Gi Developments Limited

Company Registration Number: 07012014

Company registered in England and Wales

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Gi Developments Limited is a Private Company Limited by Shares first registered on 8 September 2009. Its current registered address is in Tring, Hertfordshire.

Registered Address

UNIT 7 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JY

There are 59 companies currently registered at this postcode, including this one.

All companies at HP23 4JY

Registration Data

Company Number

07012014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,220£15,000£0£16£16£6,417£24,105
of which Cash £437£0£0£0£0£0£0
Total Assets £8,220£15,000£0£16£16£6,417£24,105
Current Liabilities £8,045£15,985£14,416£14,010£14,010£17,795£23,962
Net Current Assets £175£-985£-14,416£-13,994£-13,994£-11,378£143
Total Net Worth £175£-985£-14,416£-13,994£-13,994£-11,378£143

Previous Names

  • ALL SYSTEMS BUILDING SERVICES LIMITED, active until 31 March 2016

Company Officers

  • MCGUIRE, Joanna Louise

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1977

    Unit 7
    The Forum
    Icknield Way Industrial Estate Icknield Way
    Tring
    Hertfordshire
    HP23 4JY

  • MCGUIRE, Wayne Francis

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    Unit 7
    The Forum
    Icknield Way Industrial Estate Icknield Way
    Tring
    Hertfordshire
    HP23 4JY
    England

  • REYNOLDS, Hazel

    Secretary

    Appointed on 8 September 2009

    Resigned on 31 March 2012

    2
    New Zealand Gardens
    Wing
    Bedfordshire
    LU7 0PQ

  • MCGUIRE, Wayne Francis

    Director

    Appointed on 8 September 2009

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1976

    28
    Grove Park
    Tring
    Hertfordshire
    HP23 5JS

  • ROLFE, Stuart John

    Director

    Appointed on 8 September 2009

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1970

    23
    Meadow Close
    Tring
    Hertfordshire
    HP23 5BT
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KWMG1C. Transaction: MzE2MzI5MTAyN2FkaXF6a2N4.

  2. 24 November 2016 Statement of capital following an allotment of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH01. Barcode: X5KGRM94. Transaction: MzE2MjY5Mzc2M2FkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D7XV. Transaction: MzE1NzA1NjQyNGFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MHW9. Transaction: MzE1MjA0MTk4OGFkaXF6a2N4.

  5. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53VAWT2. Transaction: MzE0NTMxNTA1N2FkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNF4A. Transaction: MzEzMTgyNjE1MmFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOY1T. Transaction: MzEyNTc2MDU1MmFkaXF6a2N4.

  8. 23 October 2014 Appointment of Mrs Joanna Louise Mcguire as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3TAE2. Transaction: MzEwOTk5MDgwNWFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7UDE. Transaction: MzEwODYwNDA2NGFkaXF6a2N4.

  10. 18 September 2014 Appointment of Mr Wayne Mcguire as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3GPUP0H. Transaction: MzEwNzc0ODY0OWFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Stuart John Rolfe as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3GPUO5V. Transaction: MzEwNzc0ODI2NWFkaXF6a2N4.

  12. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8LSZ. Transaction: MzEwMzEwNzkyM2FkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GE01. Transaction: MzA4NTMxOTYzNWFkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from Unit 7 the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5GDZT. Transaction: MzA4NTMxOTYxMGFkaXF6a2N4.

  15. 18 September 2013 Registered office address changed from Sf11-12 Akeman Business Park Akeman Street Tring Herts HP23 6AF on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5GDE2. Transaction: MzA4NTMxOTQ5NGFkaXF6a2N4.

  16. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BNM3LM. Transaction: MzA4MTE1MDIzOGFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH7ZT. Transaction: MzA2NDM1MTExMWFkaXF6a2N4.

  18. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19NOMKQ. Transaction: MzA1ODMxMzE0MmFkaXF6a2N4.

  19. 22 May 2012 Termination of appointment of Hazel Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A198BSJU. Transaction: MzA1Nzg3MzE3OGFkaXF6a2N4.

  20. 13 April 2012 Registered office address changed from Unit 9D Wingbury Courtyard Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: A16NQDCB. Transaction: MzA1NTc4NjM2MWFkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XA29SZ2B. Transaction: MzA0NjgzMTUzNGFkaXF6a2N4.

  22. 22 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW569SM4. Transaction: MzAzNDI1MTc5MWFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: AJ6O9OVF. Transaction: MzAyNjY5MTk4MmFkaXF6a2N4.

  24. 23 August 2010 Termination of appointment of Wayne Mcguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALEYTMOA. Transaction: MzAyMTg1NjgyOWFkaXF6a2N4.

  25. 2 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACXE8H6S. Transaction: MzAwODc5MjM3OGFkaXF6a2N4.

  26. 8 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9SFVD2N. Transaction: MjA0MDc5NDIyN2FkaXF6a2N4.

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