| Company Name | Giltrex Limited |
|---|---|
| Directors | David Anthony Cooke and David John Kersey West |
| Company Status | Active |
| Company Number | 01934309 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1985(38 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Anthony Cooke |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Holyport Road London SW6 6LZ |
| Director Name | David John Kersey West |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Atrium Heights 4 Little Thames Walk London SE8 3FB |
| Secretary Name | Mr David Anthony Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Holyport Road London SW6 6LZ |
Contact
| Website | giltrex.com |
|---|---|
| Telephone | 07 795983585 |
| Telephone region | Mobile |
Location
| Registered Address | 8 Holyport Road London SW6 6LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr D.a. Cooke 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr D.j.k. West 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,102 |
| Cash | £4,262 |
| Current Liabilities | £2,724 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 16 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 20 May 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 10 August 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 15 September 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 20 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 20 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 May 2014 | Director's details changed for David John Kersey West on 6 September 2013 (2 pages) |
| 15 May 2014 | Director's details changed for David John Kersey West on 6 September 2013 (2 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Director's details changed for David John Kersey West on 6 September 2013 (2 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 24 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 27 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for David John Kersey West on 5 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for David John Kersey West on 5 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for David John Kersey West on 5 October 2009 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 10 April 2008 | Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page) |
| 10 April 2008 | Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 9A raynham road hammersmith london W6 0HY (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 9A raynham road hammersmith london W6 0HY (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 August 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 31 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 2 May 1995 | Return made up to 14/05/95; no change of members
|
| 2 May 1995 | Return made up to 14/05/95; no change of members
|