G.V. Engineering Limited

Company Name	G.V. Engineering Limited
Directors	Alan Scott Richardson and Allan Scott Richardson Jnr
Company Status	Active
Company Number	03980506
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Alan Scott Richardson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Lilac Court Cresswell Road Ellington Morpeth NE61 5PQ

Director Name	Mr Allan Scott Richardson Jnr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth NE65 0PE

Secretary Name	Mrs Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Lilac Court Cresswell Road Ellington Morpeth NE61 5PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gv Engineering Ltd Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble

Shareholders

1000 at £0.001	Alan Scott Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	£440,405
Cash	£223,478
Current Liabilities	£122,717

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

10 October 2023	Registered office address changed from Coquet Enterprise Park Coquet Enterprise Park Amble Morpeth Tyne and Wear NE65 0PE England to Gv Engineering Ltd Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 10 October 2023 (1 page)
31 July 2023	Registered office address changed from C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS to Coquet Enterprise Park Coquet Enterprise Park Amble Morpeth Tyne and Wear NE65 0PE on 31 July 2023 (1 page)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
11 May 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
8 November 2019	Director's details changed for Mr Alan Scott Richardson Jnr on 7 November 2019 (2 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
31 March 2015	Registered office address changed from 41 North Seaton Road Ashington Northumberland NE63 0AG to C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 41 North Seaton Road Ashington Northumberland NE63 0AG to C/O Walsh & Co 103 Station Road Ashington Northumberland NE63 8RS on 31 March 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 November 2014	Appointment of Mr Alan Scott Richardson Jnr as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mr Alan Scott Richardson Jnr as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mr Alan Scott Richardson Jnr as a director on 1 November 2014 (2 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
7 November 2011	Termination of appointment of Elizabeth Richardson as a secretary (1 page)
7 November 2011	Termination of appointment of Elizabeth Richardson as a secretary (1 page)
7 July 2011	Secretary's details changed for Elizabeth Anne Richardson on 26 April 2011 (1 page)
7 July 2011	Director's details changed for Alan Scott Richardson on 26 April 2011 (2 pages)
7 July 2011	Director's details changed for Alan Scott Richardson on 26 April 2011 (2 pages)
7 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
7 July 2011	Secretary's details changed for Elizabeth Anne Richardson on 26 April 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 May 2009	Return made up to 26/04/09; no change of members (4 pages)
8 May 2009	Return made up to 26/04/09; no change of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 May 2008	Return made up to 26/04/08; full list of members (6 pages)
21 May 2008	Return made up to 26/04/08; full list of members (6 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
24 May 2007	Return made up to 26/04/07; full list of members (6 pages)
24 May 2007	Return made up to 26/04/07; full list of members (6 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
25 May 2006	Return made up to 26/04/06; full list of members (6 pages)
25 May 2006	Return made up to 26/04/06; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
26 May 2005	Return made up to 26/04/05; full list of members (6 pages)
26 May 2005	Return made up to 26/04/05; full list of members (6 pages)
15 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
15 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
27 May 2004	Return made up to 26/04/04; full list of members (6 pages)
27 May 2004	Return made up to 26/04/04; full list of members (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
18 May 2003	Return made up to 26/04/03; full list of members (6 pages)
18 May 2003	Return made up to 26/04/03; full list of members (6 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
11 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
19 June 2001	Return made up to 26/04/01; full list of members (6 pages)
19 June 2001	Return made up to 26/04/01; full list of members (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
26 April 2000	Incorporation (17 pages)
26 April 2000	Incorporation (17 pages)

G.V. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check