G & B Civil Engineering Limited

Company Name	G & B Civil Engineering Limited
Company Status	Active
Company Number	02666551
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Simon James Maughan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highway House Saltmeadows Road Gateshead NE8 3AH

Director Name	Mr Mark Lisgo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Highway House Saltmeadows Road Gateshead NE8 3AH

Director Name	Mr James Edward Riley
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Highway House Saltmeadows Road Gateshead NE8 3AH

Director Name	Mr Craig Michael Johnson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(32 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Highway House Saltmeadows Road Gateshead NE8 3AH

Director Name	Peter Gibson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 days after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	The Lodge Beal Bank Warkworth Northumberland NE65 0SZ

Secretary Name	Margaret Ann Gibson
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 days after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	The Lodge Beal Bank Warkworth Morpeth NE65 0SZ

Director Name	Arthur Christopher Barber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(6 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 August 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sinderby Close Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	Mr David Preston Norcott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	15 Glenfield Avenue Nothburn Vale Cramlington Northumberland NE23 3SZ

Director Name	Richard Jason Hind
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2013)
Role	Manager
Country of Residence	England
Correspondence Address	4 Lintzford Road Rowlands Gill Gateshead Tyne And Wear NE39 1DE

Director Name	Freda Christine Barber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sinderby Close Whitebridge Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gandbcivilengineering.co.uk
Email address	[email protected]
Telephone	0191 2682990
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Highway House Saltmeadows Road Gateshead NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

448 at £1	Arthur Christopher Barber 99.56% Ordinary
1 at £1	Arthur Christopher Barber 0.22% Ordinary A
1 at £1	Mrs Freda Christine Barber 0.22% Ordinary

Financials

Year	2014
Net Worth	£80,884
Cash	£122,363
Current Liabilities	£154,969

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

11 February 1994	Delivered on: 18 February 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

11 February 1994

Delivered on: 18 February 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 484 ordinary shares of £1.00 each into 968 ordinary shares of £0.50 each/ subdivision of 1 a ordinary share of £1.00 into 2 a ordinary shares of £0.50 each/ subdivision of 15 b ordinary shares of £1.00 each into 30 ordinary shares of £0.50 each 31/10/2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
10 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 March 2023	Director's details changed for Simon James Maughan on 6 March 2023 (2 pages)
6 March 2023	Statement of capital following an allotment of shares on 20 February 2023 GBP 500 (3 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
15 June 2021	Memorandum and Articles of Association (36 pages)
15 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2021	Statement of capital following an allotment of shares on 14 May 2021 GBP 473 (3 pages)
26 March 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to Highway House Saltmeadows Road Gateshead NE8 3AH on 29 July 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018	Director's details changed for Mr Mark Lisgo on 14 September 2018 (2 pages)
12 July 2018	Cessation of Simon James Maughan as a person with significant control on 3 March 2018 (1 page)
12 July 2018	Notification of Imperator Group Limited as a person with significant control on 31 August 2016 (2 pages)
12 July 2018	Appointment of Mr James Edward Riley as a director on 11 July 2018 (2 pages)
12 July 2018	Cessation of Liam Brian Arnold as a person with significant control on 3 March 2018 (1 page)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
12 October 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
12 October 2016	Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
27 September 2016	Appointment of Simon James Maughan as a director on 31 August 2016 (3 pages)
27 September 2016	Appointment of Simon James Maughan as a director on 31 August 2016 (3 pages)
27 September 2016	Termination of appointment of Arthur Christopher Barber as a director on 31 August 2016 (2 pages)
27 September 2016	Appointment of Mr Mark Lisgo as a director on 31 August 2016 (3 pages)
27 September 2016	Termination of appointment of Arthur Christopher Barber as a director on 31 August 2016 (2 pages)
27 September 2016	Termination of appointment of Freda Christine Barber as a director on 31 August 2016 (2 pages)
27 September 2016	Appointment of Mr Mark Lisgo as a director on 31 August 2016 (3 pages)
27 September 2016	Termination of appointment of Freda Christine Barber as a director on 31 August 2016 (2 pages)
21 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
21 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 450 (5 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 450 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 450 (5 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 450 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 450 (6 pages)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 450 (6 pages)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 450 (6 pages)
22 May 2014	Purchase of own shares. (3 pages)
22 May 2014	Purchase of own shares. (3 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
5 August 2013	Termination of appointment of Richard Hind as a director (1 page)
5 August 2013	Termination of appointment of David Norcott as a director (1 page)
5 August 2013	Termination of appointment of David Norcott as a director (1 page)
5 August 2013	Termination of appointment of Richard Hind as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 June 2010	Termination of appointment of a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (2 pages)
30 June 2010	Appointment of Freda Christine Barber as a director (3 pages)
30 June 2010	Appointment of Freda Christine Barber as a director (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 April 2010	Appointment of Richard Jason Hind as a director (3 pages)
23 April 2010	Appointment of Richard Jason Hind as a director (3 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 501 (5 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 501 (5 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Arthur Christopher Barber on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for David Preston Norcott on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Arthur Christopher Barber on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for David Preston Norcott on 31 October 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 December 2008	Return made up to 31/10/08; full list of members (4 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Return made up to 31/10/08; full list of members (4 pages)
22 December 2008	Location of register of members (1 page)
6 March 2008	Gbp ic 1000/500\08/02/08\gbp sr 500@1=500\ (1 page)
6 March 2008	Gbp ic 1000/500\08/02/08\gbp sr 500@1=500\ (1 page)
27 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: brunswick industrial estate brunswick newcastle upon tyne tyne & wear NE13 7BA (1 page)
28 January 2008	Registered office changed on 28/01/08 from: brunswick industrial estate brunswick newcastle upon tyne tyne & wear NE13 7BA (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 31/10/06; full list of members (7 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 31/10/06; full list of members (7 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 November 2005	Return made up to 31/10/05; full list of members (3 pages)
21 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	Return made up to 31/10/04; full list of members (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members (8 pages)
10 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 November 2003	Return made up to 31/10/03; full list of members (8 pages)
5 November 2003	Return made up to 31/10/03; full list of members (8 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
4 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 December 2001	Registered office changed on 04/12/01 from: planet place killingworth newcastle upon tyne NE12 0RR (1 page)
4 December 2001	Registered office changed on 04/12/01 from: planet place killingworth newcastle upon tyne NE12 0RR (1 page)
1 November 2001	Return made up to 31/10/01; full list of members (7 pages)
1 November 2001	Return made up to 31/10/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 December 1999	Return made up to 31/10/99; full list of members (7 pages)
13 December 1999	Return made up to 31/10/99; full list of members (7 pages)
7 December 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 December 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
23 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
4 November 1998	Return made up to 31/10/98; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
4 June 1998	Memorandum and Articles of Association (11 pages)
4 June 1998	Memorandum and Articles of Association (11 pages)
26 May 1998	Company name changed peter gibson contract services l imited\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed peter gibson contract services l imited\certificate issued on 27/05/98 (2 pages)
30 December 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
30 December 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 November 1997	Ad 04/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 November 1997	Ad 04/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 November 1995	Return made up to 28/11/95; full list of members (6 pages)
21 November 1995	Return made up to 28/11/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
15 June 1995	Registered office changed on 15/06/95 from: west park view dudley northumberland NE23 7DQ (1 page)
15 June 1995	Registered office changed on 15/06/95 from: west park view dudley northumberland NE23 7DQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 November 1994	Return made up to 28/11/94; no change of members (4 pages)
15 November 1994	Return made up to 28/11/94; no change of members (4 pages)
24 January 1994	Return made up to 28/11/93; no change of members (4 pages)
24 January 1994	Return made up to 28/11/93; no change of members (4 pages)
14 December 1992	Return made up to 28/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 December 1992	Return made up to 28/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)