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Home > England & Wales Companies > ALAN GILLESPIE LIMITED
Company Information for

ALAN GILLESPIE LIMITED

364 - 366 CEMETERY ROAD, SHEFFIELD, S11 8FT,
Company Registration Number
07643953
Private Limited Company
Active

Company Overview

About Alan Gillespie Ltd
ALAN GILLESPIE LIMITED was founded on 2011-05-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Alan Gillespie 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
ALAN GILLESPIE LIMITED
 
Legal Registered Office
364 - 366 CEMETERY ROAD
SHEFFIELD
S11 8FT
Other companies in S9
 
Filing Information
Company Number 07643953
Company ID Number 07643953
Date formed 2011-05-23
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 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN GILLESPIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDSWORTH ACCOUNTANTS LTD   STEPHEN ALLEN & CO. LTD   NIGEL R. HALE & ASSOCIATES LIMITED   SHEILA JACOBS LIMITED   THE TAX TEAM LIMITED   WEST AND FOSTER LIMITED
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Company Officers of ALAN GILLESPIE LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANN GILLESPIE
 Company Secretary 2011-05-23
ALAN GILLESPIE
 Director 2011-05-23
LAURA ANN GILLESPIE
 Director 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
 Director 2011-05-23 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ANN GILLESPIE SHEFFIELD PARENT CARER FORUM Director 2012-11-14 CURRENT 2010-04-17 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2 Broomgrove Road Sheffield S10 2LR England
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN GILLESPIE / 23/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILLESPIE / 23/05/2014
2014-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ANN GILLESPIE on 2014-05-23
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ
2013-06-25AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-07AA01Current accounting period extended from 31/05/12 TO 30/06/12
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom
2011-09-07AP01DIRECTOR APPOINTED ALAN GILLESPIE
2011-09-07AP01DIRECTOR APPOINTED LAURA ANN GILLESPIE
2011-09-07AP03Appointment of Laura Ann Gillespie as company secretary
2011-09-07SH0123/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2011-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 31,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
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 ALAN GILLESPIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 36,380
Current Assets 2012-07-01 £ 46,228
Debtors 2012-07-01 £ 9,848
Fixed Assets 2012-07-01 £ 1,209
Shareholder Funds 2012-07-01 £ 15,605
Tangible Fixed Assets 2012-07-01 £ 1,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN GILLESPIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN GILLESPIE LIMITED
Trademarks
We have not found any records of ALAN GILLESPIE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN GILLESPIE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2012-08-07 GBP £2,355

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN GILLESPIE 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 ALAN GILLESPIE 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 ALAN GILLESPIE 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?
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