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Gainsborough Construction Limited HARROW

Gainsborough Construction started in year 2006 as Private Limited Company with registration number 06011814. The Gainsborough Construction company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at Printing House. Postal code: HA2 0DH. Since Mon, 18th Dec 2006 Gainsborough Construction Limited is no longer carrying the name Averbay.

At present there are 2 directors in the the firm, namely Clare Y. and Alistair A.. In addition one secretary - Clare Y. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Gainsborough Construction Limited Address / Contact

Office Address Printing House
Office Address2 66 Lower Road
Town Harrow
Post code HA2 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06011814
Date of Incorporation Tue, 28th Nov 2006
Industry Development of building projects
End of financial Year 29th November
Company age 18 years old
Account next due date Thu, 29th Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Clare Y.

Position: Director

Appointed: 04 December 2006

Clare Y.

Position: Secretary

Appointed: 04 December 2006

Alistair A.

Position: Director

Appointed: 04 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 04 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 04 December 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Alistair A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alistair A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Averbay December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth11127 065      
Balance Sheet
Cash Bank On Hand   283 207556 27647 12420 03013 59117 25028 629
Current Assets143 881726 4951 483 5601 459 5931 325 896817 762790 706783 589785 000796 112
Debtors47 800120 70043 2994 1406 3457 3637 4016 7234 4754 208
Net Assets Liabilities   27 065266 051260 940273 889272 630276 184285 581
Other Debtors   4 1406 3457 3637 4016 7234 4754 208
Total Inventories   1 172 246763 275763 275763 275763 275763 275763 275
Cash Bank In Hand68 824276 317490 851283 207      
Net Assets Liabilities Including Pension Asset Liability11127 065      
Stocks Inventory27 257329 478949 4101 172 246      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve  027 064      
Shareholder Funds11127 065      
Other
Accrued Liabilities Deferred Income   700358 7009 3002 633 7001 009
Amounts Owed To Directors   129 2532 174     
Average Number Employees During Period       222
Balances Amounts Owed To Related Parties       507 290507 290 
Corporation Tax Payable   6 76657 27157 7313 5023 6698262 232
Creditors   1 432 5281 059 845556 822516 817510 959508 816510 531
Net Current Assets Liabilities11127 065266 051260 940273 889272 630276 184285 581
Number Shares Issued Fully Paid   1111111
Other Creditors   1 151 133641 700487 290507 290507 290507 290507 290
Par Value Share    111111
Total Assets Less Current Liabilities11127 065266 051260 940273 889272 630276 184285 581
Trade Creditors Trade Payables   144 676 2 5013 392   
Creditors Due Within One Year Total Current Liabilities143 880726 4941 483 5591 432 528      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 28th Nov 2023
filed on: 24th, January 2024 		Free Download (3 pages)

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