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Home > England & Wales Companies > GILSTON ACTIVITIES LIMITED
Company Information for

GILSTON ACTIVITIES LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
Company Registration Number
02079060
Private Limited Company
Active

Company Overview

About Gilston Activities Ltd
GILSTON ACTIVITIES LIMITED was founded on 1986-12-01 and has its registered office in Stansted. The organisation's status is listed as "Active". Gilston Activities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GILSTON ACTIVITIES LIMITED
 
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23
 
Filing Information
Company Number 02079060
Company ID Number 02079060
Date formed 1986-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILSTON ACTIVITIES LIMITED
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Company Officers of GILSTON ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES BEAUMONT
Company Secretary 2016-05-31
ROGER JAMES BEAUMONT
Director 2016-05-31
MARY BLANCHE POPE
Director 1991-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JENN
Company Secretary 1992-04-13 2016-05-31
MARY BLANCHE POPE
Company Secretary 1991-07-21 1993-07-21
HENRY WILLIAM POPE
Director 1991-07-21 1993-07-21

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BEAUMONT / 01/06/2018
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BLANCHE POPE / 01/06/2018
2018-06-28CH03SECRETARY'S DETAILS CHNAGED FOR ROGER JAMES BEAUMONT on 2018-06-01
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BLANCHE POPE
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-14RES12Resolution of varying share rights or name
2016-06-14AP01DIRECTOR APPOINTED ROGER JAMES BEAUMONT
2016-06-14AP03Appointment of Roger James Beaumont as company secretary on 2016-05-31
2016-06-14TM02Termination of appointment of Margaret Jenn on 2016-05-31
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-09AR0127/06/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0127/06/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0127/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BLANCHE POPE / 01/06/2010
2009-08-19363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-19288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET JENN / 01/08/2009
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-10363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-19363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: POLE HOLE FARM NEAR HARLOW CM20 2RN
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-04363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-09-13363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/99
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-19363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/98
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-09-10363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/97
1997-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-23363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/96
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-11363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-13363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1993-10-0788(2)RAD 10/09/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-30363(288)DIRECTOR RESIGNED
1993-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-30363sRETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
1992-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-06363sRETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
1992-08-06288DIRECTOR RESIGNED
1992-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-18363bRETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
1991-06-15363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GILSTON ACTIVITIES 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 GILSTON ACTIVITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILSTON ACTIVITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GILSTON ACTIVITIES LIMITED

Intangible Assets
Patents
We have not found any records of GILSTON ACTIVITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILSTON ACTIVITIES LIMITED
Trademarks
We have not found any records of GILSTON ACTIVITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILSTON ACTIVITIES 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 GILSTON ACTIVITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GILSTON ACTIVITIES 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 GILSTON ACTIVITIES 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 GILSTON ACTIVITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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