Groundwork Services (Durham) Ltd

Company Name	Groundwork Services (Durham) Ltd
Company Status	Active
Company Number	04080835
Category	Private Limited Company
Incorporation Date	29 September 2000(22 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Kim Barron
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ

Secretary Name	Kim Barron
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ

Director Name	Mr Michael Barron
Date of Birth	March 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	05 September 2018(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ

Director Name	Mr Jon Barron
Date of Birth	August 1981 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	05 September 2018(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ

Director Name	Mr Frederick John Barron
Date of Birth	February 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 June 2019(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ

Director Name	Jon Barron
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	45 High Street South Langley Moor Durham DH7 8JW

Director Name	Mr Frederick John Barron
Date of Birth	February 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rumby Hill Farm Rumby Hill Crook County Durham DL15 8EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	groundworkservicesdurham.co.uk
Telephone	0191 3831999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Thistle Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Frederick John Barron 40.00% Ordinary
40 at £1	Kim Barron 40.00% Ordinary
10 at £1	Jon Barron 10.00% Ordinary
10 at £1	Michael Barron 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,212,913
Cash	£528,986
Current Liabilities	£1,980,406

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	29 September 2022 (5 months, 4 weeks ago)
Next Return Due	13 October 2023 (6 months, 2 weeks from now)

Charges

9 July 2019	Delivered on: 9 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 September 2013	Delivered on: 18 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 2009	Delivered on: 25 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 9 railway terrace willington crook DL15 0EJ together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 March 2004	Delivered on: 31 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thistle road depot littleburn industrial estate langley moor durham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 January 2001	Delivered on: 25 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 October 2021	Satisfaction of charge 040808350004 in full (1 page)
13 October 2021	Satisfaction of charge 3 in full (1 page)
17 May 2021	Full accounts made up to 31 May 2020 (27 pages)
17 March 2021	Termination of appointment of Frederick John Barron as a director on 1 March 2021 (1 page)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (25 pages)
26 February 2020	Cessation of Kim Barron as a person with significant control on 1 June 2018 (1 page)
26 February 2020	Notification of Gws Holdings Limited as a person with significant control on 1 June 2018 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
9 July 2019	Registration of charge 040808350005, created on 9 July 2019 (30 pages)
18 June 2019	Appointment of Mr Frederick John Barron as a director on 14 June 2019 (2 pages)
4 April 2019	Secretary's details changed for Kim Barron on 4 April 2019 (1 page)
4 April 2019	Change of details for Mrs Kim Barron as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Jon Barron on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mrs Kim Barron on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Michael Barron on 4 April 2019 (2 pages)
27 February 2019	Full accounts made up to 31 May 2018 (23 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
12 September 2018	Appointment of Mr Jon Barron as a director on 5 September 2018 (2 pages)
12 September 2018	Appointment of Mr Michael Barron as a director on 5 September 2018 (2 pages)
21 August 2018	Cessation of Frederick John Barron as a person with significant control on 8 August 2018 (1 page)
21 August 2018	Termination of appointment of Frederick John Barron as a director on 8 August 2018 (1 page)
28 February 2018	Full accounts made up to 31 May 2017 (23 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 February 2017	Accounts for a medium company made up to 31 May 2016 (22 pages)
21 February 2017	Accounts for a medium company made up to 31 May 2016 (22 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
4 March 2016	Accounts for a medium company made up to 31 May 2015 (23 pages)
4 March 2016	Accounts for a medium company made up to 31 May 2015 (23 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Director's details changed for Mr Frederick John Barron on 20 June 2014 (2 pages)
3 October 2014	Secretary's details changed for Kim Barron on 20 June 2014 (1 page)
3 October 2014	Director's details changed for Kim Barron on 20 June 2014 (2 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Director's details changed for Mr Frederick John Barron on 20 June 2014 (2 pages)
3 October 2014	Secretary's details changed for Kim Barron on 20 June 2014 (1 page)
3 October 2014	Director's details changed for Kim Barron on 20 June 2014 (2 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
18 September 2013	Registration of charge 040808350004 (24 pages)
18 September 2013	Registration of charge 040808350004 (24 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Registered office address changed from Thistle Road Little Burn Industrial Estate Langley Moor Durham DH7 8JW on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Registered office address changed from Thistle Road Little Burn Industrial Estate Langley Moor Durham DH7 8JW on 14 October 2011 (1 page)
22 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Frederick John Barron on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Kim Barron on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Frederick John Barron on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Kim Barron on 29 September 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 August 2009	Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page)
17 August 2009	Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 October 2008	Return made up to 29/09/08; full list of members (4 pages)
9 October 2008	Return made up to 29/09/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 October 2007	Return made up to 29/09/07; no change of members (7 pages)
11 October 2007	Return made up to 29/09/07; no change of members (7 pages)
19 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
19 September 2005	Return made up to 29/09/05; full list of members (7 pages)
19 September 2005	Return made up to 29/09/05; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 September 2004	Return made up to 29/09/04; full list of members (7 pages)
17 September 2004	Return made up to 29/09/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
18 December 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Registered office changed on 20/11/03 from: 46 high street south langley moor durham DH7 8JW (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 46 high street south langley moor durham DH7 8JW (1 page)
8 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
23 October 2001	Return made up to 29/09/01; full list of members (7 pages)
23 October 2001	Return made up to 29/09/01; full list of members (7 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
13 November 2000	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
13 November 2000	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
19 October 2000	Ad 29/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Ad 29/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
29 September 2000	Incorporation (17 pages)
29 September 2000	Incorporation (17 pages)

Groundwork Services (Durham) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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