G.I. Engineering Limited

Company Name	G.I. Engineering Limited
Directors	Beverley Anne Willson and Richard Michael Dixon Hart
Company Status	Active
Company Number	06830822
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Beverley Anne Willson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Woodlands Beverley East Yorkshire HU17 8BT

Director Name	Mr Richard Michael Dixon Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Director Name	Mr Richard Michael Dixon Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Avenue Hull North Humberside HU5 3EW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Beth Charlotte Victoria Eales
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Secretary
Correspondence Address	152 Burton Stone Lane York YO30 6DF

Contact

Website	hulluniversityaccommodation.co.u

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Richard Michael Dixon Hart 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,313
Cash	£4,763
Current Liabilities	£73,532

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

2 June 2017	Delivered on: 2 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 April 2014	Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property 99 and 101 park avenue hull t/no HS152890. Outstanding
7 April 2014	Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property 7 beech grove hull t/no's HA130456 and HS14592. Outstanding
7 March 2014	Delivered on: 13 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2012	Delivered on: 7 February 2012 Persons entitled: International Water Management Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 beech grove, kingston upon hull, east yorkshire; proceeds of any insurances, rents or guarantees, contracts, authorisations. See image for full details. Outstanding
18 October 2011	Delivered on: 26 October 2011 Persons entitled: International Water Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 99 and 101 park avenue hull t/no HS152890. Outstanding
2 September 2011	Delivered on: 16 September 2011 Persons entitled: International Water Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 340 beverley road kingston upon hull t/no:HS71363. Outstanding

Filing History

15 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
20 November 2017	Change of details for Mr Richard Michael Dixon Hart as a person with significant control on 16 November 2017 (2 pages)
20 November 2017	Change of details for Mr Richard Michael Dixon Hart as a person with significant control on 16 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Richard Michael Dixon Hart on 16 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Richard Michael Dixon Hart on 16 November 2017 (2 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
15 June 2017	Satisfaction of charge 2 in full (1 page)
15 June 2017	Satisfaction of charge 2 in full (1 page)
15 June 2017	Satisfaction of charge 3 in full (1 page)
15 June 2017	Satisfaction of charge 3 in full (1 page)
2 June 2017	Registration of charge 068308220007, created on 2 June 2017 (45 pages)
2 June 2017	Registration of charge 068308220007, created on 2 June 2017 (45 pages)
30 May 2017	Satisfaction of charge 1 in full (1 page)
30 May 2017	Satisfaction of charge 1 in full (1 page)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 March 2017	Director's details changed for Mr Richard Michael Dixon Hart on 16 November 2016 (2 pages)
9 March 2017	Director's details changed for Mr Richard Michael Dixon Hart on 16 November 2016 (2 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
27 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 27 June 2016 (1 page)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
25 February 2015	Termination of appointment of Beth Charlotte Victoria Eales as a secretary on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Beth Charlotte Victoria Eales as a secretary on 25 February 2015 (1 page)
5 December 2014	Appointment of Mr Richard Michael Dixon Hart as a director on 1 November 2014 (2 pages)
5 December 2014	Appointment of Mr Richard Michael Dixon Hart as a director on 1 November 2014 (2 pages)
5 December 2014	Appointment of Mr Richard Michael Dixon Hart as a director on 1 November 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
11 April 2014	Registration of charge 068308220006 (41 pages)
11 April 2014	Registration of charge 068308220005 (41 pages)
11 April 2014	Registration of charge 068308220006 (41 pages)
11 April 2014	Registration of charge 068308220005 (41 pages)
13 March 2014	Registration of charge 068308220004 (44 pages)
13 March 2014	Registration of charge 068308220004 (44 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
24 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2013. (5 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2013. (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2012	Appointment of Mrs Beverley Anne Willson as a director (2 pages)
28 June 2012	Termination of appointment of Richard Hart as a director (1 page)
28 June 2012	Termination of appointment of Richard Hart as a director (1 page)
28 June 2012	Appointment of Mrs Beverley Anne Willson as a director (2 pages)
17 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from , 332 Beverley Road, Hull, E Yorks, HU5 1BA on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from , 332 Beverley Road, Hull, E Yorks, HU5 1BA on 14 March 2012 (1 page)
7 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 March 2010	Secretary's details changed for Beth Charlotte Victoria Eales on 15 February 2010 (1 page)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Beth Charlotte Victoria Eales on 15 February 2010 (1 page)
27 March 2009	Secretary appointed beth charlotte victoria eales (2 pages)
27 March 2009	Director appointed richard michael dixon hart (2 pages)
27 March 2009	Director appointed richard michael dixon hart (2 pages)
27 March 2009	Secretary appointed beth charlotte victoria eales (2 pages)
3 March 2009	Appointment terminated director barbara kahan (1 page)
3 March 2009	Appointment terminated director barbara kahan (1 page)
26 February 2009	Incorporation (12 pages)
26 February 2009	Incorporation (12 pages)

G.I. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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