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G & S FINANCE LIMITED - 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, United Kingdom
Company Information
- Company registration number
- 00437878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Brookmans Avenue
- Brookmans Park
- Hatfield
- AL9 7QH
- England 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England UK
Management
- Managing Directors
- LANE, Simon Mark
- STONE, Beverly Susan
- STONE, James Lloyd
- Company secretaries
- LANE, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-06-28
- Age Of Company 1947-06-28 76 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Barbara Natalie Lane
- Seymour Soloway
- Mrs Beverly Susan Stone
- Mr Simon Mark Lane
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G. & S. INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
✓
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G & S FINANCE LIMITED Company Description
- G & S FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00437878. Its current trading status is "live". It was registered 1947-06-28. It was previously called G. & S. INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Brookmans Avenue .
Get G & S FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G & S Finance Limited - 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, United Kingdom
- 1947-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G & S FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00437878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00437878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00437878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-15) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-02) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-01-01) - CS01
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confirmation-statement-with-updates (2021-03-12) - CS01
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resolution (2021-03-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-10) - SH10
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capital-name-of-class-of-shares (2021-03-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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memorandum-articles (2021-03-10) - MA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-17) - AP01
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confirmation-statement-with-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-08) - PSC07
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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mortgage-satisfy-charge-full (2019-05-21) - MR04
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-person-director-company (2018-03-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-01-27) - CH01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-08-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-18) - CH01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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resolution (2011-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
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resolution (2011-04-05) - RESOLUTIONS
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capital-allotment-shares (2011-04-05) - SH01
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capital-variation-of-rights-attached-to-shares (2011-04-05) - SH10
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certificate-change-of-name-company (2011-04-12) - CERTNM
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 403a
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 123
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legacy (2008-08-12) - 88(2)
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legacy (2008-08-12) - 225
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-01-23) - 363s
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legacy (2008-03-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-01-23) - 363s
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legacy (2007-12-17) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-25) - AA
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legacy (2004-01-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
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legacy (2002-01-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-19) - AA
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legacy (2001-01-22) - 363s
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legacy (2001-01-22) - 287
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-04) - AA
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accounts-with-accounts-type-full (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-01-09) - 363s
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legacy (1998-01-09) - 287
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keyboard_arrow_right 1997
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legacy (1997-03-05) - 363a
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legacy (1997-03-05) - 288b
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accounts-with-accounts-type-small (1997-01-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-01-24) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 363x
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accounts-with-accounts-type-full (1995-02-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-15) - 363x
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accounts-with-accounts-type-small (1994-02-13) - AA
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-14) - AUD
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legacy (1993-04-20) - 363x
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accounts-with-accounts-type-full (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-28) - 363b
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legacy (1992-08-28) - 363(287)
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accounts-with-accounts-type-small (1992-04-08) - AA
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legacy (1992-03-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-14) - AA
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legacy (1991-03-21) - 363
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legacy (1991-01-11) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-small (1990-10-10) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-23) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-11) - AA
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legacy (1988-02-03) - 363
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legacy (1988-01-22) - AC05
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-small (1986-07-05) - AA
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legacy (1986-07-02) - 363
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keyboard_arrow_right 1947
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legacy (1947-08-11) - 395
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incorporation-company (1947-06-28) - NEWINC
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miscellaneous (1947-06-28) - MISC
