Giddings Associated Companies Limited

Company Name	Giddings Associated Companies Limited
Director	Victoria Jerome
Company Status	Active
Company Number	02926255
Category	Private Limited Company
Incorporation Date	5 May 1994(30 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Victoria Jerome
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(29 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	85 Higher Drive Banstead Surrey SM7 1PW

Director Name	James Giddings
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Transport Manager
Correspondence Address	Copley Dene Cottage Wilderness Road Chislehurst Kent BR7 5EY

Secretary Name	Mrs Linda Clayton Giddings
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Copley Dene Cottage Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Mrs Linda Clayton Giddings
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	Copley Dene Cottage Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Andrew Holme
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2005)
Role	Transport Manager
Correspondence Address	59 Lewis Road Sidcup Kent DA14 4NB

Secretary Name	Gemma Anne Clayton
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	Flat 5 Parkmore Wilderness Road Chislehurst Kent BR7 5HA

Director Name	Mrs Catherine Elizabeth Jerome
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 June 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	218 Tonbridge Road Maidstone Kent ME16 8SR

Director Name	Mrs Victoria Jerome
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 20 October 2020)
Role	Resources Manager
Country of Residence	England
Correspondence Address	17 Crosier Close Blackheath London SE3 8NT

Secretary Name	Mrs Catherine Elizabeth Jerome
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 June 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	218 Tonbridge Road Maidstone Kent ME16 8SR

Director Name	Mrs Christine Branch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	85 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	85 Higher Drive Banstead Surrey SM7 1PW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Jerome Logistics Services LTD 80.00% Ordinary
20 at £1	John Jerome 20.00% Ordinary

Financials

Year	2014
Turnover	£60,887
Gross Profit	£11,997
Net Worth	-£62,895
Cash	£26,907
Current Liabilities	£44,674

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

28 August 2008	Delivered on: 3 September 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 August 2008

Delivered on: 3 September 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2023	Notification of Victoria Jerome as a person with significant control on 14 October 2023 (2 pages)
27 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
27 October 2023	Appointment of Mrs Victoria Jerome as a director on 14 October 2023 (2 pages)
27 October 2023	Termination of appointment of Christine Branch as a director on 14 October 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
14 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
16 November 2020	Appointment of Mrs Christine Branch as a director on 20 October 2020 (2 pages)
16 November 2020	Termination of appointment of Victoria Jerome as a director on 20 October 2020 (1 page)
16 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
16 November 2020	Notification of Christine Branch as a person with significant control on 20 October 2020 (2 pages)
16 November 2020	Cessation of Jerome Logistics Services Limited as a person with significant control on 20 October 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
9 June 2015	Registered office address changed from Unit G Acorn Industrial Park, Crayford Road Dartford Kent DA1 4FL to 85 Higher Drive Banstead Surrey SM7 1PW on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Unit G Acorn Industrial Park, Crayford Road Dartford Kent DA1 4FL to 85 Higher Drive Banstead Surrey SM7 1PW on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Unit G Acorn Industrial Park, Crayford Road Dartford Kent DA1 4FL to 85 Higher Drive Banstead Surrey SM7 1PW on 9 June 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
10 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
12 June 2014	Termination of appointment of Catherine Jerome as a secretary (1 page)
12 June 2014	Termination of appointment of Catherine Jerome as a director (1 page)
12 June 2014	Termination of appointment of Catherine Jerome as a secretary (1 page)
12 June 2014	Termination of appointment of Catherine Jerome as a director (1 page)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
30 October 2012	Registered office address changed from Unit 4 Harrington Way Warspite Road London SE18 5NR United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Unit 4 Harrington Way Warspite Road London SE18 5NR United Kingdom on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Catherine Elizabeth Jerome on 31 March 2010 (2 pages)
23 June 2010	Director's details changed for Catherine Elizabeth Jerome on 31 March 2010 (2 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Return made up to 05/05/09; full list of members (3 pages)
15 June 2009	Return made up to 05/05/09; full list of members (3 pages)
25 May 2009	Registered office changed on 25/05/2009 from unit 5 lawrence trading estate blackwall lane greenwich london SE10 0AR (1 page)
25 May 2009	Location of debenture register (1 page)
25 May 2009	Location of register of members (1 page)
25 May 2009	Location of register of members (1 page)
25 May 2009	Registered office changed on 25/05/2009 from unit 5 lawrence trading estate blackwall lane greenwich london SE10 0AR (1 page)
25 May 2009	Location of debenture register (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 July 2007	Return made up to 05/05/07; full list of members (3 pages)
31 July 2007	Return made up to 05/05/07; full list of members (3 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 132 burnt ash road lee london SE12 8PU (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 132 burnt ash road lee london SE12 8PU (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2006	Return made up to 05/05/06; full list of members (2 pages)
8 June 2006	Return made up to 05/05/06; full list of members (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 May 2005	Return made up to 05/05/05; full list of members (2 pages)
5 May 2005	Return made up to 05/05/05; full list of members (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 05/05/04; full list of members (7 pages)
4 June 2004	Return made up to 05/05/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 May 2003	Return made up to 05/05/03; full list of members (7 pages)
31 May 2003	Return made up to 05/05/03; full list of members (7 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 05/05/02; full list of members (7 pages)
27 May 2002	Return made up to 05/05/02; full list of members (7 pages)
13 September 2001	Partial exemption accounts made up to 31 May 2001 (6 pages)
13 September 2001	Partial exemption accounts made up to 31 May 2001 (6 pages)
5 July 2001	Secretary's particulars changed (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Secretary's particulars changed (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
14 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
16 June 2000	Return made up to 05/05/00; full list of members (6 pages)
16 June 2000	Return made up to 05/05/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 May 1999 (11 pages)
21 November 1999	Full accounts made up to 31 May 1999 (11 pages)
26 May 1999	Return made up to 05/05/99; no change of members (4 pages)
26 May 1999	Return made up to 05/05/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 May 1998 (11 pages)
8 December 1998	Full accounts made up to 31 May 1998 (11 pages)
13 July 1998	Return made up to 05/05/98; full list of members (5 pages)
13 July 1998	Return made up to 05/05/98; full list of members (5 pages)
6 January 1998	Full accounts made up to 31 May 1997 (11 pages)
6 January 1998	Full accounts made up to 31 May 1997 (11 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 May 1996 (10 pages)
3 December 1996	Full accounts made up to 31 May 1996 (10 pages)
16 July 1996	Return made up to 05/05/96; no change of members (6 pages)
16 July 1996	Return made up to 05/05/96; no change of members (6 pages)
5 June 1996	Registered office changed on 05/06/96 from: parkgate house 33A pratt street london NW1 0BG (1 page)
5 June 1996	Registered office changed on 05/06/96 from: parkgate house 33A pratt street london NW1 0BG (1 page)
23 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
23 May 1995	Return made up to 05/05/95; full list of members (10 pages)
23 May 1995	Return made up to 05/05/95; full list of members (10 pages)
21 March 1995	Ad 15/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1995	Ad 15/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1994	Incorporation (17 pages)
5 May 1994	Incorporation (17 pages)