G & R Contractors Limited

Company Name	G & R Contractors Limited
Director	Gary Robinson
Company Status	Active
Company Number	04729301
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Previous Name	Spiriwell Limited

Business Activity

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

Directors

Director Name	Mr Gary Robinson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boldon Mill 24 Mansfield Court West Boldon Tyne And Wear NE36 0PL

Secretary Name	Elizabeth Jane Robinson
Nationality	British
Status	Current
Appointed	08 August 2003(4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Boldon Mill 24 Mansfield Court West Boldon Tyne And Wear NE36 0PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gandrcontractorsltd.co.uk

Location

Registered Address	Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Elizabeth Jane Robinson 50.00% Ordinary
10k at £1	Gary Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,292
Current Liabilities	£43,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

20 June 2006	Delivered on: 29 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

20 June 2006

Delivered on: 29 June 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

9 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 May 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
13 December 2022	Cancellation of shares. Statement of capital on 31 August 2022 GBP 10,001 (6 pages)
12 December 2022	Cessation of Elizabeth Jane Robinson as a person with significant control on 31 August 2022 (1 page)
12 December 2022	Termination of appointment of Elizabeth Jane Robinson as a secretary on 31 August 2022 (1 page)
25 October 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
1 November 2017	Director's details changed for Mr Gary Robinson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Gary Robinson on 1 November 2017 (2 pages)
1 November 2017	Secretary's details changed for Elizabeth Jane Robinson on 1 November 2017 (1 page)
1 November 2017	Secretary's details changed for Elizabeth Jane Robinson on 1 November 2017 (1 page)
26 June 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
26 June 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20,000 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 20,000 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20,000 (4 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20,000 (4 pages)
5 August 2014	Secretary's details changed for Elizabeth Jane Richardson on 4 August 2014 (1 page)
5 August 2014	Secretary's details changed for Elizabeth Jane Richardson on 4 August 2014 (1 page)
5 August 2014	Secretary's details changed for Elizabeth Jane Richardson on 4 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 20,000 (4 pages)
2 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 20,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 May 2010	Director's details changed for Gary Robinson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Gary Robinson on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Gary Robinson on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 April 2009	Return made up to 30/03/09; full list of members (5 pages)
17 April 2009	Return made up to 30/03/09; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Ad 31/03/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
7 August 2008	Nc inc already adjusted 31/03/08 (1 page)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Ad 31/03/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
7 August 2008	Nc inc already adjusted 31/03/08 (1 page)
9 May 2008	Return made up to 30/03/08; no change of members (6 pages)
9 May 2008	Return made up to 30/03/08; no change of members (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 30/03/07; full list of members (6 pages)
9 May 2007	Return made up to 30/03/07; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
29 June 2006	Particulars of mortgage/charge (6 pages)
6 April 2006	Return made up to 30/03/06; full list of members (6 pages)
6 April 2006	Return made up to 30/03/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 30/03/05; full list of members (6 pages)
24 March 2005	Return made up to 30/03/05; full list of members (6 pages)
14 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 30/03/04; full list of members (6 pages)
7 April 2004	Return made up to 30/03/04; full list of members (6 pages)
17 December 2003	Company name changed spiriwell LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed spiriwell LIMITED\certificate issued on 17/12/03 (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ (1 page)
10 April 2003	Incorporation (18 pages)
10 April 2003	Incorporation (18 pages)