G & M Building Foundations Ltd
Company Profile
live
SmallG & M Building Foundations Ltd
05166601•Private Limited With Share Capital
46-54 High Street, Ingatestone, Essex, CM49DW
Get Full Access
Incorporated
30/06/2004
Company Age
21 years
Directors
5
Employees
15
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
G & M Building Foundations Ltd (05166601) is a private limited with share capital incorporated on 30/06/2004 (21 years old) and registered in essex, CM49DW. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 30/06/2004
CM49DW
15 employees
Financial Overview
Total Assets
£556.5K
Liabilities
£431.0K
Net Assets
£125.5K
Cash
£44.1K
Key Metrics
15
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Resolution
Category:Resolution
Date:15-11-2019
Legacy
Category:Miscellaneous
Date:10-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Incorporation Company
Category:Incorporation
Date:30-06-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date04/04/2025
Latest Accounts30/11/2024
Trading Addresses
46-54 High Street, Ingatestone, CM49DWRegistered
M W B Business Exchange, 2 Gayton Road, Harrow, Middlesex, HA12XU
Related Companies
2