G.G.Gillett Limited

Company Name	G.G.Gillett Limited
Company Status	Active
Company Number	00504884
Category	Private Limited Company
Incorporation Date	28 February 1952(72 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Goodman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(39 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	The Fox Babbs Green Wareside Herts SG12 7RX

Director Name	Marie Eileen Ingrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(39 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox Babbs Green Wareside Herts SG12 7RX

Secretary Name	Marie Eileen Ingrey
Nationality	British
Status	Current
Appointed	31 December 1991(39 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox Babbs Green Wareside Herts SG12 7RX

Director Name	Mr Paul Goodman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(59 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Fox Babbs Green Wareside Ware Hertfordshire SG12 7RX

Director Name	Donald Ian Ingrey
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 November 2003)
Role	Financial Consultant
Correspondence Address	55 St Catharines Road Broxbourne Hertfordshire EN10 7LB

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

730 at £1	David Goodman 48.67% Ordinary
730 at £1	Paul Goodman 48.67% Ordinary
40 at £1	Marie Eileen Ingrey 2.67% Ordinary

Financials

Year	2014
Net Worth	£40,697
Cash	£11,764
Current Liabilities	£1,091

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 January 1973	Delivered on: 15 January 1973 Persons entitled: Barclays 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: F/H ground rents secured on properties in herford ware, bengeo hoddesdon, welwyn and walton at stonein the county of hertford and exfield middles see doc no 33 for full details of the various properties. Fully Satisfied

11 January 1973

Delivered on: 15 January 1973
Persons entitled: Barclays 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: F/H ground rents secured on properties in herford ware, bengeo hoddesdon, welwyn and walton at stonein the county of hertford and exfield middles see doc no 33 for full details of the various properties.
Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
4 May 2019	Registered office address changed from Alpha House 176a High Street Barnet Herts EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
16 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,500 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,500 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,500 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,500 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,500 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,500 (6 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Appointment of Paul Goodman as a director (2 pages)
16 December 2011	Appointment of Paul Goodman as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Marie Eileen Ingrey on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Marie Eileen Ingrey on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for David Goodman on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for David Goodman on 31 December 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 55 st.catharines road broxbourne herts EN10 7LB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 55 st.catharines road broxbourne herts EN10 7LB (1 page)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
24 April 1989	New director appointed (2 pages)
24 April 1989	New director appointed (2 pages)