| Company Name | Gerrards Of Swinton Limited |
|---|---|
| Director | Sebastian James Gerrard |
| Company Status | Active |
| Company Number | 08969882 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Sebastian James Gerrard |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Unit 1-4 Dawson Street Swinton Greater Manchester M27 4FJ |
Location
| Registered Address | Unit 1-4 Dawson Street Swinton Greater Manchester M27 4FJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sebastian Gerrard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,075 |
| Cash | £31,202 |
| Current Liabilities | £195,600 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 May 2022 | Delivered on: 17 May 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land at buildings on the east side of dawson street, swinton, salford registered at land registry under title number GM952614. Outstanding |
|---|---|
| 13 May 2022 | Delivered on: 17 May 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings on the east side of dawson street, swinton, salford registered at the land registry under title number GM952614. Outstanding |
| 26 July 2018 | Delivered on: 31 July 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
| 4 January 2018 | Delivered on: 5 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 11 September 2017 | Delivered on: 22 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: East side of dawson street, swinton, salford. Outstanding |
| 18 April 2016 | Delivered on: 23 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 26 August 2014 | Delivered on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 September 2023 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 31 May 2023 | Satisfaction of charge 089698820004 in full (1 page) |
| 31 May 2023 | Satisfaction of charge 089698820003 in full (1 page) |
| 31 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 17 May 2022 | Registration of charge 089698820007, created on 13 May 2022 (12 pages) |
| 17 May 2022 | Registration of charge 089698820006, created on 13 May 2022 (13 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with updates (3 pages) |
| 23 November 2021 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 14 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 18 December 2020 | Satisfaction of charge 089698820005 in full (1 page) |
| 3 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 5 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 9 January 2020 | Director's details changed for Mr Sebastian Gerrard on 2 January 2020 (2 pages) |
| 9 January 2020 | Director's details changed for Mr Sebastian Gerrard on 2 January 2020 (2 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 28 December 2018 | Registered office address changed from Barcrofts 157 Bolton Road Bury BL8 2NW to Unit 1-4 Dawson Street Swinton Greater Manchester M27 4FJ on 28 December 2018 (2 pages) |
| 31 July 2018 | Registration of charge 089698820005, created on 26 July 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 6 January 2018 | Satisfaction of charge 089698820002 in full (4 pages) |
| 6 January 2018 | Satisfaction of charge 089698820001 in full (4 pages) |
| 5 January 2018 | Registration of charge 089698820004, created on 4 January 2018 (9 pages) |
| 22 September 2017 | Registration of charge 089698820003, created on 11 September 2017 (7 pages) |
| 22 September 2017 | Registration of charge 089698820003, created on 11 September 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 23 April 2016 | Registration of charge 089698820002, created on 18 April 2016 (18 pages) |
| 23 April 2016 | Registration of charge 089698820002, created on 18 April 2016 (18 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 28 August 2014 | Registration of charge 089698820001, created on 26 August 2014 (15 pages) |
| 28 August 2014 | Registration of charge 089698820001, created on 26 August 2014 (15 pages) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|