R A Gerrard Limited

Company Name	R A Gerrard Limited
Director	Robert Alan Gerrard
Company Status	Active
Company Number	04829701
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert Alan Gerrard
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	Julia Gerrard
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Meadow Barn High House Farm School Lane Alvechurch Birmingham B48 7SA

Director Name	Mrs Julia Gerrard
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 07 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn High House Farm School Lane Alvechurch Birmingham B48 7SA

Director Name	Mrs Lorraine Alison Gerrard
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(11 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Robert Alan Gerrard 83.33% Ordinary
10 at £1	Robert Alan Gerrard 8.33% Ordinary B Non Voting
10 at £1	Robert Alan Gerrard 8.33% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£830
Cash	£4,993
Current Liabilities	£18,400

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 July 2022 (8 months, 2 weeks ago)
Next Return Due	22 July 2023 (4 months from now)

Filing History

1 September 2021	Micro company accounts made up to 31 July 2021 (5 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Lorraine Alison Gerrard as a director on 31 March 2021 (1 page)
27 April 2021	Director's details changed for Mrs Lorraine Alison Gerrard on 23 April 2021 (2 pages)
22 March 2021	Director's details changed for Robert Alan Gerrard on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mrs Lorraine Alison Gerrard on 22 March 2021 (2 pages)
22 March 2021	Change of details for Mr Robert Alan Gerrard as a person with significant control on 22 March 2021 (2 pages)
21 September 2020	Micro company accounts made up to 31 July 2020 (5 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 July 2018 (5 pages)
20 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 February 2016	Director's details changed for Ms Lorraine Gray on 5 January 2016 (2 pages)
12 February 2016	Director's details changed for Ms Lorraine Gray on 5 January 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
14 July 2015	Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (4 pages)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages)
16 August 2013	Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages)
16 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 October 2011	Termination of appointment of Julia Gerrard as a director (1 page)
17 October 2011	Termination of appointment of Julia Gerrard as a secretary (1 page)
17 October 2011	Termination of appointment of Julia Gerrard as a director (1 page)
17 October 2011	Termination of appointment of Julia Gerrard as a secretary (1 page)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Julia Gerrard on 11 July 2010 (3 pages)
9 August 2010	Secretary's details changed for Julia Gerrard on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Alan Gerrard on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Julia Gerrard on 11 July 2010 (3 pages)
9 August 2010	Secretary's details changed for Julia Gerrard on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Alan Gerrard on 11 July 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
25 July 2008	Return made up to 11/07/08; full list of members (4 pages)
25 July 2008	Return made up to 11/07/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 August 2007	Return made up to 11/07/07; full list of members (3 pages)
3 August 2007	Return made up to 11/07/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 July 2006	Return made up to 11/07/06; full list of members (3 pages)
27 July 2006	Return made up to 11/07/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 September 2004	Return made up to 11/07/04; full list of members (6 pages)
1 September 2004	Return made up to 11/07/04; full list of members (6 pages)
6 October 2003	Ad 11/07/03--------- £ si [email protected]=118 £ ic 2/120 (2 pages)
6 October 2003	Ad 11/07/03--------- £ si [email protected]=118 £ ic 2/120 (2 pages)
28 September 2003	Memorandum and Articles of Association (10 pages)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2003	Memorandum and Articles of Association (10 pages)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Registered office changed on 09/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Registered office changed on 09/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
25 July 2003	Registered office changed on 25/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (18 pages)
11 July 2003	Incorporation (18 pages)

R A Gerrard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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