Active
Company Information for GILAMS LIMITED
14 TOLWORTH RISE SOUTH, SURBITON, KT5 9NN,
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Company Registration Number
07625403
Private Limited Company
Active |
Company Name | |
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GILAMS LIMITED | |
Legal Registered Office | |
14 TOLWORTH RISE SOUTH SURBITON KT5 9NN Other companies in RH4 | |
Company Number | 07625403 | |
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Company ID Number | 07625403 | |
Date formed | 2011-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB160707131 |
Last Datalog update: | 2024-07-05 15:04:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GILAMS GROUP LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2016-11-04 | |
GILAMS PROPERTY LTD | 14 TOLWORTH RISE SOUTH SURBITON KT5 9NN | Active | Company formed on the 2015-07-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GILBODY |
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GRAHAM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILAMS GROUP LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
GILAMS PROPERTY LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
GILAMS GROUP LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
GILAMS PROPERTY LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 2a the Quadrant Epsom Surrey KT17 4RH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 2A THE QUADRANT THE QUADRANT EPSOM SURREY KT17 4RH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076254030009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076254030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076254030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076254030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 06/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAMS | |
AP01 | DIRECTOR APPOINTED JOHN GILBODY | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGCO LIMITED | |
LEGAL CHARGE | Satisfied | KEVIN REUTER | |
MORTGAGE | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
MORTGAGE DEED | Satisfied | BRIDGECO LIMITED | |
DEBENTURE | Satisfied | BRIDGECO LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 2,895 |
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Creditors Due Within One Year | 2013-03-31 | £ 690,860 |
Creditors Due Within One Year | 2012-03-31 | £ 890,369 |
Creditors Due Within One Year | 2012-03-31 | £ 890,369 |
Creditors and other liabilities
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 GILAMS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 47,684 |
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Cash Bank In Hand | 2012-03-31 | £ 30,740 |
Cash Bank In Hand | 2012-03-31 | £ 30,740 |
Current Assets | 2013-03-31 | £ 687,503 |
Current Assets | 2012-03-31 | £ 972,949 |
Current Assets | 2012-03-31 | £ 972,949 |
Debtors | 2013-03-31 | £ 6,986 |
Secured Debts | 2013-03-31 | £ 378,728 |
Secured Debts | 2012-03-31 | £ 558,782 |
Secured Debts | 2012-03-31 | £ 558,782 |
Shareholder Funds | 2013-03-31 | £ 2,935 |
Shareholder Funds | 2012-03-31 | £ 82,580 |
Shareholder Funds | 2012-03-31 | £ 82,580 |
Stocks Inventory | 2013-03-31 | £ 632,833 |
Stocks Inventory | 2012-03-31 | £ 942,209 |
Stocks Inventory | 2012-03-31 | £ 942,209 |
Tangible Fixed Assets | 2013-03-31 | £ 9,187 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |