G.S. Construction Limited

Company Name	G.S. Construction Limited
Directors	Geoffrey Michael Smith and William Steel
Company Status	Active
Company Number	01835520
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Geoffrey Michael Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	23 Limekilns North Anston Sheffield S25 4FB

Director Name	Mr William Steel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(30 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG

Secretary Name	Geoffrey Smith
Status	Current
Appointed	16 July 2015(30 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG

Director Name	Marie Irene Smith
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 May 2005)
Role	Company Director
Correspondence Address	Three Gables 21 Limekilns North Anston Sheffield S25 4FB

Secretary Name	Marie Irene Smith
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 May 2005)
Role	Company Director
Correspondence Address	Three Gables 21 Limekilns North Anston Sheffield S25 4FB

Secretary Name	Gwenyth Edwina Tonge
Nationality	British
Status	Resigned
Appointed	18 May 2005(20 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	23 Limekilns North Anston Sheffield S25 4FB

Contact

Website	www.gsconstructionuk.co.uk
Telephone	01282 700044
Telephone region	Burnley

Location

Registered Address	8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr G. Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,814
Cash	£8,131
Current Liabilities	£49,317

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

18 March 1986	Delivered on: 27 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of the hallcroft school site hallcroft retford of approx 1244 square yards and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 March 1986

Delivered on: 27 March 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land forming part of the hallcroft school site hallcroft retford of approx 1244 square yards and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2015	Termination of appointment of Gwenyth Edwina Tonge as a secretary on 16 July 2015 (1 page)
31 July 2015	Appointment of Geoffrey Smith as a secretary on 16 July 2015 (2 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Appointment of Geoffrey Smith as a secretary on 16 July 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Termination of appointment of Gwenyth Edwina Tonge as a secretary on 16 July 2015 (1 page)
5 May 2015	Appointment of Mr William Steel as a director on 10 April 2015 (2 pages)
5 May 2015	Appointment of Mr William Steel as a director on 10 April 2015 (2 pages)
13 January 2015	Secretary's details changed for Gwenyth Edwina Tonge on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Gwenyth Edwina Tonge on 13 January 2015 (1 page)
11 November 2014	Director's details changed for Geoffrey Smith on 6 November 2014 (2 pages)
11 November 2014	Director's details changed for Geoffrey Smith on 6 November 2014 (2 pages)
11 November 2014	Director's details changed for Geoffrey Smith on 6 November 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 July 2010	Director's details changed for Geoffrey Smith on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Geoffrey Smith on 16 July 2010 (2 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from three gables 21 limekilns north anston sheffield S25 4FB (1 page)
23 December 2008	Return made up to 16/07/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from three gables 21 limekilns north anston sheffield S25 4FB (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 16/07/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 October 2007	Return made up to 16/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2007	Return made up to 16/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 October 2006	Return made up to 16/07/06; full list of members (6 pages)
3 October 2006	Return made up to 16/07/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 October 2005	Return made up to 16/07/05; full list of members (7 pages)
26 October 2005	Return made up to 16/07/05; full list of members (7 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 August 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
13 August 2003	Return made up to 16/07/03; full list of members (7 pages)
13 August 2003	Return made up to 16/07/03; full list of members (7 pages)
22 August 2002	Return made up to 16/07/02; full list of members (7 pages)
22 August 2002	Return made up to 16/07/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
26 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
3 August 1999	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/99 (6 pages)
3 August 1999	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/99 (6 pages)
1 June 1999	Auditor's resignation (1 page)
1 June 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
3 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 July 1998	Return made up to 16/07/98; no change of members (4 pages)
16 July 1998	Return made up to 16/07/98; no change of members (4 pages)
14 July 1997	Return made up to 16/07/97; no change of members (4 pages)
14 July 1997	Return made up to 16/07/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 September 1996	Return made up to 16/07/96; full list of members (6 pages)
9 September 1996	Return made up to 16/07/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 July 1984	Certificate of incorporation (1 page)
24 July 1984	Certificate of incorporation (1 page)
24 July 1984	Incorporation (15 pages)
24 July 1984	Incorporation (15 pages)