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G.R. SCLATER BUILDING CO LIMITED

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

This company is commonly known as G.r. Sclater Building Co Limited. The company was founded 26 years ago and was given the registration number 03544892. The firm's registered office is in NUNEATON. You can find them at Apple Orchard Farm, Fenn Lanes, Dadlington, Nuneaton, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.R. SCLATER BUILDING CO LIMITED
Company Number:03544892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Apple Orchard Farm, Fenn Lanes, Dadlington, Nuneaton, Warwickshire, CV13 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apple Orchard Farm, Fenn Lanes, Dadlington, Nuneaton, England, CV13 6DR

Secretary14 April 1998Active
Apple Orchard Farm, Fenn Lanes, Dadlington, Nuneaton, England, CV13 6DR

Director14 April 1998Active
Apple Orchard Farm, Fenn Lanes, Dadlington, Nuneaton, England, CV13 6DR

Director14 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 April 1998Active

People with Significant Control

Mr Glenn Robert Sclater
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Apple Orchard Farm, Fenn Lane, Nuneaton, United Kingdom, CV13 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Sclater
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Apple Orchard Farm, Fenn Lane, Nuneaton, United Kingdom, CV13 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-22Accounts

Accounts amended with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-10Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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