| Company Name | G D Lee Building Services Limited |
|---|---|
| Director | Graeme Dennis Lee |
| Company Status | Active |
| Company Number | 05491079 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Graeme Dennis Lee |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 10 Butterburn Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GR |
| Secretary Name | Karen Jane Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Butterburn Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GR |
Contact
| Website | gdlee.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2667711 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 6 Larch Court West Chirton North Industrial Estate North Shields NE29 8SG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Graeme Dennis Lee 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Jane Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872,783 |
| Cash | £634,855 |
| Current Liabilities | £164,631 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 3 October 2023 | Unaudited abridged accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
| 16 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 3 November 2021 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
| 13 July 2021 | Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
| 8 July 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 1 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 26 June 2020 | Registered office address changed from 6 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG to Unit 6 Larch Court West Chirton North Industrial Estate North Shields NE29 8SG on 26 June 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 5 December 2018 | Register inspection address has been changed to West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
| 5 December 2018 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
| 4 December 2018 | Notification of Karen Jane Lee as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2018 | Change of details for Mr Graeme Dennis Lee as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 July 2017 | Notification of Graeme Dennis Lee as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Graeme Dennis Lee as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 9 June 2015 | Registered office address changed from 10 Butterburn Close Haydon Grange Newcastle upon Tyne NE7 7GR to 6 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 10 Butterburn Close Haydon Grange Newcastle upon Tyne NE7 7GR to 6 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 10 Butterburn Close Haydon Grange Newcastle upon Tyne NE7 7GR to 6 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG on 9 June 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Graeme Dennis Lee on 24 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Graeme Dennis Lee on 24 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 24 June 2005 | Incorporation (13 pages) |
| 24 June 2005 | Incorporation (13 pages) |