G & B Electrical Contractors Ltd

Company Name	G & B Electrical Contractors Ltd
Directors	Gary Rudd and David Meredith
Company Status	Active
Company Number	07918436
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Rudd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Northfield Way Newton Aycliffe Industrial Estate Co Durham DL5 6EJ

Director Name	Mr David Meredith
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside The Watermark Gateshead NE11 9SY

Director Name	Mr Paul Raymond
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferryhill Court A167 Enterprise Park Ferryhill Co. Durham DL17 8UE

Secretary Name	Mrs Tracey Louise Barber
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Ferryhill Court A167 Enterprise Park Ferryhill Co. Durham DL17 8UE

Director Name	Mrs June Short Raymond
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Telephone	01740 652222
Telephone region	Sedgefield

Location

Registered Address	Unit 6 Northfield Way Newton Aycliffe Industrial Estate Co Durham DL5 6EJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Gary Rudd 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,100
Cash	£1,268
Current Liabilities	£12,705

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

13 November 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
2 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
9 February 2022	Change of details for Mr David Meredith as a person with significant control on 26 January 2021 (2 pages)
9 February 2022	Change of details for Mr David Meredith as a person with significant control on 26 January 2021 (2 pages)
8 February 2022	Change of details for Mr David Meredith as a person with significant control on 26 January 2021 (2 pages)
8 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
3 February 2022	Change of details for Mr David Meredith as a person with significant control on 26 January 2021 (2 pages)
2 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
25 August 2021	Change of details for Mr Gary Rudd as a person with significant control on 1 September 2020 (2 pages)
25 August 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
25 August 2021	Appointment of Mr David Meredith as a director on 1 September 2020 (2 pages)
25 August 2021	Statement of capital following an allotment of shares on 1 September 2020 GBP 4 (3 pages)
25 August 2021	Notification of David Meredith as a person with significant control on 1 September 2020 (2 pages)
12 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
15 September 2020	Registered office address changed from Unit 7 Evans Business Centre Durham Way South Newton Aycliffe Co Durham DL5 6ZF United Kingdom to Unit 6 Northfield Way Newton Aycliffe Industrial Estate Co Durham DL5 6EJ on 15 September 2020 (1 page)
15 September 2020	Director's details changed for Mr Gary Rudd on 14 September 2020 (2 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
8 May 2019	Registered office address changed from 64 Clyde Terrace Spennymoor Co Durham DL16 7SQ to Unit 7 Evans Business Centre Durham Way South Newton Aycliffe Co Durham DL5 6ZF on 8 May 2019 (1 page)
7 May 2019	Director's details changed for Mr Gary Rudd on 2 May 2019 (2 pages)
1 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
3 September 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
18 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
12 June 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
12 June 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
9 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 April 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
15 April 2014	Registered office address changed from Unit 2 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 15 April 2014 (1 page)
15 April 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
15 April 2014	Registered office address changed from Unit 2 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 15 April 2014 (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
24 January 2014	Termination of appointment of June Raymond as a director (1 page)
24 January 2014	Termination of appointment of June Raymond as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Registered office address changed from Ferryhill Court a167 Enterprise Park Ferryhill Co. Durham DL17 8UE United Kingdom on 18 June 2013 (1 page)
18 June 2013	Appointment of Mrs June Short Raymond as a director (2 pages)
18 June 2013	Appointment of Mrs June Short Raymond as a director (2 pages)
18 June 2013	Registered office address changed from Ferryhill Court a167 Enterprise Park Ferryhill Co. Durham DL17 8UE United Kingdom on 18 June 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 March 2013	Termination of appointment of Tracey Barber as a secretary (1 page)
13 March 2013	Termination of appointment of Tracey Barber as a secretary (1 page)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Paul Raymond as a director (1 page)
21 January 2013	Termination of appointment of Paul Raymond as a director (1 page)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

G & B Electrical Contractors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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