G.N.L. Construction Limited

Company Name	G.N.L. Construction Limited
Directors	Neil Martin Goldrick and Gary Goldrick
Company Status	Active
Company Number	02995325
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months 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 Neil Martin Goldrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(1 day after company formation)
Appointment Duration	29 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Secretary Name	Mr Liam Joseph Goldrick
Nationality	British
Status	Current
Appointed	29 November 1994(1 day after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Gary Goldrick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	324 Styal Road Heald Green Cheadle SK8 3UA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

30 at £1	Mr Liam J. Goldrick 30.00% Ordinary
30 at £1	Mr Neil Martin Goldrick 30.00% Ordinary
30 at £1	Mrs Margaret Goldrick 30.00% Ordinary
10 at £1	Mr Gary Goldrick 10.00% Ordinary

Financials

Year	2014
Net Worth	£99,837
Current Liabilities	£722,143

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

16 March 2022	Delivered on: 21 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including GM444563 - land and buildings on the north east side of fairy lane. Outstanding
24 October 1997	Delivered on: 25 October 1997 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 March 2022

Delivered on: 21 March 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets including GM444563 - land and buildings on the north east side of fairy lane.
Outstanding

24 October 1997

Delivered on: 25 October 1997
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
9 October 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
9 October 2020	Cessation of Margaret Goldrick as a person with significant control on 9 September 2020 (1 page)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 October 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
16 October 2018	Notification of Gary Goldrick as a person with significant control on 15 March 2018 (2 pages)
25 September 2018	Director's details changed for Mr Gary Goldrick on 1 August 2018 (2 pages)
25 September 2018	Director's details changed for Mr Gary Goldrick on 1 August 2018 (2 pages)
24 September 2018	Director's details changed for Mr Neil Martin Goldrick on 1 August 2018 (2 pages)
24 September 2018	Change of details for Mr Liam Joseph Goldrick as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Change of details for Mrs Margaret Goldrick as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Appointment of Mr Gary Goldrick as a director on 15 March 2018 (2 pages)
9 April 2018	Director's details changed for Mr Neil Martin Goldrick on 9 April 2018 (2 pages)
9 April 2018	Secretary's details changed for Mr Liam Joseph Goldrick on 9 April 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 November 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
31 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
31 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 April 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 January 2010	Director's details changed for Mr Neil Martin Goldrick on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Neil Martin Goldrick on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Neil Martin Goldrick on 1 October 2009 (2 pages)
12 May 2009	Return made up to 28/11/08; full list of members (4 pages)
12 May 2009	Return made up to 28/11/08; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2008	Return made up to 28/11/07; full list of members (3 pages)
7 January 2008	Return made up to 28/11/07; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 January 2007	Return made up to 28/11/06; full list of members (3 pages)
18 January 2007	Return made up to 28/11/06; full list of members (3 pages)
13 April 2006	Return made up to 28/11/05; full list of members (3 pages)
13 April 2006	Return made up to 28/11/05; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 March 2005	Return made up to 28/11/04; full list of members (7 pages)
8 March 2005	Return made up to 28/11/04; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
14 February 2003	Return made up to 28/11/02; full list of members (6 pages)
14 February 2003	Return made up to 28/11/02; full list of members (6 pages)
31 October 2002	Accounts for a small company made up to 31 May 2002 (4 pages)
31 October 2002	Accounts for a small company made up to 31 May 2002 (4 pages)
31 October 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2002	Return made up to 28/11/01; full list of members (6 pages)
10 January 2002	Return made up to 28/11/01; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
21 December 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
31 January 2001	Return made up to 28/11/00; full list of members (6 pages)
31 January 2001	Return made up to 28/11/00; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
24 December 1999	Return made up to 28/11/99; full list of members (6 pages)
24 December 1999	Return made up to 28/11/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
19 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
16 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
16 December 1998	Return made up to 28/11/98; full list of members (6 pages)
16 December 1998	Return made up to 28/11/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
26 January 1998	Return made up to 28/11/97; no change of members (4 pages)
26 January 1998	Return made up to 28/11/97; no change of members (4 pages)
25 October 1997	Particulars of mortgage/charge (7 pages)
25 October 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
6 December 1996	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Return made up to 28/11/95; full list of members (7 pages)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Return made up to 28/11/95; full list of members (7 pages)
6 December 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
6 December 1996	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Accounting reference date notified as 31/05 (1 page)
19 July 1995	Accounting reference date notified as 31/05 (1 page)
28 November 1994	Incorporation (10 pages)
28 November 1994	Incorporation (10 pages)