| Company Name | G.I. Green Civil Engineering Limited |
|---|---|
| Directors | Gordon Iain Green and Gillian Green |
| Company Status | Active |
| Company Number | 05326153 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gordon Iain Green |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 214 Henry Robson Way South Shields NE33 1RF |
| Director Name | Mrs Gillian Green |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | The Bailey Cumberland Road North Shields NE29 8RD |
| Secretary Name | Mr Gordon Iain Green |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Henry Robson Way South Shields NE33 1RF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 214 Henry Robson Way South Shields NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Ian Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,347 |
| Cash | £92,720 |
| Current Liabilities | £37,373 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 19 May 2020 | Director's details changed for Mrs Gillian Green on 19 May 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 5 August 2019 | Secretary's details changed for Mr Gordon Iain Green on 5 August 2019 (1 page) |
| 5 August 2019 | Registered office address changed from 102 Marine Avenue Whitley Bay Tyne and Wear NE26 3LS to 214 Henry Robson Way South Shields NE33 1RF on 5 August 2019 (1 page) |
| 5 August 2019 | Director's details changed for Mr Gordon Iain Green on 5 August 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Gordon Iain Green on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Gillian Green on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Gillian Green on 2 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Gordon Iain Green on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Gillian Green on 2 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Gordon Iain Green on 2 October 2009 (2 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 10 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 10 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 12 May 2008 | Return made up to 06/01/08; full list of members
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| 12 May 2008 | Return made up to 06/01/08; full list of members
|
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 25 January 2007 | Return made up to 06/01/07; full list of members
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| 25 January 2007 | Return made up to 06/01/07; full list of members
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| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 7 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 28 January 2005 | Ad 06/01/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 28 January 2005 | Ad 06/01/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Incorporation (16 pages) |
| 6 January 2005 | Incorporation (16 pages) |