| Company Name | Gatley Green Construction Ltd |
|---|---|
| Director | John Anthony Lugo |
| Company Status | Active |
| Company Number | 05257696 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 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 | John Anthony Lugo |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
| Secretary Name | Rachel Joanne Lugo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Reedham House, 31 King Street West, Manchester Lancashire M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Anthony Lugo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,253 |
| Current Liabilities | £37,703 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 28 March 2008 | Delivered on: 8 April 2008 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 8 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Termination of appointment of Rachel Joanne Lugo as a secretary on 7 September 2023 (1 page) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 8 October 2021 | Director's details changed for John Anthony Lugo on 15 June 2021 (2 pages) |
| 8 October 2021 | Change of details for Mr John Anthony Lugo as a person with significant control on 15 June 2021 (2 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 21 August 2017 | Director's details changed for John Anthony Lugo on 21 August 2017 (2 pages) |
| 21 August 2017 | Secretary's details changed for Rachel Joanne Lugo on 21 August 2017 (1 page) |
| 21 August 2017 | Change of details for Mr John Anthony Lugo as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for John Anthony Lugo on 21 August 2017 (2 pages) |
| 21 August 2017 | Secretary's details changed for Rachel Joanne Lugo on 21 August 2017 (1 page) |
| 21 August 2017 | Change of details for Mr John Anthony Lugo as a person with significant control on 21 August 2017 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 18 July 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 27 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 July 2014 | Micro company accounts made up to 31 October 2013 (5 pages) |
| 30 July 2014 | Micro company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for John Anthony Lugo on 12 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Anthony Lugo on 12 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Incorporation (16 pages) |
| 12 October 2004 | Incorporation (16 pages) |