About

Registered Number: 02667225
Date of Incorporation: 29/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 70 Orchard Road, Hockley Heath, Solihull, West Midlands, B94 6QJ

 

Gth Construction Ltd was registered on 29 November 1991 and are based in West Midlands. Surtees, Philip, Taylor, Gary, Hussey, Madge, Hussey, Thomas are listed as directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURTEES, Philip 01 March 1994 - 1
TAYLOR, Gary 29 November 1991 - 1
HUSSEY, Madge 29 November 1991 31 July 1995 1
HUSSEY, Thomas 01 March 1994 28 April 2003 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 April 2019
RESOLUTIONS - N/A 15 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 05 December 2012
MG01 - Particulars of a mortgage or charge 09 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 10 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 05 December 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 13 June 2001
395 - Particulars of a mortgage or charge 25 January 2001
363s - Annual Return 04 December 2000
288c - Notice of change of directors or secretaries or in their particulars 04 December 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 03 December 1999
287 - Change in situation or address of Registered Office 08 October 1999
AA - Annual Accounts 22 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
288 - N/A 17 July 1996
363s - Annual Return 03 January 1996
288 - N/A 09 August 1995
395 - Particulars of a mortgage or charge 08 August 1995
AA - Annual Accounts 30 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 09 November 1994
288 - N/A 19 September 1994
287 - Change in situation or address of Registered Office 19 September 1994
288 - N/A 31 March 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 29 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1993
363s - Annual Return 17 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1992
RESOLUTIONS - N/A 13 December 1991
123 - Notice of increase in nominal capital 13 December 1991
288 - N/A 03 December 1991
NEWINC - New incorporation documents 29 November 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 November 2012 Outstanding

N/A

Debenture 24 January 2001 Outstanding

N/A

Mortgage debenture 31 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.