G H J Civil Engineering Limited in Llannor PWLLHELI - LL53 5UH

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G H J Civil Engineering Limited PWLLHELI

G H J Civil Engineering started in year 2005 as Private Limited Company with registration number 05330612. The G H J Civil Engineering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Pwllheli at Tai Forgan. Postal code: LL53 5UH.

At the moment there are 2 directors in the the firm, namely William J. and Megan J.. In addition one secretary - Megan J. - is with the company. As of 30 April 2024, there was 1 ex director - Griffith J.. There were no ex secretaries.

This company operates within the LL53 5UH postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1049149 . It is located at Tai Forgan, Llannor, Pwllheli with a total of 5 carsand 3 trailers.

G H J Civil Engineering Limited Address / Contact

Office Address	Tai Forgan
Office Address2	Llannor
Town	Pwllheli
Post code	LL53 5UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330612
Date of Incorporation	Wed, 12th Jan 2005
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

William J.

Position: Director

Appointed: 01 January 2015

Megan J.

Position: Secretary

Appointed: 12 January 2005

Megan J.

Position: Director

Appointed: 12 January 2005

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 12 January 2005

Resigned: 12 January 2005

Ar Nominees Limited

Position: Nominee Director

Appointed: 12 January 2005

Resigned: 12 January 2005

Griffith J.

Position: Director

Appointed: 12 January 2005

Resigned: 03 August 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Griffith J. This PSC and has 25-50% shares. The second one in the PSC register is Megan J. This PSC owns 25-50% shares.

Griffith J.

Notified on	1 May 2016
Nature of control:	25-50% shares

Megan J.

Notified on	2 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 553 372	1 523 079	1 489 078	1 488 056	1 804 128	2 061 413

Balance Sheet
Cash Bank In Hand	951 738	707 044	668 965	981 410	1 067 792	959 242
Cash Bank On Hand						959 242	874 795	1 215 582	1 275 823	1 517 822
Current Assets	1 600 161	1 472 828	1 509 153	1 512 728	1 753 968							2 808 597	2 958 410
Debtors	521 852	327 509	484 530	228 334	300 316	626 026	594 787	174 771	290 768	421 684
Intangible Fixed Assets	60 000	60 000	60 000	60 000	60 000	60 000
Net Assets Liabilities										2 848 462	2 974 911	3 074 933	3 279 115
Net Assets Liabilities Including Pension Asset Liability	1 553 372	1 523 079	1 489 078	1 488 056	1 805 228
Other Debtors	7 426	9 110	9 600	11 705	27 847	21 219
Property Plant Equipment						603 443	526 611	599 792	732 012	712 542
Stocks Inventory	126 571	438 275	355 658	302 984	385 860	607 982
Tangible Fixed Assets	384 399	556 619	453 623	482 101	675 304	603 443
Total Inventories						607 982	743 580	758 292	795 500	675 500
Trade Debtors	514 426	309 431	474 930	216 629	272 469	592 031

Reserves/Capital
Called Up Share Capital		2	2	2	2	2
Profit Loss Account Reserve	1 553 370	1 523 077	1 489 076	1 488 052	1 805 226	2 061 411
Shareholder Funds	1 553 372	1 523 079	1 489 078	1 488 056	1 804 128	2 061 413

Other
Creditors							554 782	534 921	588 127	-535 136	-528 284	693 079	661 431
Creditors Due Within One Year	491 188	566 058	530 905	566 463	684 044	795 280
Debtors Due Within One Year		8 968
Finished Goods Goods For Resale						2 792		2 792	795 500
Fixed Assets	444 399	616 619	513 623	542 101	735 304	663 443	586 611	659 792	792 012	772 542		950 740	973 461
Intangible Assets						60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	1 108 973	906 770	978 248	946 265	1 068 824	1 397 970		1 613 724	1 773 964	2 075 920	2 237 509	2 128 443	2 309 904
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Provisions For Liabilities Charges		310	2 793	310
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		369 542	42 367	175 728	322 632	116 002
Tangible Fixed Assets Cost Or Valuation	716 200	997 019	990 409	1 147 637	1 431 769
Tangible Fixed Assets Depreciation	331 801	440 401	536 788	665 538	756 465	922 307
Tangible Fixed Assets Depreciation Charged In Period		161 999	124 700	132 200	120 805	165 842
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-53 399	-28 314	-3 450	-29 878
Tangible Fixed Assets Disposals		88 722	48 976	18 500	38 500	22 021
Total Assets Less Current Liabilities	1 553 372	1 523 389	1 491 871	1 488 364	1 805 228	2 061 413	2 244 991	2 273 516	2 565 976	2 852 412	2 978 861	3 079 183	3 283 365
V A T Current Asset						12 776
Work In Progress						605 190	743 580	755 500		675 500
Average Number Employees During Period													3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												12 925	12 925

Transport Operator Data

Tai Forgan
Address	Llannor
City	Pwllheli
Post code	LL53 5UH
Vehicles	5
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd August 2023 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 1st, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st March 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st January 2015 filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 17th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th March 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 12th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 29th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 18th, April 2005	accounts	Free Download (1 page)
288b	On 7th March 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On 7th March 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On 7th March 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On 7th March 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 24th, January 2005	address	Free Download (1 page)
288a	On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288b	On 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (12 pages)

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