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G4 CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4 Contracts Limited. The company was founded 14 years ago and was given the registration number 07185901. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G4 CONTRACTS LIMITED
Company Number:07185901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director26 June 2014Active
54a, Tilkey Road, Coggeshall, Colchester, United Kingdom, CO6 1PQ

Director11 March 2010Active
54a, Tilkey Road, Coggeshall, Colchester, United Kingdom, CO6 1PQ

Director11 March 2010Active

People with Significant Control

Mrs Carol Knight Balch
Notified on:06 April 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Balch
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-04-12Officers

Change person director company with change date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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