Gd Construction Services Limited

Company Name	Gd Construction Services Limited
Director	Gavin Charles Dixon
Company Status	Active
Company Number	04691048
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gavin Charles Dixon
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Groundworker
Country of Residence	England
Correspondence Address	51 Merleswen Dunholme Lincoln Lincolnshire LN2 3ST

Director Name	Mr Charles Gregory Dixon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	15 The Crescent Wragby Market Rasen Lincolnshire LN8 5RF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Denise Bernardette Dixon
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Lodge Close Poachers Rest Welton Lincoln Lincolnshire LN2 3TW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Antonia Smith 8.33% Ordinary B
50 at £1	Charles Gregory Dixon 41.67% Ordinary
35 at £1	Gavin Dixon 29.17% Ordinary A
25 at £1	Denise Bernardette Dixon 20.83% Ordinary

Financials

Year	2014
Net Worth	£152,536
Cash	£75,731
Current Liabilities	£174,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
25 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
30 November 2022	Change of details for Mr Gavin Charles Dixon as a person with significant control on 9 November 2022 (2 pages)
29 November 2022	Change of details for Mr Gavin Charles Dixon as a person with significant control on 9 November 2022 (2 pages)
29 November 2022	Director's details changed for Mr Gavin Charles Dixon on 9 November 2022 (2 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
10 June 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
11 February 2022	Cancellation of shares. Statement of capital on 23 September 2021 GBP 45 (6 pages)
10 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 January 2022	Cessation of Charles Gregory Dixon as a person with significant control on 23 September 2021 (1 page)
28 January 2022	Change of details for Mr Gavin Charles Dixon as a person with significant control on 23 September 2021 (2 pages)
28 January 2022	Termination of appointment of Charles Gregory Dixon as a director on 23 September 2021 (1 page)
15 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 July 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
30 June 2021	Change of details for Mr Charles Gregory Dixon as a person with significant control on 8 June 2021 (2 pages)
30 June 2021	Change of details for Mr Gavin Charles Dixon as a person with significant control on 8 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
1 June 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
6 February 2020	Registered office address changed from 11 Hedon Road Hull East Yorkshire HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
25 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
25 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 120 (5 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 120 (5 pages)
20 April 2016	Termination of appointment of Denise Bernardette Dixon as a secretary on 6 March 2016 (1 page)
20 April 2016	Termination of appointment of Denise Bernardette Dixon as a secretary on 6 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 120 (6 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 120 (6 pages)
5 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 120 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 120 (6 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 120 (6 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Charles Gregory Dixon on 8 March 2010 (2 pages)
6 April 2011	Director's details changed for Charles Gregory Dixon on 8 March 2010 (2 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Charles Gregory Dixon on 8 March 2010 (2 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Gavin Charles Dixon on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Charles Gregory Dixon on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Charles Gregory Dixon on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Charles Gregory Dixon on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Gavin Charles Dixon on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Gavin Charles Dixon on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Return made up to 07/03/09; full list of members (4 pages)
15 May 2009	Return made up to 07/03/09; full list of members (4 pages)
30 October 2008	Ad 01/10/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
30 October 2008	Ad 01/10/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
27 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
27 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
27 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
8 October 2008	Director appointed mr gavin charles dixon (1 page)
8 October 2008	Director appointed mr gavin charles dixon (1 page)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 June 2008	Return made up to 07/03/08; full list of members (3 pages)
11 June 2008	Return made up to 07/03/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 April 2007	Return made up to 07/03/07; full list of members (2 pages)
3 April 2007	Return made up to 07/03/07; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 April 2006	Return made up to 07/03/06; full list of members (2 pages)
20 April 2006	Return made up to 07/03/06; full list of members (2 pages)
22 June 2005	Return made up to 07/03/05; full list of members (2 pages)
22 June 2005	Return made up to 07/03/05; full list of members (2 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)

Gd Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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