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Home > England & Wales Companies > GILBERT & ARMSTRONG LIMITED
Company Information for

GILBERT & ARMSTRONG LIMITED

25 ENDCLIFFE GROVE AVENUE, SHEFFIELD, S10 3EJ,
Company Registration Number
01428022
Private Limited Company
Active

Company Overview

About Gilbert & Armstrong Ltd
GILBERT & ARMSTRONG LIMITED was founded on 1979-06-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Gilbert & Armstrong Limited is a Private Limited Company registered in ENGLAND 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
GILBERT & ARMSTRONG LIMITED
 
Legal Registered Office
25 ENDCLIFFE GROVE AVENUE
SHEFFIELD
S10 3EJ
Other companies in S80
 
Filing Information
Company Number 01428022
Company ID Number 01428022
Date formed 1979-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847465294  
Last Datalog update: 2024-03-07 01:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILBERT & ARMSTRONG LIMITED
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Companies with same name GILBERT & ARMSTRONG LIMITED
The following companies were found which have the same name as GILBERT & ARMSTRONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILBERT & ARMSTRONG CONSTRUCTION LTD 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Liquidation Company formed on the 2018-08-10

Company Officers of GILBERT & ARMSTRONG LIMITED

Current Directors
Officer Role Date Appointed
AMIT ALLAHABADIA
 Company Secretary 2017-01-18
AMIT ALLAHABADIA
 Director 2017-01-18
MANISH KHANNA
 Director 2017-01-18
VIKAS KUMAR
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN ARMSTRONG
 Company Secretary 2007-08-13 2017-01-18
PETER STANLEY ARMSTRONG
 Director 1991-07-19 2017-01-18
SUSAN ANN ARMSTRONG
 Director 2010-02-23 2017-01-18
PETER STANLEY ARMSTRONG
 Company Secretary 2004-11-01 2007-08-13
PHILIP LLOYD GILBERT
 Company Secretary 1991-07-19 2004-11-01
PHILIP LLOYD GILBERT
 Director 1991-07-19 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT ALLAHABADIA SUTTON MANOR PHARMA SERVICES LIMITED Director 2014-09-05 CURRENT 2011-02-24 Active
AMIT ALLAHABADIA AVM HEALTHCARE SERVICES LTD Director 2014-06-05 CURRENT 2014-06-05 Active
AMIT ALLAHABADIA AMIT ALLAHABADIA LTD. Director 2011-03-16 CURRENT 2011-03-16 Active
MANISH KHANNA SUTTON MANOR PHARMA SERVICES LIMITED Director 2014-09-05 CURRENT 2011-02-24 Active
MANISH KHANNA AVM HEALTHCARE SERVICES LTD Director 2014-06-05 CURRENT 2014-06-05 Active
MANISH KHANNA KHANNA LOCUMS LTD Director 2010-08-25 CURRENT 2010-08-25 Active
VIKAS KUMAR RG CORPORATION LTD Director 2015-08-25 CURRENT 2015-08-25 Active
VIKAS KUMAR SUTTON MANOR PHARMA SERVICES LIMITED Director 2014-09-05 CURRENT 2011-02-24 Active
VIKAS KUMAR AVM HEALTHCARE SERVICES LTD Director 2014-06-05 CURRENT 2014-06-05 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.

DateDocument TypeDocument Description
2024-02-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-02-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-10-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC02Notification of Avm Healthcare Services Limited as a person with significant control on 2017-01-17
2017-08-01PSC07CESSATION OF PETER STANLEY ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-23AP03Appointment of Dr Amit Allahabadia as company secretary on 2017-01-18
2017-01-23AP01DIRECTOR APPOINTED MR VIKAS KUMAR
2017-01-23AP01DIRECTOR APPOINTED MR MANISH KHANNA
2017-01-23AP01DIRECTOR APPOINTED DR AMIT ALLAHABADIA
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMSTRONG
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2017-01-23TM02Termination of appointment of Susan Ann Armstrong on 2017-01-18
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM The Pharmacy the Square Whitwell Worksop Nottinghamshire S80 4QR United Kingdom
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014280220003
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014280220002
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014280220001
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN ARMSTRONG / 06/04/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN ARMSTRONG / 27/07/2016
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM The Pharmacy the Square Whitwell Worksop Nottinghamshire S80 4QR
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN ARMSTRONG on 2016-04-27
2016-04-27CH01Director's details changed for Peter Stanley Armstrong on 2016-04-27
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-27AR0119/07/15 FULL LIST
2014-12-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0119/07/14 FULL LIST
2013-11-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-06AR0119/07/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-01AR0119/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ARMSTRONG / 01/08/2011
2010-09-08AR0119/07/10 FULL LIST
2010-09-08CH01CHANGE PERSON AS DIRECTOR
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ARMSTRONG / 19/07/2010
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-08AA01CURREXT FROM 31/03/2010 TO 30/04/2010
2010-03-22AP01DIRECTOR APPOINTED MRS SUSAN ANN ARMSTRONG
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-07363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07363(288)SECRETARY RESIGNED
2007-09-07363(288)SECRETARY RESIGNED
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-11363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 40 MARKET STREET ECKINGTON SHEFFIELD S21 4JH
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-17363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-15363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/02
2002-08-20363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-11363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1995-10-02363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-03363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-05363sRETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1992-08-03363sRETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-08-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-22363bRETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-01-30363aRETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
1991-01-30287REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 55/57 VRIDGE STREET KILLAMARSH SHEFFIELD S31 8AL
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GILBERT & ARMSTRONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GILBERT & ARMSTRONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GILBERT & ARMSTRONG LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 GILBERT & ARMSTRONG LIMITED

Intangible Assets
Patents
We have not found any records of GILBERT & ARMSTRONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBERT & ARMSTRONG LIMITED
Trademarks
We have not found any records of GILBERT & ARMSTRONG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GILBERT & ARMSTRONG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-06-19 GBP £570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GILBERT & ARMSTRONG 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 GILBERT & ARMSTRONG 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 GILBERT & ARMSTRONG 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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    Other companies at postcode S10 3EJ