G1 Construction Consultants Ltd, Bideford
G1 Construction Consultants Ltd is a private limited company. Once, it was named Holton Developments Limited (it was changed on 2010-11-19). Located at 37 Mill Street, Bideford EX39 2JJ, the above-mentioned 16 years old enterprise was incorporated on 2007-11-15 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the firm: Graham E. (appointed on 15 November 2007). Among the secretaries (1 in total), we can name: Graham E. (appointed on 15 November 2007).
| About | |
|---|---|
| Name: G1 Construction Consultants Ltd | |
| Number: 06428697 | |
| Incorporation date: 2007-11-15 | |
| End of financial year: 31 December |
| Address: |
37 Mill Street Bideford EX39 2JJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Judith D.
1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 8,702 | 9,278 | 10,703 | 5,213 | 7,447 | 40,660 | 59,179 | 452,018 | 395,680 | 87,059 | 51,254 | 419,954 |
| Fixed Assets | - | - | - | - | - | - | 2,126 | 3,059 | 2,354 | 1,776 | 1,090 | 13,903 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -4,578 | -1,070 | -5,691 | -5,751 | -2,712 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 594 | 987 | 476 | 186 | 1,076 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,459 | -873 | -5,596 | -5,714 | -2,497 | 11,066 | 5,883 | 105,610 | 296 | 20,597 | 14,057 | 399,772 |
The date for G1 Construction Consultants Ltd confirmation statement filing is 2023-11-29. The most current one was sent on 2022-11-15. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Judith D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 15th November 2023 filed on: 15th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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