Morley
Leeds
LS27 0BZ
Director Name | Andrew Hedley Calvert |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Elder Croft Croft Lane Sheffield South Yorkshire S11 9QG |
Secretary Name | Joan Elizabeth Calvert |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Elder Croft Croft Lane Sheffield South Yorkshire S11 9QG |
Director Name | David Royce Exton |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(9 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 January 2006) |
Role | Company Director |
Correspondence Address | 19 Middlewood Drive Rotherham S61 2XY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | gccss.co.uk |
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Registered Address | G.C.C. Property Care Ltd Birley Vale Avenue Sheffield South Yorkshire S12 2AX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Birley |
Built Up Area | Sheffield |
1 at £1 | Andrew Hedley Calvert 50.00% Ordinary |
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1 at £1 | Joan Elizabeth Calvert 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88,839 |
Cash | £109,165 |
Current Liabilities | £212,018 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
25 May 2021 | Delivered on: 2 June 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
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7 June 2002 | Delivered on: 13 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
12 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
2 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
2 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
23 April 2010 | Director's details changed for Andrew Hedley Calvert on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Andrew Hedley Calvert on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Andrew Hedley Calvert on 1 October 2009 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
28 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
2 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
6 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
6 September 2004 | Registered office changed on 06/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
6 September 2004 | Registered office changed on 06/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
4 May 2004 | Return made up to 19/04/04; full list of members
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4 May 2004 | Return made up to 19/04/04; full list of members
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30 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
30 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
13 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
13 June 2002 | Particulars of mortgage/charge (3 pages) |
13 June 2002 | Particulars of mortgage/charge (3 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
29 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
29 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
14 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
14 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
16 June 2000 | Return made up to 19/04/00; full list of members
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16 June 2000 | Return made up to 19/04/00; full list of members
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20 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
20 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
9 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
9 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
19 January 1999 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
19 January 1999 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
31 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
31 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
8 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
8 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
10 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
10 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
22 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
22 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |