Gilmex International Limited

Company Name	Gilmex International Limited
Directors	Christopher Warren Gill and Stephen Anthony Gill
Company Status	Active
Company Number	00399820
Category	Private Limited Company
Incorporation Date	26 October 1945(78 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christopher Warren Gill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(46 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 40 The I O Centre Armstrong Road The Royal Arsenal Woolwich London SE18 6RS

Director Name	Stephen Anthony Gill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(46 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 The I O Centre Armstrong Road The Royal Arsenal Woolwich London SE18 6RS

Secretary Name	Stephen Anthony Gill
Nationality	British
Status	Current
Appointed	17 March 2003(57 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 The I O Centre Armstrong Road The Royal Arsenal Woolwich London SE18 6RS

Director Name	Mr Anthony Howard Gill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(46 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Park Farm House Tanyard Road Frittenden Kent TN17 2AU

Secretary Name	Mr Anthony Howard Gill
Nationality	British
Status	Resigned
Appointed	05 April 1992(46 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Park Farm House Tanyard Road Frittenden Kent TN17 2AU

Director Name	Mr Matthew Palmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(55 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 07 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hilltop House Buckland Hill Cousley Wood Wadhurst East Sussex TN5 6QT

Contact

Website	www.gilmex.com
Telephone	020 83314130
Telephone region	London

Location

Registered Address	Unit 40 The I O Centre Armstrong Road The Royal Arsenal Woolwich London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13k at £1	Stephen Anthony Gill 77.00% Ordinary
841 at £1	Christopher Warren Gill 4.99% Ordinary
3k at £1	Matthew Palmer 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,315,458
Cash	£394,241
Current Liabilities	£791,541

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

17 May 2019	Delivered on: 24 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2013	Delivered on: 11 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 40 I o centre armstrong road, royal arsenal, london, t/no: TGL277306. Notification of addition to or amendment of charge. Outstanding
25 November 2005	Delivered on: 1 December 2005 Satisfied on: 17 December 2015 Persons entitled: St James Group Limited Classification: Legal charge Secured details: Â£437,265 due or to become due from the company to. Particulars: Land and premises at conington road,london. T/nos TGL224918 and TGL224919. Fully Satisfied
1 July 2002	Delivered on: 12 July 2002 Satisfied on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2002	Delivered on: 12 June 2002 Satisfied on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 and 80 conington road lewisham t/n SGL198335 and LN137027. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
11 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
5 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
13 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
24 May 2019	Registration of charge 003998200005, created on 17 May 2019 (7 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 December 2015	Satisfaction of charge 2 in full (1 page)
17 December 2015	Satisfaction of charge 1 in full (2 pages)
17 December 2015	Satisfaction of charge 3 in full (1 page)
17 December 2015	Satisfaction of charge 3 in full (1 page)
17 December 2015	Satisfaction of charge 1 in full (2 pages)
17 December 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 August 2015	Director's details changed for Stephen Anthony Gill on 3 August 2015 (2 pages)
27 August 2015	Director's details changed for Stephen Anthony Gill on 3 August 2015 (2 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 16,841 (4 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 16,841 (4 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 16,841 (4 pages)
27 August 2015	Director's details changed for Stephen Anthony Gill on 3 August 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 16,841 (4 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 16,841 (4 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 16,841 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 16,841 (4 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 16,841 (4 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 16,841 (4 pages)
11 June 2013	Registration of charge 003998200004 (10 pages)
11 June 2013	Registration of charge 003998200004 (10 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 September 2012	Termination of appointment of Matthew Palmer as a director (1 page)
10 September 2012	Termination of appointment of Matthew Palmer as a director (1 page)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for Matthew Palmer on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for Stephen Anthony Gill on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Matthew Palmer on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Stephen Anthony Gill on 22 August 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Stephen Anthony Gill on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Christopher Warren Gill on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Stephen Anthony Gill on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Christopher Warren Gill on 15 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
27 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
26 September 2007	Return made up to 03/08/07; full list of members (3 pages)
26 September 2007	Return made up to 03/08/07; full list of members (3 pages)
13 March 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 March 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 78 conington road lewisham london SE13 7LH (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 78 conington road lewisham london SE13 7LH (1 page)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
6 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 March 2005	Return made up to 20/03/05; full list of members (3 pages)
21 March 2005	Return made up to 20/03/05; full list of members (3 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 April 2003	Return made up to 20/03/03; full list of members (8 pages)
9 April 2003	Return made up to 20/03/03; full list of members (8 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Â£ ic 80000/16841 12/06/02 Â£ sr 63159@1=63159 (1 page)
2 July 2002	Â£ ic 80000/16841 12/06/02 Â£ sr 63159@1=63159 (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
26 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995	Return made up to 05/04/95; full list of members (6 pages)
31 March 1995	Return made up to 05/04/95; full list of members (6 pages)
31 October 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
29 October 1993	Re-registration of Memorandum and Articles (35 pages)
27 October 1945	Incorporation (15 pages)

Gilmex International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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