Active
Company Information for GIBRALTAR (UK) LTD
DOCKLANDS, DOCK ROAD, LYTHAM ST. ANNES, FY8 5AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GIBRALTAR (UK) LTD | ||
Legal Registered Office | ||
DOCKLANDS DOCK ROAD LYTHAM ST. ANNES FY8 5AQ Other companies in FY4 | ||
Previous Names | ||
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Company Number | 02902281 | |
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Company ID Number | 02902281 | |
Date formed | 1994-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:02:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIBRALTAR (UK) HOLDINGS LIMITED | 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR | Active - Proposal to Strike off | Company formed on the 2017-07-24 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN HAYTHORNTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN VAUGHAN SHIPMAN SHARPE |
Director | ||
CLARE ELIZABETH RAWLING |
Director | ||
SHARON HAYTHORNTHWAITE |
Company Secretary | ||
SHARON HAYTHORNTHWAITE |
Director | ||
DAVID ALAN HAYTHORNTHWAITE |
Director | ||
SARAH GREATHEAD |
Company Secretary | ||
PETER GREATHEAD |
Director | ||
PETER GREATHEAD |
Company Secretary | ||
PETER ALBERT JOHN LYON |
Director | ||
BRIAN WHITTON |
Director | ||
NICHOLAS CARTMELL |
Company Secretary | ||
MERYEM GONEN |
Director | ||
MESUT CAN GONEN |
Company Secretary | ||
HARISH J SHAH SHAH |
Company Secretary | ||
SONIA JUNE WHITTON |
Company Secretary | ||
BRIAN WHITTON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBRALTAR (UK) HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029022810010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029022810011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029022810009 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1 Croft Court Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029022810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029022810007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029022810006 | |
PSC02 | Notification of Gibraltar (Uk) Holdings Limited as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF THE INTERNATIONAL CENTRE OF NUTRITIONAL EXCELLENCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VAUGHAN SHIPMAN SHARPE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN HAYTHORNTHWAITE | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029022810005 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 205/207 Church Street Blackpool Lancashire FY1 3PA | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM 1 Clifton Fields, Lytham Road Clifton Preston PR4 0XG United Kingdom | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN VAUGHAN SHIPMAN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE RAWLING | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH RAWLING / 09/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
AA01 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 OLYMPIC COURT WHITEHALLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON HAYTHORNTHWAITE | |
288a | DIRECTOR APPOINTED CLARE ELIZABETH RAWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAYTHORNTHWAITE | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RESEARCH PROJECTS LIMITED CERTIFICATE ISSUED ON 11/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 316 BLACKPOOL ROAD FULWOOD PRESTON PR2 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | ABACUS TRUST COMPANY (ISLE OF MAN) | |
DEBENTURE | Satisfied | ABACUS TRUST COMPANY (ISLE OF MAN) |
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 GIBRALTAR (UK) LTD
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |