G S Foam Concrete Limited

Company Name	G S Foam Concrete Limited
Directors	Glen Jones and Lynne Valerie Jones
Company Status	Active
Company Number	06719284
Category	Private Limited Company
Incorporation Date	9 October 2008(15 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	Mr Glen Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Mrs Lynne Valerie Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Secretary Name	Lynne Valerie Jones
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	27 Green Walk Gatley Cheadle Cheshire SK8 4BN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gsfoamconcrete.co.uk
Email address	[email protected]
Telephone	0161 3743167
Telephone region	Manchester

Location

Registered Address	8 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Glen Jones & Lynne Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,592
Cash	£124,218
Current Liabilities	£198,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

1 February 2009	Delivered on: 19 February 2009 Persons entitled: Glen Jones 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2009

Delivered on: 19 February 2009
Persons entitled: Glen Jones

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 50,000 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 50,000 (4 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
22 July 2015	Registered office address changed from 28 Old Hall Road Gatley Cheadle Cheshire SK8 4BE to 8 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 28 Old Hall Road Gatley Cheadle Cheshire SK8 4BE to 8 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 22 July 2015 (1 page)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
26 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Director's details changed for Mrs Lynne Valerie Jones on 13 June 2013 (2 pages)
21 October 2013	Director's details changed for Mr Glen Jones on 13 June 2013 (2 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Director's details changed for Mr Glen Jones on 13 June 2013 (2 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Director's details changed for Mrs Lynne Valerie Jones on 13 June 2013 (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mrs Lynne Valerie Jones on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mrs Lynne Valerie Jones on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Glen Jones on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Glen Jones on 11 October 2011 (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (4 pages)
20 October 2010	Appointment of Mrs Lynne Valerie Jones as a director (2 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Mrs Lynne Valerie Jones as a director (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
15 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Glen Jones on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Glen Jones on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Glen Jones on 9 November 2009 (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from 2 pendlebury road gatley cheadle cheshire SK8 4HB uk (1 page)
17 June 2009	Appointment terminated secretary lynne jones (1 page)
17 June 2009	Appointment terminated secretary lynne jones (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 2 pendlebury road gatley cheadle cheshire SK8 4HB uk (1 page)
19 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
10 October 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
9 October 2008	Incorporation (22 pages)
9 October 2008	Incorporation (22 pages)