| Company Name | Gayton Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01569786 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1981(42 years, 10 months ago) |
| Dissolution Date | 22 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Gerard Simpson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(10 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months (closed 22 June 2019) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 28 Brighton Place Aberdeen Aberdeenshire AB10 6RS Scotland |
| Secretary Name | Rona Anne Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(25 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 22 June 2019) |
| Role | Company Director |
| Correspondence Address | 28 Brighton Place Aberdeen Aberdeenshire AB10 6RS Scotland |
| Director Name | Mrs Helen Doris Simpson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 June 1993) |
| Role | Secretary |
| Correspondence Address | 28 Brighton Place Aberdeen Aberdeenshire AB1 6RS Scotland |
| Secretary Name | Mrs Helen Doris Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 June 1993) |
| Role | Company Director |
| Correspondence Address | 28 Brighton Place Aberdeen Aberdeenshire AB1 6RS Scotland |
| Secretary Name | Catherine Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 29 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 1 Lunefield House 9 The Crescent Middlesbrough Cleveland TS5 6SJ |
Location
| Registered Address | C/O Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 99 at £1 | Mr Peter Gerard Simpson 99.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Simpson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,044 |
| Cash | £75,886 |
| Current Liabilities | £26,649 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
|---|---|
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Mr Peter Gerard Simpson on 14 August 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 15 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members
|
| 5 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 3 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 9 April 2001 | Accounting reference date shortened from 24/06/01 to 05/04/01 (1 page) |
| 28 November 2000 | Accounts for a small company made up to 24 June 2000 (7 pages) |
| 4 September 2000 | Return made up to 14/08/00; full list of members
|
| 12 October 1999 | Accounts for a small company made up to 24 June 1999 (7 pages) |
| 18 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 24 June 1998 (7 pages) |
| 19 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 24 June 1997 (7 pages) |
| 21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 11 November 1996 | Accounts for a small company made up to 24 June 1996 (5 pages) |
| 20 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 24 June 1995 (5 pages) |
| 17 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |