G F Holding (Tiling) Limited

Company Name	G F Holding (Tiling) Limited
Directors	Simon Timothy Holding and Stephen Shipley
Company Status	Active
Company Number	01086526
Category	Private Limited Company
Incorporation Date	13 December 1972(51 years, 4 months ago)
Previous Name	G.F. Holding (Decorators) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Secretary Name	Mr Liam Michael McKeever
Nationality	British
Status	Current
Appointed	24 August 1993(20 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Simon Timothy Holding
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(33 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Stephen Shipley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(33 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Christopher Henry Clucas
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	10 years (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeston Bank 8 Beeston Brow Bollington Macclesfield Cheshire SK10 5PR

Director Name	Mr Geoffrey Egerton Holding
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	27 years, 3 months (resigned 09 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Secretary Name	Michael John Martin McGreal
Nationality	British
Status	Resigned
Appointed	15 December 1991(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	50 Kirtley Avenue Eccles Manchester M30 9PU

Director Name	Mr Allan Charlton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(33 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Contact

Website	www.gfhtiling.co.uk
Telephone	0161 7459790
Telephone region	Manchester

Location

Registered Address	St Andrew's Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

112 at £1	Trustees Of G.f. Holding 2013 Trust 50.91% Ordinary
108 at £1	S.t. Holding 49.09% Ordinary

Financials

Year	2014
Net Worth	£104,328
Cash	£43,856
Current Liabilities	£515,715

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 16 December 2023 with updates (5 pages)
4 December 2023	Purchase of own shares. (4 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
22 February 2023	Purchase of own shares. (4 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 June 2021	Statement of company's objects (2 pages)
26 June 2021	Memorandum and Articles of Association (26 pages)
25 June 2021	Particulars of variation of rights attached to shares (2 pages)
25 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 157 (4 pages)
28 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 January 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 March 2019	Cessation of Geoffrey Egerton Holding as a person with significant control on 9 March 2019 (1 page)
22 March 2019	Termination of appointment of Geoffrey Egerton Holding as a director on 9 March 2019 (1 page)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 September 2018	Purchase of own shares. (3 pages)
5 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
19 December 2017	Notification of Geoffrey Egerton Holding as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Geoffrey Egerton Holding as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Timothy Ronald Lovett as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Change of details for Mr Simon Timothy Holding as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Timothy Ronald Lovett as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Change of details for Mr Simon Timothy Holding as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220 (5 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 220 (5 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 220 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 220 (5 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 220 (5 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 July 2010	Termination of appointment of Allan Charlton as a director (1 page)
8 July 2010	Termination of appointment of Allan Charlton as a director (1 page)
13 January 2010	Secretary's details changed for Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Secretary's details changed for Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Stephen Shipley on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Simon Timothy Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Simon Timothy Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Stephen Shipley on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Allan Charlton on 17 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
11 January 2010	Director's details changed for Allan Charlton on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Allan Charlton on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Stephen Shipley on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Stephen Shipley on 11 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 February 2006	Company name changed G.F. holding (decorators) limite d\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed G.F. holding (decorators) limite d\certificate issued on 23/02/06 (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 January 2006	Return made up to 15/12/05; full list of members (6 pages)
16 January 2006	Return made up to 15/12/05; full list of members (6 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
12 January 2005	Return made up to 15/12/04; full list of members (6 pages)
12 January 2005	Return made up to 15/12/04; full list of members (6 pages)
15 January 2004	Return made up to 15/12/03; full list of members (6 pages)
15 January 2004	Return made up to 15/12/03; full list of members (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 15/12/98; change of members (6 pages)
13 January 1999	Return made up to 15/12/98; change of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

G F Holding (Tiling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire