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Home > England & Wales Companies > ALLAN C. GILLIBRAND LTD
Company Information for

ALLAN C. GILLIBRAND LTD

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA,
Company Registration Number
05509216
Private Limited Company
Active

Company Overview

About Allan C. Gillibrand Ltd
ALLAN C. GILLIBRAND LTD was founded on 2005-07-15 and has its registered office in Sudbury. The organisation's status is listed as "Active". Allan C. Gillibrand Ltd 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
ALLAN C. GILLIBRAND LTD
 
Legal Registered Office
22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA
Other companies in CO10
 
Filing Information
Company Number 05509216
Company ID Number 05509216
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN C. GILLIBRAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.A.P.LEIGH-POLLITT LTD   J G WANG & CO. LTD   MARLOU MANAGEMENT LTD   MOORE GREEN LIMITED
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Company Officers of ALLAN C. GILLIBRAND LTD

Current Directors
Officer Role Date Appointed
MOORE GREEN LIMITED
 Company Secretary 2010-01-11
ALLAN CHARLES GILLIBRAND
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
TAXPARK LIMITED
 Company Secretary 2005-08-03 2010-01-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-15 2005-07-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE GREEN LIMITED GRAY CAR PRODUCTIONS LIMITED Company Secretary 2017-05-30 CURRENT 2007-04-11 Active
MOORE GREEN LIMITED BESTBEN LIMITED Company Secretary 2016-05-05 CURRENT 2015-08-24 Active - Proposal to Strike off
MOORE GREEN LIMITED HARLEY WINES LIMITED Company Secretary 2013-06-13 CURRENT 2005-06-08 Active - Proposal to Strike off
MOORE GREEN LIMITED THINKPLACE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-08 Active
MOORE GREEN LIMITED NULANDS LIMITED Company Secretary 2012-02-01 CURRENT 2003-12-02 Active - Proposal to Strike off
MOORE GREEN LIMITED WOODLEYSIDE INFORMATION TECHNOLOGY LIMITED Company Secretary 2010-04-28 CURRENT 1998-01-23 Active
MOORE GREEN LIMITED GOCIVILS LTD Company Secretary 2010-03-25 CURRENT 2010-03-25 Dissolved 2018-06-12
MOORE GREEN LIMITED GJM DESIGN LIMITED Company Secretary 2010-02-05 CURRENT 2003-08-29 Active
MOORE GREEN LIMITED 7 GLOUCESTER STREET MANAGEMENT LIMITED Company Secretary 2009-11-11 CURRENT 2002-03-11 Active
MOORE GREEN LIMITED THE LAYZELL BURES CHARITY Company Secretary 2009-11-01 CURRENT 2008-07-31 Active
MOORE GREEN LIMITED CELIA BOBAK LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
MOORE GREEN LIMITED SYDENHAM CRICKET & SPORTS GROUND LIMITED(THE) Company Secretary 2009-06-12 CURRENT 1925-07-20 Active
MOORE GREEN LIMITED GROVE PRIMA (LAVENHAM) LIMITED Company Secretary 2009-03-25 CURRENT 1992-04-23 Dissolved 2015-02-25
MOORE GREEN LIMITED GROVE HOLDINGS LIMITED Company Secretary 2009-03-25 CURRENT 1968-11-26 Dissolved 2015-02-25
MOORE GREEN LIMITED MSS-MARKETING SUPPORT SERVICES INTERNATIONAL LIMITED Company Secretary 2007-11-05 CURRENT 1998-06-22 Active - Proposal to Strike off
MOORE GREEN LIMITED ANDRE DANG COMMUNICATIONS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
MOORE GREEN LIMITED THOMCO LIMITED Company Secretary 2007-07-16 CURRENT 1997-05-29 Active - Proposal to Strike off
MOORE GREEN LIMITED BIRGIT KLEIN LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MOORE GREEN LIMITED EXTREME NETWORKS LIMITED Company Secretary 2006-11-21 CURRENT 1998-05-13 Active
MOORE GREEN LIMITED EXTREME INTERNATIONAL LIMITED Company Secretary 2006-11-21 CURRENT 1995-11-14 Active
MOORE GREEN LIMITED EXTREME GROUP LIMITED Company Secretary 2006-11-21 CURRENT 2000-03-23 Active
MOORE GREEN LIMITED EXTREME MIDDLE EAST LIMITED Company Secretary 2006-11-21 CURRENT 2002-05-02 Active
MOORE GREEN LIMITED EXTREME SPORT BUSINESS LIMITED Company Secretary 2006-09-19 CURRENT 2003-01-20 Active
MOORE GREEN LIMITED HARVEY HOUSE FLATS LIMITED Company Secretary 2006-04-25 CURRENT 1999-12-15 Active
MOORE GREEN LIMITED PEAK ANALYSIS LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2015-11-17
MOORE GREEN LIMITED EXTREME HOTELS WORLDWIDE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-08-09
MOORE GREEN LIMITED TIM MOLL ARCHITECTURE LIMITED Company Secretary 2005-04-06 CURRENT 2003-02-26 Active
MOORE GREEN LIMITED MUTUAL ADVANTAGE LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active
MOORE GREEN LIMITED R HARBORNE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Dissolved 2014-09-09
MOORE GREEN LIMITED PROSEQUENCE LTD Company Secretary 2003-09-18 CURRENT 2003-09-18 Active
MOORE GREEN LIMITED ABSOLUTE ANGELS LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
MOORE GREEN LIMITED BUNCH CONSTRUCTION LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Dissolved 2014-11-04
MOORE GREEN LIMITED GREAT WARLEY PLACE LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Dissolved 2015-05-05
MOORE GREEN LIMITED PROMWAVE LIMITED Company Secretary 2002-12-19 CURRENT 1995-11-28 Active - Proposal to Strike off
MOORE GREEN LIMITED IKB CAPITAL LIMITED Company Secretary 2002-09-19 CURRENT 2001-11-23 Active
MOORE GREEN LIMITED JOHN DANBY RACING LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
MOORE GREEN LIMITED STRAD ESTATES LIMITED Company Secretary 2001-10-16 CURRENT 2001-10-16 Active
MOORE GREEN LIMITED FAIRCOTES LIMITED Company Secretary 2001-09-24 CURRENT 1995-10-05 Active
MOORE GREEN LIMITED SWORDERS LIMITED Company Secretary 2001-09-03 CURRENT 2000-09-08 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
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-11PSC04Change of details for Allan Charles Gillibrand as a person with significant control on 2022-04-11
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Moore Green Limited on 2019-08-01
2020-04-16AP03Appointment of Mrs Juliet Gillibrand as company secretary on 2019-08-01
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-17CH01Director's details changed for Allan Charles Gillibrand on 2018-07-17
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-30AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-28AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0115/07/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Allan Charles Gillibrand on 2010-07-15
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AP04Appointment of corporate company secretary Moore Green Limited
2010-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAXPARK LIMITED
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM the Snuggery Chatham Green Chelmsford Essex CM3 3LG
2009-08-26363aReturn made up to 15/07/09; full list of members
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-18363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2008-03-06AA31/03/07 TOTAL EXEMPTION FULL
2006-09-20363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: THE SNUGGERY, CHATHAM GREEN CHELMSFORD ESSEX CM3 3LG
2005-08-1788(2)RAD 03/08/05--------- £ SI 49@1=49 £ IC 1/50
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-15288bSECRETARY RESIGNED
2005-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Provisions For Liabilities Charges 2012-03-31 £ 0
Provisions For Liabilities Charges 2011-03-31 £ 1,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLAN C. GILLIBRAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 50
Called Up Share Capital 2011-03-31 £ 50
Cash Bank In Hand 2012-03-31 £ 0
Cash Bank In Hand 2011-03-31 £ 21,741
Current Assets 2012-03-31 £ 7,205
Current Assets 2011-03-31 £ 26,041
Debtors 2012-03-31 £ 4,205
Debtors 2011-03-31 £ 1,300
Fixed Assets 2012-03-31 £ 13,243
Fixed Assets 2011-03-31 £ 7,149
Shareholder Funds 2012-03-31 £ 2,438
Shareholder Funds 2011-03-31 £ 8,318
Stocks Inventory 2012-03-31 £ 3,000
Stocks Inventory 2011-03-31 £ 3,000
Tangible Fixed Assets 2012-03-31 £ 13,243
Tangible Fixed Assets 2011-03-31 £ 7,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAN C. GILLIBRAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN C. GILLIBRAND LTD
Trademarks
We have not found any records of ALLAN C. GILLIBRAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN C. GILLIBRAND LTD. 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 (41201 - Construction of commercial buildings) as ALLAN C. GILLIBRAND LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN C. GILLIBRAND LTD 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 ALLAN C. GILLIBRAND LTD 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 ALLAN C. GILLIBRAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO10 2AA