| Company Name | GVP Hetton Limited |
|---|---|
| Director | George Vardy |
| Company Status | Active |
| Company Number | 05044977 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Previous Name | George Vardy Plant Hire Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Vardy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North House Farm Penshaw Houghton Le Spring Tyne & Wear DH4 7NH |
| Secretary Name | Janice Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Dunelm Drive Houghton-Le-Spring Tyne And Wear DH4 5GG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | georgevardy.com |
|---|
Location
| Registered Address | Back Richard St Hetton-Le-Hole Tyne And Wear DH5 9HN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | George Vardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 20 February 2021 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
| 19 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 May 2019 | Resolutions
|
| 26 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 24 October 2017 | Secretary's details changed for Janice Hall on 23 February 2017 (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 24 October 2017 | Secretary's details changed for Janice Hall on 23 February 2017 (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 1 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Back Richard Street Hetton Le Hole Tyne and Wear on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Back Richard Street Hetton Le Hole Tyne and Wear on 17 November 2011 (1 page) |
| 4 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 14 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 3 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 20 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 1 November 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 16 February 2004 | Incorporation (16 pages) |
| 16 February 2004 | Incorporation (16 pages) |