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Home > England & Wales Companies > G & H ENGINEERING & DIVING SERVICES LIMITED
Company Information for

G & H ENGINEERING & DIVING SERVICES LIMITED

THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA,
Company Registration Number
02412380
Private Limited Company
Active

Company Overview

About G & H Engineering & Diving Services Ltd
G & H ENGINEERING & DIVING SERVICES LIMITED was founded on 1989-08-09 and has its registered office in Hayes. The organisation's status is listed as "Active". G & H Engineering & Diving Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G & H ENGINEERING & DIVING SERVICES LIMITED
 
Legal Registered Office
THE SHIPPING BUILDING, THE OLD VINYL FACTORY
BLYTH ROAD
HAYES
LONDON
UB3 1HA
Other companies in UB4
 
Filing Information
Company Number 02412380
Company ID Number 02412380
Date formed 1989-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563855313  
Last Datalog update: 2021-09-05 10:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & H ENGINEERING & DIVING SERVICES LIMITED
The accountancy firm based at this address is KINGS ACCOUNTANCY SERVICES LIMITED
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Company Officers of G & H ENGINEERING & DIVING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERALD LAWRENCE HASSELL
Director 1992-08-09
GILLIAN PATRICIA HASSELL
Director 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL MARIAN HAYES
Company Secretary 1992-08-09 2009-12-03
JOHN ANTHONY STANTON
Director 1995-08-01 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD LAWRENCE HASSELL G & H ENGINEERING CONSTRUCTION LTD Director 2010-03-24 CURRENT 2010-03-24 Active
GILLIAN PATRICIA HASSELL G & H ENGINEERING CONSTRUCTION LTD Director 2010-03-24 CURRENT 2010-03-24 Active

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
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AP01DIRECTOR APPOINTED KEVIN FINDLEY
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD LAWRENCE HASSELL
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Middlesex House 800 Uxbridge Road Hayes UB4 0RS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0109/08/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Gillian Patricia Hassell on 2013-08-09
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-12-01AA31/08/11 TOTAL EXEMPTION FULL
2011-08-10AR0109/08/11 ANNUAL RETURN FULL LIST
2010-08-11AR0109/08/10 ANNUAL RETURN FULL LIST
2010-07-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL HAYES
2009-08-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-14AA31/08/07 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-14363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-26363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2002-04-30288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-11-17363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-08-15363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-10-1888(2)RAD 23/08/96--------- £ SI 998@1=998 £ IC 2/1000
1996-09-09363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-12-04363bRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1995-11-30363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-07288NEW DIRECTOR APPOINTED
1995-08-07288NEW DIRECTOR APPOINTED
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1995-07-28CERTNMCOMPANY NAME CHANGED G & H DIVING SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/95
1995-05-16DISS40STRIKE-OFF ACTION DISCONTINUED
1995-01-17GAZ1FIRST GAZETTE
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-12-01363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-10-06363bRETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-06-01363aRETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS
1992-04-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1992-04-22AAFULL ACCOUNTS MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to G & H ENGINEERING & DIVING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-01-17
Fines / Sanctions
No fines or sanctions have been issued against G & H ENGINEERING & DIVING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-03-30 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2010-08-31
Annual Accounts
2011-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 & H ENGINEERING & DIVING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of G & H ENGINEERING & DIVING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & H ENGINEERING & DIVING SERVICES LIMITED
Trademarks
We have not found any records of G & H ENGINEERING & DIVING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & H ENGINEERING & DIVING SERVICES LIMITED. 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 (46900 - Non-specialised wholesale trade) as G & H ENGINEERING & DIVING SERVICES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where G & H ENGINEERING & DIVING SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG & H ENGINEERING & DIVING SERVICES LIMITEDEvent Date1995-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & H ENGINEERING & DIVING SERVICES LIMITED 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 & H ENGINEERING & DIVING SERVICES LIMITED 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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