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Home > England & Wales Companies > GILES U.K. LIMITED
Company Information for

GILES U.K. LIMITED

13A MEADOWS WORKS, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8BR,
Company Registration Number
04722267
Private Limited Company
Active

Company Overview

About Giles U.k. Ltd
GILES U.K. LIMITED was founded on 2003-04-03 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Giles U.k. 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
GILES U.K. LIMITED
 
Legal Registered Office
13A MEADOWS WORKS
COURT STREET
TROWBRIDGE
WILTSHIRE
BA14 8BR
Other companies in BA14
 
Filing Information
Company Number 04722267
Company ID Number 04722267
Date formed 2003-04-03
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 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189836930  GB427070807  
Last Datalog update: 2024-04-06 16:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILES U.K. LIMITED
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Company Officers of GILES U.K. LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDGAR GILES
 Company Secretary 2003-04-30
JONATHAN EDGAR GILES
 Director 2003-04-30
ROBERT ISAAC GILES
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2003-04-03 2003-04-30
OVAL NOMINEES LIMITED
 Nominated Director 2003-04-03 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDGAR GILES GILES PROPERTIES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
ROBERT ISAAC GILES GILES PROPERTIES LIMITED Director 2014-06-03 CURRENT 2014-06-03 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
2024-04-03CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Current accounting period shortened from 31/07/23 TO 30/06/23
2023-04-11CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-04Notification of Newholdco Ltd as a person with significant control on 2022-07-29
2023-04-04CESSATION OF ROBERT ISAAC GILES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-22Memorandum articles filed
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-08-22RES01ADOPT ARTICLES 22/08/22
2022-08-03PSC04Change of details for Mr Robert Isaac Giles as a person with significant control on 2022-07-29
2022-08-02PSC04Change of details for Mr Robert Isaac Giles as a person with significant control on 2022-07-29
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGAR GILES
2022-08-01TM02Termination of appointment of Jonathan Edgar Giles on 2022-07-29
2022-08-01PSC07CESSATION OF JONATHAN EDGAR GILES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Level 4 Stone Mill, Court Street Trowbridge Wiltshire BA14 8BU
2022-07-26AA01Current accounting period extended from 30/06/22 TO 31/07/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-04AAMDAmended small company accounts made up to 2014-06-30
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-03AR0103/04/13 ANNUAL RETURN FULL LIST
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-04AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM 53 Church Street Trowbridge Wiltshire BA14 8DN
2011-06-15MG01Particulars of a mortgage or charge / charge no: 4
2011-04-04AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-14AR0103/04/10 FULL LIST
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISAAC GILES / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGAR GILES / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDGAR GILES / 14/12/2009
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-04363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-12363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE BATH SHOE CENTRE 92 WALCOT STREET BATH BA1 5BG
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-17363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07SASHARES AGREEMENT OTC
2003-06-1688(2)RAD 30/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-10CERTNMCOMPANY NAME CHANGED OVAL (1823) LIMITED CERTIFICATE ISSUED ON 10/06/03
2003-05-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-0988(2)RAD 30/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GILES U.K. 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 GILES U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-06-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-09-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GILES U.K. LIMITED

Intangible Assets
Patents
We have not found any records of GILES U.K. LIMITED registering or being granted any patents
Domain Names

GILES U.K. LIMITED owns 2 domain names.

gilesuk.co.uk   mastershoe-sportshoe.co.uk  

Trademarks
We have not found any records of GILES U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILES U.K. 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 (47721 - Retail sale of footwear in specialised stores) as GILES U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILES U.K. 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.
Import/Export of Goods
Goods imported/exported by GILES U.K. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0164039950Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2011-10-0164039905Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)
2011-10-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2011-10-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2011-07-0164039996Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)
2011-07-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2011-07-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILES U.K. 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 GILES U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA14 8BR