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Home > England & Wales Companies > GILLINGS OF DISS LIMITED
Company Information for

GILLINGS OF DISS LIMITED

LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG,
Company Registration Number
04739666
Private Limited Company
Active

Company Overview

About Gillings Of Diss Ltd
GILLINGS OF DISS LIMITED was founded on 2003-04-18 and has its registered office in Carnforth. The organisation's status is listed as "Active". Gillings Of Diss Limited is a Private Limited Company registered in 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
GILLINGS OF DISS LIMITED
 
Legal Registered Office
LEMMER AND COMPANY
5 BECTIVE ROAD
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2BG
Other companies in LA6
 
Filing Information
Company Number 04739666
Company ID Number 04739666
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424441422  
Last Datalog update: 2024-05-05 10:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLINGS OF DISS LIMITED
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Company Officers of GILLINGS OF DISS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER LEMMER
 Company Secretary 2010-04-23
PETER JOHN GILLINGS
 Director 2003-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PENTRAX TRADING LIMITED
 Company Secretary 2007-04-23 2010-04-23
LEMMER & COMPANY (SECRETARIES) LTD
 Company Secretary 2003-05-20 2007-04-23
ROBERT ALEXANDER LEMMER
 Company Secretary 2003-04-18 2003-05-20

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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR TONI SAMANTHA GILLINGS
2023-04-27CESSATION OF TONI SAMANTHA GILLINGS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-08-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03PSC04Change of details for Ms Toni Samantha Gillings as a person with significant control on 2020-03-03
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER GILLINGS
2020-03-03AP01DIRECTOR APPOINTED MR SIMON PETER GILLINGS
2019-12-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC07CESSATION OF PETER JOHN GILLINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI SAMANTHA GILLINGS
2018-10-23AP01DIRECTOR APPOINTED MS TONI SAMANTHA GILLINGS
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILLINGS
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O Lemmer and Company Topsails Marine Court, Marine Parade St. Mawes Truro Cornwall TR2 5DW England
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-09CH01Director's details changed for Peter Gillings on 2013-04-01
2012-09-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM Topsails Marine Court Marine Parade St Mawes Cornwall TR2 5DW
2011-07-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-27AP03SECRETARY APPOINTED MR ROBERT ALEXANDER LEMMER
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLINGS / 23/04/2010
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY PENTRAX TRADING LIMITED
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 5 BECTIVE ROAD, KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / PENTRAX TRADING LIMITED / 13/03/2009
2008-09-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 5 BECTIVE ROAD, KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 34 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY
2007-04-24190LOCATION OF DEBENTURE REGISTER
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-26363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2012-05-01 £ 4,714
Provisions For Liabilities Charges 2012-05-01 £ 761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GILLINGS OF DISS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 3,780
Current Assets 2012-05-01 £ 4,829
Debtors 2012-05-01 £ 1
Stocks Inventory 2012-05-01 £ 1,050
Tangible Fixed Assets 2012-05-01 £ 831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILLINGS OF DISS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLINGS OF DISS LIMITED
Trademarks
We have not found any records of GILLINGS OF DISS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLINGS OF DISS 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 (38320 - Recovery of sorted materials) as GILLINGS OF DISS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILLINGS OF DISS 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 GILLINGS OF DISS 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 GILLINGS OF DISS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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