Craig Geddis Construction Limited in Featherstone WOLVERHAMPTON

Craig Geddis Construction Limited WOLVERHAMPTON

Founded in 2003, Craig Geddis Construction, classified under reg no. 04669639 is an active company. Currently registered at 42 Larkspur Drive WV10 7TP, Wolverhampton the company has been in the business for 17 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2019-04-05.

There is a single director in the company at the moment - Craig G., appointed on 20 February 2003. In addition, a secretary was appointed - Carol G., appointed on 20 February 2003. As of 29 January 2020, our data shows no information about any ex officers on these positions.

Craig Geddis Construction Limited Address / Contact

Office Address	42 Larkspur Drive
Office Address2	Featherstone
Town	Wolverhampton
Post code	WV10 7TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669639
Date of Incorporation	Tue, 18th Feb 2003
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	5th April
Company age	17 years old
Account next due date	Tue, 5th Jan 2021 (342 days left)
Account last made up date	Fri, 5th Apr 2019
Next confirmation statement due date	Tue, 3rd Mar 2020 (2020-03-03)
Last confirmation statement dated	Mon, 18th Feb 2019

Company staff

Carol G.

Position: Secretary

Appointed: 20 February 2003

Craig G.

Position: Director

Appointed: 20 February 2003

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 20 February 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Craig G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carol G. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig G.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Carol G.

Notified on	17 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05

Balance Sheet
Current Assets	5 324	5 313	4 997

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	645	600	600
Average Number Employees During Period	2	2	2
Creditors	10 194	22 770	32 360
Fixed Assets	38 474	47 550	45 239
Net Current Assets Liabilities	-4 870	-17 257	-27 155
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		200	208
Total Assets Less Current Liabilities	33 604	30 293	18 084
Advances Credits Directors	685	10 290	10 872
Advances Credits Made In Period Directors	398	9 605

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-04-05 filed on: 16th, December 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-04-05 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 6th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 6th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, December 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Philip Gee & Co 15-16 Bond Street Wolverhampton West Midlands WV2 4AS on 2010-03-09 filed on: 9th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 13th, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-02-20. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-20. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
288b	On 2003-03-11 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-11 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-11 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-11 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-11 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 11/03/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 11th, March 2003	address	Free Download (1 page)
288a	On 2003-03-11 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-11 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 11/03/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE filed on: 11th, March 2003	address	Free Download (1 page)
288b	On 2003-03-11 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)