G & S Finance Limited

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G & S Finance Limited

00437878•Private Limited With Share Capital

1 Brookmans Avenue, Brookmans Park, Hatfield, AL97QH

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Incorporated

28/06/1947

Company Age

78 years

Directors

4

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

G & S Finance Limited (00437878) is a private limited with share capital incorporated on 28/06/1947 (78 years old) and registered in hatfield, AL97QH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/06/1947
AL97QH
2 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£16.9K

Net Assets

£1.04M

Cash

£622.6K

Key Metrics

2

Employees

4

Directors

4

Shareholders

Board of Directors

3
S
simon mark lane
director
J
james lloyd stone
director
B
beverly susan stone
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Change Person Director Company
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Accounts
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:25-01-2004
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:27-01-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts30/09/2024

Trading Addresses

1 Brookmans Avenue, Brookmans Park, Hatfield, AL97QHRegistered

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Contact

1 Brookmans Avenue, Brookmans Park, Hatfield, AL97QH