appointed: 11 December 2001

Tina D.

Position: Secretary

Appointed: 01 November 2007

Resigned: 27 January 2017

Brian S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 November 2007

Tina D.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2004

Tina D.

Position: Secretary

Appointed: 11 December 2001

Resigned: 31 March 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 19 November 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 19 November 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Gary D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tina D. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary D.

Notified on 15 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tina D.

Notified on 15 November 2016
Ceased on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gd Building & Roofing Contractors January 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth80 01830 491
Balance Sheet
Cash Bank In Hand500500
Current Assets196 056168 945
Debtors120 01886 241
Net Assets Liabilities Including Pension Asset Liability80 01830 491
Stocks Inventory75 53882 204
Tangible Fixed Assets41 33035 955
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve79 91830 391
Shareholder Funds80 01830 491
Other
Creditors Due After One Year 7 667
Creditors Due Within One Year157 368166 742
Fixed Assets41 33035 955
Net Current Assets Liabilities38 6882 203
Tangible Fixed Assets Additions 22 664
Tangible Fixed Assets Cost Or Valuation108 51878 015
Tangible Fixed Assets Depreciation67 18842 060
Tangible Fixed Assets Depreciation Charged In Period 10 988
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 36 116
Tangible Fixed Assets Disposals 53 167
Total Assets Less Current Liabilities80 01838 158

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Registered office address changed from 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB England to 246 Peverell Park Road Plymouth Devon PL3 4QG on February 22, 2018
filed on: 22nd, February 2018 		Free Download (2 pages)

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