Ganson Uk Ltd

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ganson uk ltd
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Ganson Uk Ltd

07024247•Private Limited With Share Capital

5-7 St. Pauls Street, Leeds, LS12JG
02843771022

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Incorporated

20/09/2009

Company Age

16 years

Directors

5

Employees

23

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ganson Uk Ltd (07024247) is a private limited with share capital incorporated on 20/09/2009 (16 years old) and registered in leeds, LS12JG. The company operates under SIC code 41201 - construction of commercial buildings.

Ganson uk ltd is a commercial real estate company based out of winnington house 2 woodberry grove north finchley, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 20/09/2009
LS12JG
23 employees

Financial Overview

Total Assets

£7.32M

Liabilities

£6.78M

Net Assets

£540.5K

Est. Turnover

£9.38M

AI Estimated
Unreported
Cash

£576.1K

Key Metrics

23

Employees

5

Directors

2

Shareholders

Board of Directors

5
G
gerard anthony mcclelland
director
D
david rogers
director
P
paul mcquaid
director
P
paul mcquaid
director
G
gerard mc clelland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Legacy
Category:Miscellaneous
Date:24-11-2022
Legacy
Category:Miscellaneous
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Legacy
Category:Miscellaneous
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Legacy
Category:Miscellaneous
Date:15-11-2022
Legacy
Category:Miscellaneous
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2010
Change Of Name Notice
Category:Change Of Name
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Resolution
Category:Resolution
Date:23-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2009
Change Of Name Notice
Category:Change Of Name
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Memorandum Articles
Category:Incorporation
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Incorporation Company
Category:Incorporation
Date:20-09-2009

Import / Export

Imports
12 Months4
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

5-7 St. Pauls Street, Leeds, LS12JGRegistered
Clarmont Avenue, Castlewellan, Co Down, BT319BX

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Contact

02843771022
5-7 St. Pauls Street, Leeds, LS12JG