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Home > England & Wales Companies > G & SON LTD
Company Information for

G & SON LTD

21 KENMORE ROAD, KENLEY, SURREY, CR8 5NW,
Company Registration Number
07231716
Private Limited Company
Active

Company Overview

About G & Son Ltd
G & SON LTD was founded on 2010-04-22 and has its registered office in Kenley. The organisation's status is listed as "Active". G & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G & SON LTD
 
Legal Registered Office
21 KENMORE ROAD
KENLEY
SURREY
CR8 5NW
Other companies in CR8
 
Filing Information
Company Number 07231716
Company ID Number 07231716
Date formed 2010-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-06 14:09:28
Primary Source:Companies House
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Companies with same name G & SON LTD
The following companies were found which have the same name as G & SON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G & SON BUILDERS PTY. LTD. VIC 3073 Dissolved Company formed on the 1980-06-04
G & SON CONSTRUCTION, CORP. 5 6TH AVENUE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2019-03-07
G & SON ENTERPRISES, INC. 14640 SW 161 ST MIAMI FL 33177 Inactive Company formed on the 1994-06-27
G & SON GUTTER SYSTEM LLC 17028 E 17TH AVE Aurora CO 80011 Voluntarily Dissolved Company formed on the 2020-02-07
G & SON INTERIORS CORP 175 FONTAINEBLEAU BLVD MIAMI FL 33172 Active Company formed on the 2020-12-12
G & SON MINOR MODIFICATION LIMITED LIABILITY COMPA Texas Forfeited Company formed on the 2001-05-01
G & SON ROOFING LTD UNIT 9, 97/101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD ENGLAND IG6 3XH Dissolved Company formed on the 2014-11-17
G & SON TRUCKING INC 8 SOUTH FLAG CT KISSIMMEE FL 34759 Inactive Company formed on the 2016-06-29
G & SON, INC. 3329 S.W. 25TH ST. MIAMI FL 33133 Inactive Company formed on the 1977-11-30
G & SONS AUTOWORKS INC. 11530 SW 57TH ST MIAMI FL 33173 Inactive Company formed on the 2010-02-22
G & SONS CONSTRUCTION LTD 154 EBENEZER STREET WEST BROMWICH UNITED KINGDOM B70 0HX Dissolved Company formed on the 2017-02-23
G & SONS CORP. 8265 SW 48 STREET MIAMI FL 33155 Inactive Company formed on the 1986-02-27
G & SONS CUSTOM MANUFACTURING CORP. 3009 THOMAS COVE DRIVE GROVELAND FL 34736 Inactive Company formed on the 2008-02-06
G & SONS CONTRACTOR CORP. 148 Washington Street Westchester Peekskill NY 10566 Active Company formed on the 2022-11-02
G & SONS ENTERPRISES LIMITED Newfoundland and Labrador Dissolved
G & SONS FARMING, INC. 8174 S LAS VEGAS BLVD SUITE 109-36 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-06-01
G & SONS GROUP LTD 21 Talbot Gardens Leeds LS8 1AJ Active - Proposal to Strike off Company formed on the 2021-10-04
G & SONS HOME CONSTRUCTION LLC 310 EVERGLADES BLVD S NAPLES FL 34117 Active Company formed on the 2020-02-14
G & SONS LANDSCAPING, CORP. 53 JOHN ST Richmond STATEN ISLAND NY 10302 Active Company formed on the 2017-03-15
G & Sons LLC 4369 Sunridge Dr Loveland CO 80538 Delinquent Company formed on the 2019-12-05

Company Officers of G & SON LTD

Current Directors
Officer Role Date Appointed
GEORGE POEL
Director 2010-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SU LEI POEL
Company Secretary 2010-04-22 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-19TM02Termination of appointment of Su Lei Poel on 2017-03-15
2017-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-28SH20Statement by Directors
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28SH19Statement of capital on 2015-04-28 GBP 100
2015-04-28CAP-SSSolvency Statement dated 07/04/15
2015-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE POEL / 21/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POEL / 01/11/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-02AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26DISS40Compulsory strike-off action has been discontinued
2012-09-25AR0122/04/12 ANNUAL RETURN FULL LIST
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-25AR0122/04/11 ANNUAL RETURN FULL LIST
2011-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL POEL / 25/05/2011
2011-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SU LEI POEL / 25/05/2011
2011-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2011 FROM 15 BIRCHEND CLOSE SOUTH CROYDON CR2 7DS ENGLAND
2010-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to G & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Fixed Assets 2012-04-30 £ 1
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 1,000,000
Shareholder Funds 2012-04-30 £ 1
Shareholder Funds 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G & SON LTD
Trademarks
We have not found any records of G & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as G & SON LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where G & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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