George Bros (builders) Limited in Taunton SOMERSET

George Bros (builders) Limited SOMERSET

George Bros (builders) started in year 2007 as Private Limited Company with registration number 06398311. The George Bros (builders) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Somerset at Holway Green. Postal code: TA1 2YJ. Since July 1, 2008 George Bros (builders) Limited is no longer carrying the name George Bros (properties).

The company has 3 directors, namely Owen B., Paul B. and Maldwyn D.. Of them, Maldwyn D. has been with the company the longest, being appointed on 5 August 2019 and Owen B. and Paul B. have been with the company for the least time - from 1 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the company until 5 August 2019.

George Bros (builders) Limited Address / Contact

Office Address	Holway Green
Office Address2	Taunton
Town	Somerset
Post code	TA1 2YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06398311
Date of Incorporation	Mon, 15th Oct 2007
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Owen B.

Position: Director

Appointed: 01 January 2020

Paul B.

Position: Director

Appointed: 01 January 2020

Maldwyn D.

Position: Director

Appointed: 05 August 2019

Stephen W.

Position: Director

Appointed: 30 May 2008

Resigned: 05 August 2019

Maldwyn D.

Position: Director

Appointed: 15 October 2007

Resigned: 30 May 2008

David W.

Position: Secretary

Appointed: 15 October 2007

Resigned: 05 August 2019

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2007

Resigned: 15 October 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Maldwyn D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen W. This PSC owns 75,01-100% shares.

Maldwyn D.

Notified on	5 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

Notified on	6 April 2016
Ceased on	5 August 2019
Nature of control:	75,01-100% shares

Company previous names

George Bros (properties)	July 1, 2008
George Brothers (builders)	January 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	303 924	351 316

Balance Sheet
Cash Bank On Hand		101 978	134 619	316 784	272 694	150 194	460 276	336 481	239 627
Current Assets	503 839	530 036	720 753	587 116	474 177	644 632	747 800	541 016	482 257
Debtors	99 469	117 500	127 827	160 348	104 129	446 273	201 280	98 428	202 651
Net Assets Liabilities								452 320	313 826
Other Debtors		772	718	1 221	17 919	187 610	36 904	23 238	151 809
Property Plant Equipment		23 666	17 577	13 773	11 302	15 647	10 854	6 364	24 487
Total Inventories		310 560	458 307	109 984	97 354	48 165	86 244	106 107
Cash Bank In Hand	186 003	101 976
Net Assets Liabilities Including Pension Asset Liability	303 924	351 316
Stocks Inventory	218 367	310 560
Tangible Fixed Assets	25 771	23 666

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	303 923	351 315
Shareholder Funds	303 924	351 316

Other
Accrued Liabilities Deferred Income		7 769	15 137	14 260	26 601	21 131	12 295	10 588	12 376
Accumulated Amortisation Impairment Intangible Assets		228 944	228 944	228 944	228 944	228 944	228 944	228 944
Accumulated Depreciation Impairment Property Plant Equipment		40 164	46 250	50 055	52 526	57 699	62 491	66 982	68 354
Additions Other Than Through Business Combinations Property Plant Equipment						9 518			23 995
Average Number Employees During Period					20	17	11	9	12
Bank Borrowings Overdrafts							46
Corporation Tax Payable		19 498	31 986	12 929		20 085	27 491	6 014
Corporation Tax Recoverable									6 014
Creditors		202 386	306 692	173 112	171 174	247 608	260 203	95 060	15 997
Finance Lease Liabilities Present Value Total									4 799
Increase From Depreciation Charge For Year Property Plant Equipment			6 086	3 805	2 471	5 173	4 794	4 491	5 873
Intangible Assets Gross Cost		228 944	228 944	228 944	228 944	228 944	228 944	228 944
Net Current Assets Liabilities	278 153	327 650	414 061	414 004	303 003	397 024	487 597	445 956	305 336
Other Creditors		4 312	504	1 582	694	1 143	684	317	15 997
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									4 500
Other Disposals Property Plant Equipment									4 500
Other Taxation Social Security Payable		27 427	24 706	48 677	37 836	55 320	118 339	6 724	70 534
Payments Received On Account		2 125	9 053	9 054	243	679
Prepayments Accrued Income		21 729	11 986	15 946	14 401	12 385	14 253	20 899	14 951
Property Plant Equipment Gross Cost		63 827	63 828	63 828	63 828	73 346	73 346	73 346	92 841
Total Assets Less Current Liabilities	303 924	351 316	431 638	427 777	314 305	412 671	498 451	452 320	329 823
Trade Creditors Trade Payables		141 255	225 306	86 610	105 800	149 250	101 348	71 417	88 851
Trade Debtors Trade Receivables		94 997	115 123	143 181	71 809	246 278	150 123	54 291	29 877
Creditors Due Within One Year	225 686	202 386
Fixed Assets	25 771	23 666
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		2 548
Tangible Fixed Assets Cost Or Valuation	290 307	292 772
Tangible Fixed Assets Depreciation	264 536	269 106
Tangible Fixed Assets Depreciation Charged In Period		4 648
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		78
Tangible Fixed Assets Disposals		83

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 15, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 2nd, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (9 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 15, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on August 5, 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 5, 2019 filed on: 22nd, August 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control August 5, 2019 filed on: 16th, August 2019	persons with significant control	Free Download (2 pages)
AP01	On August 5, 2019 new director was appointed. filed on: 16th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2019 filed on: 16th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 15, 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 15, 2016 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AD04	Registers new location: Holway Green Taunton Somerset TA1 2YJ. filed on: 15th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 21st, October 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, April 2013	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 11th, April 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 18th, October 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 10th, February 2010	accounts	Free Download (7 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 26th, October 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2009	mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2008 to 30/06/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
CERTNM	Company name changed george bros (properties) LIMITEDcertificate issued on 01/07/08 filed on: 28th, June 2008	change of name	Free Download (2 pages)
288b	On June 17, 2008 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
CERTNM	Company name changed george brothers (builders) limit edcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed george brothers (builders) limit edcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (2 pages)
288b	On October 22, 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On October 22, 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)

George Bros (builders) Limited SOMERSET

George Bros (builders) Limited Address / Contact

Company Information / Profile

Company staff

Owen B.

Paul B.

Maldwyn D.

Stephen W.

Maldwyn D.

David W.

Bristol Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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