Company NameSj Luke Groundworks Limited
DirectorsStephen James Luke and Pauline Luke
Company StatusActive
Company Number08028427
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stephen James Luke
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address12 Kendal Close
Peterlee
County Durham
SR8 1PL
Director NameMrs Pauline Luke
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Kendal Close
Peterlee
County Durham
SR8 1PL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressEshton Suite 2 Wynyard Business Park
Wynyard Avenue
Billingham
Cleveland
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £0.5P.m. Luke
50.00%
Ordinary
1 at £0.5Stephen J. Luke
50.00%
Ordinary

Financials

Year2014
Net Worth£3,290
Cash£48,215
Current Liabilities£210,858

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 April 2024 (1 week, 6 days ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

18 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
17 July 2023Registered office address changed from 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 17 July 2023 (1 page)
15 May 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
13 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 April 2022Director's details changed for Mrs Pauline Luke on 1 December 2016 (2 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
21 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
18 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
20 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
23 January 2017Appointment of Mrs Pauline Luke as a director on 1 December 2016 (2 pages)
23 January 2017Appointment of Mrs Pauline Luke as a director on 1 December 2016 (2 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
24 September 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
30 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1
(3 pages)
30 April 2012Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1
(3 pages)
29 April 2012Appointment of Stephen James Luke as a director (2 pages)
29 April 2012Appointment of Stephen James Luke as a director (2 pages)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
12 April 2012Incorporation (36 pages)
12 April 2012Incorporation (36 pages)