G & A Engineering Limited

Company Name	G & A Engineering Limited
Director	Nadine Hughes
Company Status	Active
Company Number	04557186
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Gloria Hughes
Nationality	British
Status	Current
Appointed	20 October 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Nadine Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(4 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr John Hollows
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	68 Arlington Drive Leigh Lancashire WN7 3QP

Director Name	Mr John Hollows
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	68 Arlington Drive Leigh Lancashire WN7 3QP

Director Name	Nadine Hollows
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2006)
Role	Compay Director
Country of Residence	England
Correspondence Address	68 Arlington Drive Leigh Lancashire WN7 3QP

Director Name	George Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(1 week, 4 days after company formation)
Appointment Duration	18 years, 4 months (resigned 01 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	www.gnaengineering.co.uk
Email address	[email protected]
Telephone	01403 264668
Telephone region	Horsham

Location

Registered Address	Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

10 at £1	John Hollows 9.43% Ordinary
60 at £1	Nadine Hughes 56.60% Ordinary
5 at £1	George Hughes 4.72% Ordinary
5 at £1	Gloria Hughes 4.72% Ordinary
20 at £1	Alison Hughes 18.87% Ordinary
1 at £1	Alison Hughes 0.94% Ordinary E
1 at £1	Gary Ferguson 0.94% Ordinary F
1 at £1	George Hughes 0.94% Ordinary A
1 at £1	Gloria Hughes 0.94% Ordinary B
1 at £1	John Hollows 0.94% Ordinary C
1 at £1	Nadine Hughes 0.94% Ordinary D

Financials

Year	2014
Net Worth	£134,978
Cash	£135,422
Current Liabilities	£42,711

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 November

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
26 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
23 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 30 November 2020 (4 pages)
26 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
8 March 2021	Termination of appointment of George Hughes as a director on 1 March 2021 (1 page)
19 October 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 March 2016	Secretary's details changed for Gloria Hughes on 1 March 2016 (1 page)
30 March 2016	Director's details changed for Nadine Hughes on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for George Hughes on 1 March 2016 (2 pages)
30 March 2016	Secretary's details changed for Gloria Hughes on 1 March 2016 (1 page)
30 March 2016	Director's details changed for George Hughes on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Nadine Hughes on 1 March 2016 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 106 (8 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 106 (8 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 106 (8 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 February 2015	Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 5 Swan Alley Church Walks Burscough Street Ormskirk Lancashire L39 2EQ to Unit B3 (2) William Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 26 February 2015 (1 page)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 106 (8 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 106 (8 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 106 (8 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 106 (8 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 106 (8 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 106 (8 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
25 May 2011	Director's details changed for Nadine Hollows on 23 May 2011 (2 pages)
25 May 2011	Director's details changed for Nadine Hollows on 23 May 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 January 2010	Termination of appointment of John Hollows as a director (1 page)
13 January 2010	Termination of appointment of John Hollows as a director (1 page)
6 November 2009	Director's details changed for Nadine Hollows on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for John Hollows on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for George Hughes on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for George Hughes on 15 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Nadine Hollows on 15 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for John Hollows on 15 October 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (7 pages)
28 October 2008	Return made up to 09/10/08; full list of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2007	Return made up to 09/10/07; full list of members (5 pages)
6 November 2007	Return made up to 09/10/07; full list of members (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
27 October 2006	Return made up to 09/10/06; full list of members (5 pages)
27 October 2006	Return made up to 09/10/06; full list of members (5 pages)
21 June 2006	Â£ ic 81/71 12/04/06 Â£ sr 10@1=10 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 86/95 (1 page)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 85/86 (2 pages)
21 June 2006	Â£ ic 81/71 12/04/06 Â£ sr 10@1=10 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 95/96 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 76/85 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 75/76 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 86/95 (1 page)
21 June 2006	Ad 12/04/06--------- Â£ si 14@1=14 Â£ ic 61/75 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 85/86 (2 pages)
21 June 2006	Â£ ic 91/81 12/04/06 Â£ sr 10@1=10 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 95/96 (2 pages)
21 June 2006	Â£ ic 71/61 12/04/06 Â£ sr 10@1=10 (1 page)
21 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 96/105 (2 pages)
21 June 2006	Â£ ic 91/81 12/04/06 Â£ sr 10@1=10 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 75/76 (2 pages)
21 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2006	Â£ ic 106/91 12/04/06 Â£ sr 15@1=15 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 14@1=14 Â£ ic 61/75 (2 pages)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 96/105 (2 pages)
21 June 2006	Â£ ic 71/61 12/04/06 Â£ sr 10@1=10 (1 page)
21 June 2006	Ad 12/04/06--------- Â£ si 9@1=9 Â£ ic 76/85 (2 pages)
21 June 2006	Â£ ic 106/91 12/04/06 Â£ sr 15@1=15 (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
15 February 2006	Registered office changed on 15/02/06 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
9 January 2006	Registered office changed on 09/01/06 from: clock tower house trueman street liverpool merseyside L3 2BA (1 page)
9 January 2006	Registered office changed on 09/01/06 from: clock tower house trueman street liverpool merseyside L3 2BA (1 page)
10 November 2005	Return made up to 09/10/05; full list of members (9 pages)
10 November 2005	Return made up to 09/10/05; full list of members (9 pages)
9 August 2005	Registered office changed on 09/08/05 from: bank buildings 41A liverpool road north maghull merseyside L31 2HE (1 page)
9 August 2005	Registered office changed on 09/08/05 from: bank buildings 41A liverpool road north maghull merseyside L31 2HE (1 page)
27 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 October 2004	Return made up to 09/10/04; full list of members (9 pages)
15 October 2004	Return made up to 09/10/04; full list of members (9 pages)
1 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (8 pages)
27 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (8 pages)
28 July 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
28 July 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 3RD floor coopers building liverpool L1 3AG (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 3RD floor coopers building liverpool L1 3AG (1 page)
6 March 2003	Ad 01/12/02--------- Â£ si 3@1=3 Â£ ic 103/106 (2 pages)
6 March 2003	Ad 01/12/02--------- Â£ si 3@1=3 Â£ ic 103/106 (2 pages)
6 March 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
6 March 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
28 February 2003	Ad 01/12/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 February 2003	Ad 01/12/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
9 October 2002	Incorporation (14 pages)
9 October 2002	Incorporation (14 pages)

G & A Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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