Company NameG Wall Plastering Contractor Limited
DirectorsGerald Wall and Sandra Wall
Company StatusActive
Company Number06017857
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Gerald Wall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address21 Fair Hill
Haltwhistle
Northumberland
NE49 9ED
Director NameSandra Wall
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address21 Fair Hill
Haltwhistle
Northumberland
NE49 9ED
Secretary NameSandra Wall
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address7 Dale Street
Haltwhistle
Northumberland
NE49 9BQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Telephone01434 321485
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered Address21 Fair Hill
Haltwhistle
Northumberland
NE49 9ED
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHaltwhistle
WardHaltwhistle
Built Up AreaHaltwhistle

Shareholders

80 at £1Mr Gerald Wall
80.00%
Ordinary
20 at £1Mrs Sandra Wall
20.00%
Ordinary

Financials

Year2014
Net Worth£6,540
Cash£16,935
Current Liabilities£33,646

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 December 2023 (5 months, 1 week ago)
Next Return Due27 December 2024 (7 months, 1 week from now)

Filing History

21 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
20 July 2023Registered office address changed from 7 Dale Street Haltwhistle Northumberland NE49 9BQ to 21 Fair Hill Haltwhistle Northumberland NE49 9ED on 20 July 2023 (1 page)
21 December 2022Confirmation statement made on 13 December 2022 with updates (4 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
21 December 2021Confirmation statement made on 13 December 2021 with updates (4 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
3 February 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
11 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
18 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
1 September 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017Change of share class name or designation (2 pages)
26 April 2017Change of share class name or designation (2 pages)
19 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
19 April 2017Statement of company's objects (2 pages)
19 April 2017Statement of company's objects (2 pages)
19 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
13 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
18 October 2016Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
18 October 2016Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
18 October 2016Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
18 October 2016Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
27 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Gerald Wall on 4 December 2009 (2 pages)
15 December 2009Director's details changed for Sandra Wall on 4 December 2009 (2 pages)
15 December 2009Director's details changed for Sandra Wall on 4 December 2009 (2 pages)
15 December 2009Director's details changed for Gerald Wall on 4 December 2009 (2 pages)
15 December 2009Director's details changed for Gerald Wall on 4 December 2009 (2 pages)
15 December 2009Director's details changed for Sandra Wall on 4 December 2009 (2 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008Return made up to 04/12/08; full list of members (4 pages)
24 December 2008Return made up to 04/12/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007Return made up to 04/12/07; full list of members (7 pages)
27 December 2007Return made up to 04/12/07; full list of members (7 pages)
27 December 2007Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 December 2007Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 2007Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2007Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Secretary resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Secretary resigned (1 page)
20 February 2007New director appointed (1 page)
20 February 2007New secretary appointed;new director appointed (1 page)
20 February 2007New secretary appointed;new director appointed (1 page)
20 February 2007New director appointed (1 page)
4 December 2006Incorporation (16 pages)
4 December 2006Incorporation (16 pages)