| Company Name | GSH Improvements Limited |
|---|---|
| Directors | Gary Hinde and Sharon Hinde |
| Company Status | Active |
| Company Number | 06544138 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Gary Hinde |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Mrs Sharon Hinde |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Secretary Name | Mrs Sharon Hinde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Nigel Wild |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2010(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Mr Jamie Jefferson Hinde |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Hinde 48.08% Ordinary A |
|---|---|
| 50 at £1 | Sharon Hinde 48.08% Ordinary A |
| 1 at £1 | Gary Hinde 0.96% Ordinary B |
| 1 at £1 | J. Hinde 0.96% Ordinary D |
| 1 at £1 | Sharon Hinde 0.96% Ordinary C |
| 1 at £1 | Sharon Hinde 0.96% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,510 |
| Current Liabilities | £44,663 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 30 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 4 April 2022 | Notification of Sharon Hinde as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 12 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 5 September 2018 | Termination of appointment of Jamie Jefferson Hinde as a director on 31 August 2018 (1 page) |
| 5 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 March 2015 | Appointment of Mr Jamie Jefferson Hinde as a director on 1 January 2015 (2 pages) |
| 6 March 2015 | Appointment of Mr Jamie Jefferson Hinde as a director on 1 January 2015 (2 pages) |
| 6 March 2015 | Appointment of Mr Jamie Jefferson Hinde as a director on 1 January 2015 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 August 2013 | Termination of appointment of Nigel Wild as a director (1 page) |
| 27 August 2013 | Termination of appointment of Nigel Wild as a director (1 page) |
| 15 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 August 2011 | Change of share class name or designation (2 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 August 2011 | Change of share class name or designation (2 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Sharon Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Secretary's details changed for Sharon Hinde on 1 October 2009 (1 page) |
| 8 June 2010 | Director's details changed for Gary Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Sharon Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Gary Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Gary Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Secretary's details changed for Sharon Hinde on 1 October 2009 (1 page) |
| 8 June 2010 | Director's details changed for Sharon Hinde on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Secretary's details changed for Sharon Hinde on 1 October 2009 (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
| 22 March 2010 | Appointment of Nigel Wild as a director (3 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 31 January 2010
|
| 22 March 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 31 January 2010
|
| 22 March 2010 | Appointment of Nigel Wild as a director (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 31 March 2008 | Director and secretary appointed sharon hinde (1 page) |
| 31 March 2008 | Director appointed gary hinde (1 page) |
| 31 March 2008 | Director and secretary appointed sharon hinde (1 page) |
| 31 March 2008 | Director appointed gary hinde (1 page) |
| 27 March 2008 | Appointment terminated secretary eurolife secretaries LIMITED (1 page) |
| 27 March 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 27 March 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 27 March 2008 | Appointment terminated secretary eurolife secretaries LIMITED (1 page) |
| 26 March 2008 | Incorporation (16 pages) |
| 26 March 2008 | Incorporation (16 pages) |