G & S Civils Limited

Company Name	G & S Civils Limited
Director	Gaynor Hilton
Company Status	Active
Company Number	08124277
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Previous Name	Findavan Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Miss Gaynor Hilton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenheys Manchester Road West Little Hulton Manchester M38 9XU

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mrs Gary Dennison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 2018)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	Greenheys Manchester Road West Little Hulton Manchester M38 9XU

Location

Registered Address	Greenheys 420 Manchester Road West Little Hulton Manchester M38 9XU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gary Dennison 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

7 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
1 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
26 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 November 2018	Registered office address changed from Holden House Holden Road Leigh WN7 1EX England to Greenheys 420 Manchester Road West Little Hulton Manchester M38 9XU on 2 November 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
20 August 2018	Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to Holden House Holden Road Leigh WN7 1EX on 20 August 2018 (1 page)
20 August 2018	Notification of Gaynor Hilton as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Appointment of Miss Gaynor Hilton as a director on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Gary Dennison as a director on 20 August 2018 (1 page)
20 August 2018	Cessation of Gary Dennison as a person with significant control on 20 August 2018 (1 page)
16 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (3 pages)
31 July 2017	Notification of Gary Dennison as a person with significant control on 30 September 2016 (2 pages)
31 July 2017	Notification of Gary Dennison as a person with significant control on 30 September 2016 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 February 2015	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014	Company name changed findavan LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed findavan LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
17 April 2013	Appointment of Mr Gary Dennison as a director (2 pages)
17 April 2013	Appointment of Mr Gary Dennison as a director (2 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Termination of appointment of Graham Cowan as a director (1 page)
3 July 2012	Termination of appointment of Graham Cowan as a director (1 page)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

G & S Civils Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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