G & G TIMBER AND BUILDERS MERCHANTS LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About G & G Timber And Builders Merchants Ltd

G & G TIMBER AND BUILDERS MERCHANTS LIMITED was founded on 1993-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G & G Timber And Builders Merchants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
G & G TIMBER AND BUILDERS MERCHANTS LIMITED

4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in WC1V

Filing Information

Company Number		02878992
Company ID Number		02878992
Date formed		1993-12-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-08 12:48:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G & G TIMBER AND BUILDERS MERCHANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Companies with same name G & G TIMBER AND BUILDERS MERCHANTS LIMITED

The following companies were found which have the same name as G & G TIMBER AND BUILDERS MERCHANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G & G TIMBER AND BUILDERS MERCHANTS LIMITED		Unknown

Company Officers of G & G TIMBER AND BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ANTHONY HOLDEN	Director	1993-12-08
JOSEPH HOLDEN	Director	2015-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA HOLDEN	Company Secretary	2000-07-03	2017-02-13
DAVID EARNEST MICHAEL LOWING	Company Secretary	1996-03-31	2000-07-07
DAVID EARNEST MICHAEL LOWING	Director	1996-04-01	2000-07-07
TONY HAYWARD	Company Secretary	1993-12-08	1996-03-31
TONY HAYWARD	Director	1993-12-08	1996-03-31
CCS SECRETARIES LIMITED	Nominated Secretary	1993-12-08	1993-12-08
CCS DIRECTORS LIMITED	Nominated Director	1993-12-08	1993-12-08

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.

Date	Document Type	Document Description
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-27	AM10	Administrator's progress report
2018-03-06	AM03	Statement of administrator's proposal
2018-03-05	AM02	Liquidation statement of affairs AM02SOA
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-22	AM01	Appointment of an administrator
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/18 FROM 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ England
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM 18 Hand Court London WC1V 6JF
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	TM02	Termination of appointment of Lisa Holden on 2017-02-13
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-12	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-01-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	AP01	DIRECTOR APPOINTED MR JOSEPH HOLDEN
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	08/12/15 ANNUAL RETURN FULL LIST
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-10-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	08/12/11 FULL LIST
2011-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA HOLDEN / 30/11/2011
2010-12-10	AR01	08/12/10 FULL LIST
2010-11-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	08/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HOLDEN / 08/12/2009
2009-07-30	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 20 HANOVER STREET LONDON W1S 1YR
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-09	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: GORRIE WHITSON 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ
2002-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/02
2002-12-13	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-19	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-28	288a	NEW SECRETARY APPOINTED
2001-03-05	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-05	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-13	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-18	363s	RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-02	363s	RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1998-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-24	288b	DIRECTOR RESIGNED
1997-10-24	288a	NEW DIRECTOR APPOINTED
1997-10-24	288a	NEW SECRETARY APPOINTED
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU
1997-08-18	288b	SECRETARY RESIGNED
1997-01-15	363s	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-10-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-02	363s	RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-03-06	363s	RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1995-01-04	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16	288	NEW DIRECTOR APPOINTED
1993-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0230063	Active			Licenced property: REDHOUSE ROAD ,UNIT D CROYDON GB CR0 3AQ;1023 GARRATT LANE LONDON GB SW17 0LN. Correspondance address: GARRATT LANE LONDON GB SW17 0LN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Dividends	2019-07-09
Appointment of Administrators	2017-12-21

Fines / Sanctions

No fines or sanctions have been issued against G & G TIMBER AND BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-13	Outstanding	GRAHAM ANTHONY HOLDEN
DEBENTURE	1998-12-04	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1994-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 108,920
Creditors Due After One Year	2012-03-31	£ 121,246
Creditors Due Within One Year	2013-03-31	£ 661,228
Creditors Due Within One Year	2012-03-31	£ 657,906
Provisions For Liabilities Charges	2013-03-31	£ 13,000
Provisions For Liabilities Charges	2012-03-31	£ 8,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

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 & G TIMBER AND BUILDERS MERCHANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,246
Cash Bank In Hand	2012-03-31	£ 12,347
Current Assets	2013-03-31	£ 733,792
Current Assets	2012-03-31	£ 725,232
Debtors	2013-03-31	£ 348,794
Debtors	2012-03-31	£ 385,385
Secured Debts	2013-03-31	£ 274,151
Secured Debts	2012-03-31	£ 265,877
Shareholder Funds	2013-03-31	£ 33,354
Shareholder Funds	2012-03-31	£ 40,359
Stocks Inventory	2013-03-31	£ 382,752
Stocks Inventory	2012-03-31	£ 327,500
Tangible Fixed Assets	2013-03-31	£ 82,710
Tangible Fixed Assets	2012-03-31	£ 102,779

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G & G TIMBER AND BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

G & G TIMBER AND BUILDERS MERCHANTS LIMITED owns 1 domain names.

ggtimber.co.uk

Trademarks

We have not found any records of G & G TIMBER AND BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G & G TIMBER AND BUILDERS MERCHANTS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as G & G TIMBER AND BUILDERS MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G & G TIMBER AND BUILDERS MERCHANTS 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 Type	Appointment of Administrators
Defending party	G & G TIMBER AND BUILDERS MERCHANTS LIMITED	Event Date	2017-12-13
In the Companies Court case number 009397 Administrator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd of 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Telephone number: 020 7495 2348. Date of appointment: 13 December 2017 For further details contact Amiel Gottlieb by email at amielgottlieb@insolveplus.com, or by phone on 020 7495 2348. Anthony Hyams FCCA :

Initiating party		Event Type	Notice of Dividends
Defending party	G & G TIMBER AND BUILDERS MERCHANTS LIMITED	Event Date	2017-12-13
In the Companies Court case number 009397 Notice is given that I, Anthony Harry Hyams, the Administrator of the above-named Company, intend declaring a first and final dividend of the prescribed part to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 31 August 2019 , the last date for proving, to submit a proof of debt to me at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the distribution of the prescribed part because he has not participated in it. Administrator: Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Date of appointment: 13 December 2017 For further details contact Christine Vaines on telephone 0207 495 2348 or by email at christinevaines@insolveplus.com Anthony Hyams FCCA :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G & G TIMBER AND BUILDERS MERCHANTS 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 & G TIMBER AND BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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