Groundwork Terracotta & Stone Ltd

Company Name	Groundwork Terracotta & Stone Ltd
Director	John Albert Galloway
Company Status	Active
Company Number	03426577
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Previous Name	Groundwork (Terracotta & Stone) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr John Albert Galloway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	244 Hull Bridge Road Tickton Beverley HU17 9RT

Secretary Name	Mr John Albert Galloway
Status	Current
Appointed	19 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	244 Hull Bridge Road Tickton Beverley HU17 9RT

Director Name	Mr David Robert Howlett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Velden Holdenby Road Church Brampton Northampton NN6 8BN

Secretary Name	Mr David Robert Howlett
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Velden Holdenby Road Church Brampton Northampton NN6 8BN

Contact

Website	groundworkstone.org.uk
Telephone	01482 877320
Telephone region	Hull

Location

Registered Address	244 Hull Bridge Road Tickton Beverley HU17 9RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Tickton
Ward	Beverley Rural
Built Up Area	Tickton

Shareholders

76 at £1	D. Howlett 76.00% Ordinary
24 at £1	J. Galloway 24.00% Ordinary

Financials

Year	2014
Net Worth	£260,272
Cash	£100
Current Liabilities	£250,508

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	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

30 May 2001	Delivered on: 9 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 May 2001

Delivered on: 9 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 13 August 2023 with updates (5 pages)
13 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
16 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
20 June 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
17 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
21 August 2019	Notification of John Albert Galloway as a person with significant control on 13 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
30 July 2019	Cessation of David Robert Howlett as a person with significant control on 19 July 2019 (1 page)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
24 July 2019	Termination of appointment of David Robert Howlett as a secretary on 19 July 2019 (1 page)
24 July 2019	Termination of appointment of David Robert Howlett as a director on 19 July 2019 (1 page)
24 July 2019	Registered office address changed from Velden Holdenby Road, Church Brampton Northampton NN6 8BN to 244 Hull Bridge Road Tickton Beverley HU17 9RT on 24 July 2019 (1 page)
24 July 2019	Appointment of Mr John Albert Galloway as a secretary on 19 July 2019 (2 pages)
17 July 2019	Director's details changed for John Albert Galloway on 1 July 2019 (2 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010	Director's details changed for John Albert Galloway on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for John Albert Galloway on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for David Robert Howlett on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for David Robert Howlett on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-28 (1 page)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-28 (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 August 2009	Partial exemption accounts made up to 31 October 2008 (7 pages)
10 August 2009	Partial exemption accounts made up to 31 October 2008 (7 pages)
5 December 2008	Return made up to 30/09/08; full list of members (4 pages)
5 December 2008	Return made up to 30/09/08; full list of members (4 pages)
25 July 2008	Partial exemption accounts made up to 31 October 2007 (7 pages)
25 July 2008	Partial exemption accounts made up to 31 October 2007 (7 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 September 2007	Partial exemption accounts made up to 31 October 2006 (7 pages)
4 September 2007	Partial exemption accounts made up to 31 October 2006 (7 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
16 August 2006	Partial exemption accounts made up to 31 October 2005 (7 pages)
16 August 2006	Partial exemption accounts made up to 31 October 2005 (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
22 August 2005	Partial exemption accounts made up to 31 October 2004 (8 pages)
22 August 2005	Partial exemption accounts made up to 31 October 2004 (8 pages)
22 September 2004	Return made up to 29/08/04; full list of members (7 pages)
22 September 2004	Return made up to 29/08/04; full list of members (7 pages)
2 September 2004	Partial exemption accounts made up to 31 October 2003 (8 pages)
2 September 2004	Partial exemption accounts made up to 31 October 2003 (8 pages)
3 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
25 October 2002	Company name changed groundwork (terracotta & stone) LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Company name changed groundwork (terracotta & stone) LIMITED\certificate issued on 25/10/02 (2 pages)
3 October 2002	Return made up to 29/08/02; full list of members (7 pages)
3 October 2002	Return made up to 29/08/02; full list of members (7 pages)
22 August 2002	Ad 15/08/02--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
22 August 2002	Ad 15/08/02--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
12 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Registered office changed on 20/02/01 from: messrs smith dove glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
20 February 2001	Registered office changed on 20/02/01 from: messrs smith dove glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 October 1999	Return made up to 29/08/99; full list of members (6 pages)
22 October 1999	Return made up to 29/08/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
28 October 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
28 October 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
2 September 1998	Return made up to 29/08/98; full list of members (6 pages)
2 September 1998	Return made up to 29/08/98; full list of members (6 pages)
5 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1998	Ad 22/05/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
29 May 1998	Ad 22/05/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
29 September 1997	Â£ nc 1000/10000 21/09/97 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 63 church way weston favell northampton NN3 3BY (1 page)
29 September 1997	Â£ nc 1000/10000 21/09/97 (1 page)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 63 church way weston favell northampton NN3 3BY (1 page)
29 August 1997	Incorporation (21 pages)
29 August 1997	Incorporation (21 pages)