Active
Company Information for J.C. GILBERT LIMITED
25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
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Company Registration Number
00216542
Private Limited Company
Active |
Company Name | |
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J.C. GILBERT LIMITED | |
Legal Registered Office | |
25 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL Other companies in E14 | |
Company Number | 00216542 | |
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Company ID Number | 00216542 | |
Date formed | 1926-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 13:15:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.C. GILBERTSON NOMINEES PTY. LTD. | SA 5280 | Active | Company formed on the 1976-05-05 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE LIPMAN-COLLINS |
||
STEPHEN ANTHONY BATHE BROWN |
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ANDREAS GEORGIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE LIPMAN-COLLINS |
Director | ||
NIGEL RAYMOND JOHN SADLER |
Director | ||
STUART JOHN RYLE |
Company Secretary | ||
STUART JOHN RYLE |
Director | ||
RAYMOND LESLIE SADLER |
Director | ||
HENRIK BALTSCHEFFSKY |
Director | ||
KLAUS ADOLF MARCUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCUSE GLUES & CHEMICALS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1990-03-05 | Active | |
LANDAUER INTERNATIONAL SEAFOODS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1975-04-28 | Active | |
FARNHAM HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-08 | Active | |
WATSON GRAIN LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1976-07-01 | Active | |
LANDHAM PRODUCE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1927-04-27 | Active | |
LEA ELLIOTT (LONDON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1933-07-04 | Active | |
LANDAUER & CO LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1966-11-09 | Active | |
MARCUSE GLUES & CHEMICALS LIMITED | Director | 2012-09-05 | CURRENT | 1990-03-05 | Active | |
FARNHAM HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 1995-12-08 | Active | |
WATSON GRAIN LIMITED | Director | 2012-09-05 | CURRENT | 1976-07-01 | Active | |
LANDHAM PRODUCE LIMITED | Director | 2012-09-05 | CURRENT | 1927-04-27 | Active | |
LEA ELLIOTT (LONDON) LIMITED | Director | 2012-09-05 | CURRENT | 1933-07-04 | Active | |
LANDAUER & CO LIMITED | Director | 2012-09-05 | CURRENT | 1966-11-09 | Active | |
ABACA INTERNATIONAL LIMITED | Director | 2008-03-04 | CURRENT | 1995-12-08 | Active | |
LANDAUER LIMITED | Director | 2008-01-02 | CURRENT | 1983-04-14 | Active | |
SEA PRODUCTS INTERNATIONAL LIMITED | Director | 2002-06-14 | CURRENT | 2002-05-28 | Active | |
LANDAUER INTERNATIONAL SEAFOODS LIMITED | Director | 1991-05-16 | CURRENT | 1975-04-28 | Active | |
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED | Director | 2013-11-01 | CURRENT | 1987-10-30 | Active | |
LANDAUER INTERNATIONAL SEAFOODS LIMITED | Director | 2012-09-05 | CURRENT | 1975-04-28 | Active | |
SEA PRODUCTS INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 2002-05-28 | Active | |
MARCUSE GLUES & CHEMICALS LIMITED | Director | 2008-03-04 | CURRENT | 1990-03-05 | Active | |
WATSON GRAIN LIMITED | Director | 2008-03-04 | CURRENT | 1976-07-01 | Active | |
LEA ELLIOTT (LONDON) LIMITED | Director | 2008-03-04 | CURRENT | 1933-07-04 | Active | |
LANDAUER & CO LIMITED | Director | 2008-03-04 | CURRENT | 1966-11-09 | Active | |
LANDAUER LIMITED | Director | 2008-01-02 | CURRENT | 1983-04-14 | Active | |
LANDHAM PRODUCE LIMITED | Director | 2003-03-28 | CURRENT | 1927-04-27 | Active | |
ABACA INTERNATIONAL LIMITED | Director | 2001-03-30 | CURRENT | 1995-12-08 | Active | |
FARNHAM HOLDINGS LIMITED | Director | 1996-01-02 | CURRENT | 1995-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | |
TM02 | Termination of appointment of Deborah Jane Griffiths on 2022-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LIPMAN-COLLINS on 2022-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY BATHE BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DARREN ROBERT JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STAFFAN SALEN / 01/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ERIK SALEN / 01/04/2017 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | Clarification A second filed CS01 (Statement of capital) was registered on 11/08/2017. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andreas Georgiou on 2014-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE LIPMAN-COLLINS on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BATHE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LIPMAN-COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2009 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE LIPMAN-COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SADLER | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND JOHN SADLER / 17/03/2010 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL RAYMOND JOHN SADLER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART RYLE | |
288a | DIRECTOR APPOINTED ANDREAS GEORGIOU | |
288a | SECRETARY APPOINTED DEBORAH LIPMAN-COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ELRES | S366A DISP HOLDING AGM 08/04/97 | |
ELRES | S252 DISP LAYING ACC 08/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/04/97 | |
363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 J.C. GILBERT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.C. GILBERT LIMITED are:
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. |