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Home > England & Wales Companies > GILROY & BROOKES ACCOUNTANTS LIMITED
Company Information for

GILROY & BROOKES ACCOUNTANTS LIMITED

3 SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW9 1AD,
Company Registration Number
08709898
Private Limited Company
Active

Company Overview

About Gilroy & Brookes Accountants Ltd
GILROY & BROOKES ACCOUNTANTS LIMITED was founded on 2013-09-30 and has its registered office in Surrey. The organisation's status is listed as "Active". Gilroy & Brookes Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GILROY & BROOKES ACCOUNTANTS LIMITED
 
Legal Registered Office
3 SHEEN ROAD
RICHMOND UPON THAMES
SURREY
TW9 1AD
Other companies in TW2
 
Filing Information
Company Number 08709898
Company ID Number 08709898
Date formed 2013-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB174535985  
Last Datalog update: 2024-09-08 20:34:47
Primary Source:Companies House
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Company Officers of GILROY & BROOKES ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR SWARUP
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE JOHN POWELL
Director 2013-09-30 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR SWARUP LEDGER SPARKS LIMITED Director 2017-11-09 CURRENT 2002-05-03 Active
SANJAY KUMAR SWARUP SKS (CROYDON) LTD Director 2017-10-18 CURRENT 2017-10-18 Active
SANJAY KUMAR SWARUP SKS INVESTMENTS INTERNATIONAL LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SANJAY KUMAR SWARUP JULIAN ANSELL LIMITED Director 2017-06-21 CURRENT 2003-01-31 Active - Proposal to Strike off
SANJAY KUMAR SWARUP SKSI LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
SANJAY KUMAR SWARUP SKS (TN-RH) LTD Director 2014-12-05 CURRENT 2014-12-05 Active
SANJAY KUMAR SWARUP WARD MACKENZIE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
SANJAY KUMAR SWARUP SKS (GU-SO) LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-31
SANJAY KUMAR SWARUP AVALON ACCOUNTING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
SANJAY KUMAR SWARUP SKS BUSINESS SERVICES LTD Director 2011-11-30 CURRENT 2007-11-06 Active
SANJAY KUMAR SWARUP PLINIAN CAPITAL LIMITED Director 2009-09-05 CURRENT 2009-09-05 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
2024-07-31APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELIZABETH PENN-NEWMAN
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-06-27APPOINTMENT TERMINATED, DIRECTOR ANIL CHANDRA SWARUP
2023-12-06Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-12-06Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-12-06Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-12-06Audit exemption subsidiary accounts made up to 2022-11-30
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 087098980007
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087098980003
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-16Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-12-16Audit exemption subsidiary accounts made up to 2021-11-30
2022-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980006
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2022-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2022-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2022-01-18Consolidated accounts of parent company for subsidiary company period ending 30/11/20
2022-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-12-14Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-10-25CH01Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980005
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980004
2021-08-24AP01DIRECTOR APPOINTED MR ANIL CHANDRA SWARUP
2021-08-12RES01ADOPT ARTICLES 12/08/21
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AP01DIRECTOR APPOINTED MRS ANNA COOTE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087098980002
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980003
2018-05-19PSC02Notification of Sks Business Services Limited as a person with significant control on 2018-05-18
2018-05-19PSC07CESSATION OF SANJAY KUMAR SWARUP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087098980001
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 148 Percy Road Twickenham TW2 6JF
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08RES01ADOPT ARTICLES 08/05/17
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980002
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1006
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AA01Previous accounting period extended from 30/09/15 TO 30/11/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1006
2016-01-06SH0116/10/15 STATEMENT OF CAPITAL GBP 1006
2016-01-06SH08Change of share class name or designation
2016-01-06RES01ADOPT ARTICLES 06/01/16
2016-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE JOHN POWELL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087098980001
2013-10-17CH01Director's details changed for Mr. Sanjay Kumar Swarup on 2013-10-01
2013-10-15AP01DIRECTOR APPOINTED MR. SANJAY KUMAR SWARUP
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GILROY & BROOKES ACCOUNTANTS 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 GILROY & BROOKES ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GILROY & BROOKES ACCOUNTANTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 GILROY & BROOKES ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of GILROY & BROOKES ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILROY & BROOKES ACCOUNTANTS LIMITED
Trademarks
We have not found any records of GILROY & BROOKES ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILROY & BROOKES ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as GILROY & BROOKES ACCOUNTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILROY & BROOKES ACCOUNTANTS 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 GILROY & BROOKES ACCOUNTANTS 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 GILROY & BROOKES ACCOUNTANTS 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.
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