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Company Information for

GILDER GROUP LIMITED

STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,

Company Registration Number

00843141

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gilder Group Ltd

GILDER GROUP LIMITED was founded on 1965-03-29 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Gilder Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GILDER GROUP LIMITED

Legal Registered Office

STEEL CITY HOUSE
WEST STREET
SHEFFIELD
S1 2GQ
Other companies in S8

Previous Names

BRIERS INVESTMENT LEASING LIMITED	24/01/2014
J. GILDER (HOLDINGS) LIMITED	13/10/2004

Filing Information

Company Number		00843141
Company ID Number		00843141
Date formed		1965-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		29/12/2017
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB155890479~~

Last Datalog update:	2018-10-04 22:51:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GILDER GROUP LIMITED

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Companies with same name GILDER GROUP LIMITED

The following companies were found which have the same name as GILDER GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GILDER GROUP L L C	Delaware	Unknown

Company Officers of GILDER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY SCOTTING	Director	1991-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT BRIERS SCOTTING	Director	2014-08-07	2018-06-01
PETER DAVID WILLIAMS	Company Secretary	2002-09-02	2018-05-08
PETER DAVID WILLIAMS	Director	2007-02-26	2018-05-08
SIMON LEE HARDWICK	Director	2007-02-26	2017-06-30
MICHAEL PETER GILDER	Director	2007-02-26	2013-03-01
PETER JOHN SUTHERLAND	Director	2007-02-26	2013-03-01
ROBERT PATRICK BARRINGTON-EVANS	Director	2007-02-26	2010-09-29
MICHAEL PETER GILDER	Director	1991-10-28	2002-10-18
KEITH IAN PICKERING	Company Secretary	1993-10-25	2002-08-31
KEITH IAN PICKERING	Director	1991-10-28	2002-08-31
ANTHONY DAVID OWEN	Company Secretary	1991-10-28	1993-10-25
KATHLEEN FRANCES GILDER	Director	1991-10-28	1993-04-08
HERBERT HUTCHINSON	Director	1991-10-28	1992-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY SCOTTING	LISTERDALE MOTOR COMPANY LIMITED(THE)	Director	2002-05-17	CURRENT	1955-02-18	Active
GARRY SCOTTING	DERBY AUDI LIMITED	Director	2000-07-17	CURRENT	1960-04-05	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.

Date	Document Type	Document Description
2018-09-11	GAZ1	FIRST GAZETTE
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTING
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2018-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 918-920 CHESTERFIELD ROAD SHEFFIELD S8 0SH
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-29	AA01	PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 12/09/2017
2017-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017
2017-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017
2017-09-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID WILLIAMS / 05/09/2017
2017-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008431410011
2017-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008431410010
2017-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 20916
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 20916
2015-12-02	AR01	28/10/15 FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 20916
2014-11-11	AR01	28/10/14 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07	AP01	DIRECTOR APPOINTED MR JOHN ROBERT BRIERS SCOTTING
2014-06-10	AA01	PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008431410011
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008431410010
2014-01-24	RES15	CHANGE OF NAME 22/01/2014
2014-01-24	CERTNM	COMPANY NAME CHANGED BRIERS INVESTMENT LEASING LIMITED CERTIFICATE ISSUED ON 24/01/14
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 20916
2013-11-01	AR01	28/10/13 FULL LIST
2013-11-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-01	AD02	SAIL ADDRESS CHANGED FROM: C/O PETER WILLIAMS GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH
2013-09-18	AA01	PREVEXT FROM 31/12/2012 TO 28/02/2013
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM GILDER GROUP LIMITED BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-06	AR01	28/10/12 FULL LIST
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30	AR01	28/10/11 FULL LIST
2011-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2010
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-15	AR01	28/10/10 FULL LIST
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRINGTON-EVANS
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-18	AR01	28/10/09 FULL LIST
2009-12-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18	AD02	SAIL ADDRESS CREATED
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BARRINGTON-EVANS / 01/12/2009
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ
2008-12-17	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-03-21	288a	NEW DIRECTOR APPOINTED
2006-11-13	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-29	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 ECCLESALL ROAD SOUTH BANNER CROSS SHEFFIELD S11 9PA
2005-01-06	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13	CERTNM	COMPANY NAME CHANGED J. GILDER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/10/04
2003-12-12	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1072275	Expired			Licenced property: BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD S41 9QJ;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1072275	Expired			Licenced property: BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD S41 9QJ;

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

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GILDER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-05	Satisfied	LLOYDS BANK PLC
	2014-03-28	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	2011-10-04	Outstanding	HONDA FINANCE EUROPE PLC
MORTGAGE	2011-08-31	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2011-08-31	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2010-03-15	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-03-04	Satisfied	LLOYDS TSB BANK PLC
GENERAL CHARGE	2002-10-18	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
MORTGAGE DEBENTURE	1996-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-06-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-06-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2013-02-28

Annual Accounts
2011-12-31

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 GILDER GROUP LIMITED

Intangible Assets

Patents

We have not found any records of GILDER GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GILDER GROUP LIMITED

Trademarks

We have not found any records of GILDER GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GILDER GROUP 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 (99999 - Dormant Company) as GILDER GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GILDER GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GILDER GROUP 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 GILDER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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