Gyproc Business Park (erith) Limited. Head office in Kent. Check Director.

Gyproc Business Park (erith) Limited, Kent

Gyproc Business Park (Erith) Limited is a private limited company. Previously, it was called Shoo 94 Limited (it was changed on 2005-02-01). Situated at 40-50 Windmill Street, Gravesend, Kent DA12 1BG, the aforementioned 19 years old firm was incorporated on 2004-07-19 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Philip M. (appointed on 01 March 2019), Rajbir M. (appointed on 26 January 2009).

About
Name: Gyproc Business Park (erith) Limited
Number: 05182565
Incorporation date: 2004-07-19
End of financial year: 28 September


Address:	40-50 Windmill Street Gravesend Kent DA12 1BG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

British Gypsum Limited

31 July 2020

Address	Saint-Gobain House Binley Business Park, Coventry, CV3 2TT
Legal authority	Companies Act
Legal form	Ltd By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff Uk
Registration number	00209091
Nature of control:	50,01-75% shares

Akaal Group Plc

31 July 2020

Legal authority	Companies Act 1985
Legal form	Ltd By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff Uk
Registration number	05957569
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-28	2013-09-28	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Current Assets	30,317	29,001	28,853	24,040	26,097	18,806	19,118	19,429	18,305	14,032	6,799
Total Assets Less Current Liabilities	-	-	-	-	21,569	18,980	18,148	17,414	17,669	14,917	9,093
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	24,959	25,894	24,886	21,097	21,014	-	-	-	-	-	-

The due date for Gyproc Business Park (Erith) Limited confirmation statement filing is 2024-08-02. The previous one was submitted on 2023-07-19. The due date for a subsequent annual accounts filing is 28 June 2024. Latest accounts filing was sent for the time period up to 28 September 2022.

2 persons of significant control are indexed in the official register, namely: British Gypsum Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Binley Business Park, CV3 2TT Coventry. Akaal Group Plc owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on September 28, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 28, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2018 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 28, 2017 filed on: 27th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2015 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2014 filed on: 8th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to September 28, 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2013: 100 GBP capital
AA	Total exemption full company accounts data drawn up to September 28, 2012 filed on: 7th, June 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2011 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2010 filed on: 21st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2009 filed on: 24th, June 2010 \| accounts	Free Download (9 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2008 filed on: 14th, July 2009 \| accounts	Free Download (9 pages)
288a	On January 28, 2009 Director appointed filed on: 28th, January 2009 \| officers	Free Download (1 page)
288a	On November 3, 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 28, 2007 filed on: 27th, October 2008 \| accounts	Free Download (9 pages)
288b	On October 24, 2008 Appointment terminated director filed on: 24th, October 2008 \| officers	Free Download (1 page)
288a	On September 15, 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
288a	On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On April 30, 2008 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (5 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (5 pages)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (3 pages)
288a	On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (3 pages)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/06 to 28/09/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 28/09/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288a	On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (3 pages)
288a	On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288a	On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (3 pages)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, October 2005 \| address	Free Download (1 page)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, March 2005 \| resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, March 2005 \| resolution	Free Download (5 pages)
88(2)R	Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed shoo 94 LIMITEDcertificate issued on 01/02/05 filed on: 1st, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 94 LIMITEDcertificate issued on 01/02/05 filed on: 1st, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (20 pages)

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