| Company Name | D. Gilbert & Son Limited |
|---|---|
| Director | Heather Gladys Florence Bridges |
| Company Status | Active |
| Company Number | 00298975 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1935(89 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Heather Gladys Florence Bridges |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(56 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 The Drive West Wickham Kent BR4 0EP |
| Secretary Name | Mrs Heather Gladys Florence Bridges |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(56 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Drive West Wickham Kent BR4 0EP |
| Director Name | Mr Patrick Bridges |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(56 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 12 June 2008) |
| Role | Store Manager |
| Correspondence Address | 26 The Drive West Wickham Kent BR4 0EP |
Location
| Registered Address | C/O Brake Large Ferro & C0, Unit 12 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | H.g.f. Bridges 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,268 |
| Cash | £88,090 |
| Current Liabilities | £15,822 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 3 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 April 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 28 March 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
| 8 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 3 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 4 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from C/O Brake Large Ferro & Co Unit 12 14 Southgate Road London N1 3LY England to C/O Brake Large Ferro & C0, Unit 12 14 Southgate Road London N1 3LY on 5 February 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 January 2018 | Registered office address changed from 29 Museum St. London WC1A 1LH to C/O Brake Large Ferro & Co Unit 12 14 Southgate Road London N1 3LY on 30 January 2018 (1 page) |
| 14 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 January 2012 | Director's details changed for Mrs Heather Gladys Florence Bridges on 4 October 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Director's details changed for Mrs Heather Gladys Florence Bridges on 4 October 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mrs Heather Gladys Florence Bridges on 4 October 2011 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (10 pages) |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (10 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 14 January 2010 (9 pages) |
| 29 January 2010 | Annual return made up to 14 January 2010 (9 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 February 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 7 February 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 27 January 2009 | Appointment terminated director patrick bridges (1 page) |
| 27 January 2009 | Appointment terminated director patrick bridges (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 29 January 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 5 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 5 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 24 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 23 October 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 14 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 8 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 12 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 5 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 5 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 7 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 9 January 1997 | Return made up to 15/01/97; full list of members (5 pages) |
| 9 January 1997 | Return made up to 15/01/97; full list of members (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 10 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |