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G1 Construction Consultants Ltd (registration number 06428697) is a private limited company incorporated on 2007-11-15. The business is located at 37 Mill Street, Bideford EX39 2JJ. Changed on 2010-11-19, the previous name the business used was Holton Developments Limited. G1 Construction Consultants Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name G1 Construction Consultants Ltd
Number 06428697
Date of Incorporation: 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

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Judith D. (in the company from 18 April 2024), Graham E. (appointment date: 15 November 2007). 1 secretary is present as well: Graham E. (appointed on 15 November 2007). The official register lists 2 persons of significant control, namely: Judith D. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 2023-12-31
Current Assets 8,702 9,278 10,703 5,213 7,447 40,660 59,179 452,018 395,680 87,059 51,254 419,954 329,608
Fixed Assets - - - - - - 2,126 3,059 2,354 1,776 1,090 13,903 34,754
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 14,057 399,772 344,824

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 15th November 2023
filed on: 15th, November 2023 | confirmation statement 		Free Download (4 pages)

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