Active
Company Information for GILL CONTRACTS LIMITED
BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GILL CONTRACTS LIMITED | |
Legal Registered Office | |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ Other companies in LS22 | |
Company Number | 01994138 | |
---|---|---|
Company ID Number | 01994138 | |
Date formed | 1986-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:35:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN STUART BEDFORD |
||
STUART JOHN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM BROPHY |
Company Secretary | ||
ROBERT ANDREW ROSS SMITH |
Director | ||
WOLSELEY DIRECTORS LIMITED |
Director | ||
ALISON DREW |
Company Secretary | ||
STEPHEN PAUL WEBSTER |
Director | ||
MARK JONATHAN WHITE |
Director | ||
PHILIP ANTHONY KIRK |
Company Secretary | ||
ALLAN JAMES DREW |
Director | ||
MICHAEL HADDOCK |
Director | ||
PHILIP ANTHONY KIRK |
Director | ||
IAIN DOUGLAS MCKERRACHER |
Director | ||
ALLAN JAMES DREW |
Director | ||
MICHAEL HADDOCK |
Director | ||
NICOL MUIR BILSLAND |
Company Secretary | ||
NICOL MUIR BILSLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA 2011 LIMITED | Director | 2013-09-16 | CURRENT | 2011-10-25 | Dissolved 2017-05-02 | |
UNITED INVESTMENTS 2012 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-24 | |
IMCO (022012) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-25 | |
P.F.C. SURECHEM LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-06 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON GROUP LIMITED | Director | 2011-10-27 | CURRENT | 1981-09-08 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
PFC COROFIL FIRESTOPS LIMITED | Director | 2011-10-27 | CURRENT | 1983-07-29 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON GROUP LIMITED | Director | 2011-10-27 | CURRENT | 1981-09-08 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
PFC COROFIL FIRESTOPS LIMITED | Director | 2011-10-27 | CURRENT | 1983-07-29 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
LIBERTY2803 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart John Moore on 2019-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart John Moore on 2018-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Stuart John Moore on 2017-04-16 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 820000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 820000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 820000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 820000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stuart Bedford on 2015-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 820000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/11 FROM Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN BEDFORD | |
AP01 | DIRECTOR APPOINTED STUART JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
RES01 | ADOPT ARTICLES 21/02/2011 | |
AR01 | 31/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3I PLC | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
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 GILL CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GILL CONTRACTS 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. |