G05 Limited

General information

Name:

G05 Ltd

Office Address:

Worple Suite Thornton House Thornton Road SW19 4NG London

Number: 07241308

Incorporation date: 2010-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

G05 Limited may be reached at Worple Suite Thornton House, Thornton Road in London. The postal code is SW19 4NG. G05 has been operating on the British market since the firm was established in 2010. The registration number is 07241308. The company's classified under the NACE and SiC code 43999 which means Other specialised construction activities not elsewhere classified. G05 Ltd reported its account information for the period that ended on 2016-03-31. The company's latest confirmation statement was filed on 2016-09-29.

The company has a single director now managing the company, specifically Paulette Patricia Kiely who's been utilizing the director's tasks since 2010-05-04. Since May 2013 Paul Raymond Carter, age 60 from Kenley had performed the duties for this specific company up until the resignation on 2014-04-01. Additionally a different director, specifically Justin Leigh Newbury, age 47 from Sheerness gave up the position in 2013.

Financial data based on annual reports

Company staff

Paulette Patricia Kiely

Date of birth: September 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 01 April 2014

Occupation: Surveyor

Address: Aragon Road, Morden, Surrey, SM4 4QP, England

Residence: England

Latest update: 5 August 2017

Paul Raymond Carter

Date of birth: May 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 May 2013

Resigned: 01 April 2014

Occupation: Surveyor

Address: Moberly Way, Kenley, Surrey, CR8 5GP, England

Residence: United Kingdom

Latest update: 5 August 2017

Justin Leigh Newbury

Date of birth: September 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 04 May 2010

Resigned: 25 May 2013

Occupation: Director

Address: Highfield Road, Minster On Sea, Sheerness, ME123BA, United Kingdom

Residence: United Kingdom

Latest update: 5 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 13 October 2019
Confirmation statement last made up date 29 September 2016
Account category Total Exemption Small
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts 31 January 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 January 2017
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 31st, January 2017
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 31st, January 2017
accounts
Free Download (7 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, January 2017
gazette
Free Download (1 page)
Confirmation statement with updates 2016-09-29 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (5 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 20th, December 2016
gazette
Free Download (1 page)
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 29th, January 2016
accounts
Free Download (7 pages)
Annual return made up to 2015-09-29 with full list of members (AR01)
filed on: 25th, January 2016
annual return
Free Download (4 pages)
Registered office address changed from 10 Moberly Way Kenley Surrey CR8 5GP to Worple Suite Thornton House Thornton Road London SW19 4NG on 2016-01-25 (AD01)
filed on: 25th, January 2016
address
Free Download (1 page)
Statement of Capital on 2012-08-01: 150.00 GBP (SH01)
filed on: 25th, January 2016
capital
Free Download (3 pages)
Annual return made up to 2014-12-31 with full list of members (AR01)
filed on: 23rd, February 2015
annual return
Free Download (4 pages)
Annual return made up to 2014-09-29 with full list of members (AR01)
filed on: 7th, October 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-10-07: 125.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 2nd, October 2014
accounts
Free Download (3 pages)
Ms Paulette Patricia Kiely was appointed as a director on 2014-04-01 (AP01)
filed on: 1st, April 2014
officers
Free Download (2 pages)
Paul Carter director appointment termination on 2014-04-01 (TM01)
filed on: 1st, April 2014
officers
Free Download (1 page)
Annual return made up to 2013-09-29 with full list of members (AR01)
filed on: 14th, October 2013
annual return
Free Download (4 pages)
Registered office address changed from 3 Norwood Rise Minster on Sea Sheerness ME12 2JE United Kingdom on 2013-09-24 (AD01)
filed on: 24th, September 2013
address
Free Download (1 page)
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 19th, July 2013
accounts
Free Download (3 pages)
Previous accounting period shortened from 2013-07-31 to 2013-03-31 (AA01)
filed on: 25th, May 2013
accounts
Free Download (1 page)
Justin Newbury director appointment termination on 2013-05-25 (TM01)
filed on: 25th, May 2013
officers
Free Download (1 page)
Mr Paul Raymond Carter was appointed as a director on 2013-05-24 (AP01)
filed on: 24th, May 2013
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2012-07-31 (AA)
filed on: 2nd, December 2012
accounts
Free Download (4 pages)
Annual return made up to 2012-09-29 with full list of members (AR01)
filed on: 1st, October 2012
annual return
Free Download (4 pages)
Statement of Capital on 2012-06-01: 100.00 GBP (SH01)
filed on: 12th, July 2012
capital
Free Download (3 pages)
Current accounting period extended from 2012-05-31 to 2012-07-31 (AA01)
filed on: 17th, May 2012
accounts
Free Download (1 page)
Annual return made up to 2012-05-04 with full list of members (AR01)
filed on: 9th, May 2012
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2011-05-31 (AA)
filed on: 21st, February 2012
accounts
Free Download (2 pages)
Annual return made up to 2011-05-04 with full list of members (AR01)
filed on: 11th, May 2011
annual return
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 4th, May 2010
incorporation
Free Download (19 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

Additional Information

Accountant/Auditor,
2016

Name:

Z Group

Address:

Ibex House 162-164 Arthur Road Wimbledon Park

Post code:

SW19 8AQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Z Group

Address:

Park House 158-160 Arthur Road Wimbledon Park

Post code:

SW19 8AQ

City / Town:

London

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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