Gerald M. Deeley & Sons Ltd.

General information

Name:

Gerald M. Deeley & Sons Limited.

Office Address:

21a Crondal Road Exhall CV7 9NH Coventry

Number: 01476542

Incorporation date: 1980-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Gerald M. Deeley & Sons Ltd.. This firm was originally established fourty years ago and was registered under 01476542 as its registration number. This office of this firm is located in Coventry. You can contact it at 21a Crondal Road, Exhall. Since 1995-11-09 Gerald M. Deeley & Sons Ltd. is no longer under the name Tarbeton. This firm's registered with SIC code 41100 which means Development of building projects. Gerald M. Deeley & Sons Limited. reported its latest accounts for the financial year up to 2019/04/30. The company's most recent annual confirmation statement was submitted on 2019/12/31.

Given this specific enterprise's constant development, it became vital to formally appoint further executives, including: Michael D., Philip D., Helen R. who have been assisting each other for 4 years to fulfil their statutory duties for this specific firm. To support the directors in their duties, this specific firm has been utilizing the skillset of Benjamin D. as a secretary since the appointment on 2016-07-22.

  • Previous company's names
  • Gerald M. Deeley & Sons Ltd. 1995-11-09
  • Tarbeton Limited 1980-01-31

Financial data based on annual reports

Company staff

Benjamin D.

Role: Secretary

Appointed: 22 July 2016

Latest update: 3 January 2020

Michael D.

Role: Director

Appointed: 22 July 2016

Latest update: 3 January 2020

Philip D.

Role: Director

Appointed: 22 July 2016

Latest update: 3 January 2020

Helen R.

Role: Director

Appointed: 22 July 2016

Latest update: 3 January 2020

Gerald D.

Role: Director

Appointed: 11 March 1980

Latest update: 3 January 2020

People with significant control

Gerald D. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Gerald D.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Philip D.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 6 October 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 September 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2018 (AA)
filed on: 10th, October 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
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