Company NameJudgegill Limited
Company StatusDissolved
Company Number03135683
CategoryPrivate Limited Company
Incorporation Date8 December 1995(28 years, 4 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)
Previous NameJudge Gill Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Kevin John Gill
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDowns House 13 Higher Downs
Altrincham
Cheshire
WA14 2QL
Director NameMr Michael Harold Curtis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(11 years, 9 months after company formation)
Appointment Duration13 years, 6 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sheraton Street
London
W1F 8BH
Director NameMr Darren Kenneth Whittingham
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(11 years, 9 months after company formation)
Appointment Duration13 years, 6 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Camden Square
London
NW1 9XG
Secretary NameKay Greetham
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7, 288 Burton Road
West Didsbury
Manchester
M20 2NB
Secretary NameNichola Jane Morris
NationalityBritish
StatusResigned
Appointed31 March 2000(4 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 November 2006)
RoleRecruitment
Correspondence Address3 Hawthorne Road
Hale
Altrincham
WA15 9RQ
Director NameBenjamin Richard Barton
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(10 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Morland Road
Manchester
Lancashire
M16 9PA
Director NameRichard Mather
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(10 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Laburnum Avenue
Swinton
Manchester
Lancashire
M27 0DN
Director NameMatthew Wheatcroft
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(10 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Stamford Road
Mossley
Lancashire
OL5 0BG
Secretary NameAmanda Wild
NationalityBritish
StatusResigned
Appointed24 November 2006(10 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 November 2018)
RoleCompany Director
Correspondence Address12 Woodley Street
Bury
Lancashire
BL9 9HZ

Contact

Websitestartjg.com
Telephone020 72690101
Telephone regionLondon

Location

Registered AddressUnit 4.01 Tea Building
Shoreditch High Street
London
E1 6JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1.1k at £0.1Start Judgegill LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£118,510
Current Liabilities£3,810

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 March

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 January 2017Full accounts made up to 31 March 2016 (9 pages)
4 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
3 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 110
(6 pages)
8 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
1 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
(6 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (5 pages)
19 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 110
(6 pages)
19 December 2013Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 19 December 2013 (1 page)
19 December 2013Registered office address changed from Unit 4.01 Tea Building Shoreditch High Street London E1 6JJ England on 19 December 2013 (1 page)
28 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
21 November 2012Director's details changed for Kevin John Gill on 21 November 2012 (2 pages)
21 November 2012Director's details changed for Kevin John Gill on 21 November 2012 (2 pages)
21 November 2012Director's details changed for Mr Michael Harold Curtis on 21 November 2012 (2 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
16 November 2011Director's details changed for Mr Darren Kenneth Whittingham on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Kevin John Gill on 1 October 2011 (2 pages)
16 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
16 November 2011Director's details changed for Kevin John Gill on 1 October 2011 (2 pages)
16 November 2011Director's details changed for Michael Harold Curtis on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Mr Darren Kenneth Whittingham on 1 December 2010 (2 pages)
16 November 2011Director's details changed for Michael Harold Curtis on 1 December 2010 (2 pages)
2 June 2011Termination of appointment of Matthew Wheatcroft as a director (2 pages)
2 June 2011Termination of appointment of Richard Mather as a director (2 pages)
2 June 2011Statement of capital following an allotment of shares on 11 May 2011
  • GBP 110
(4 pages)
2 June 2011Termination of appointment of Benjamin Barton as a director (2 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
15 October 2010Accounts for a small company made up to 31 March 2010 (7 pages)
21 June 2010Resolutions
  • RES13 ‐ Subdivided 11/02/2010
(2 pages)
2 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
16 November 2009Director's details changed for Kevin John Gill on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Michael Harold Curtis on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Richard Mather on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Benjamin Richard Barton on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Matthew Wheatcroft on 13 November 2009 (2 pages)
10 November 2008Return made up to 31/10/08; full list of members (6 pages)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2007Return made up to 31/10/07; full list of members (4 pages)
4 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
1 October 2007New director appointed (3 pages)
1 October 2007New director appointed (3 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006New secretary appointed (2 pages)
11 December 2006Secretary resigned (1 page)
6 November 2006Return made up to 31/10/06; full list of members (3 pages)
6 November 2006Director's particulars changed (1 page)
6 November 2006Secretary's particulars changed (1 page)
4 July 2006New director appointed (2 pages)
4 July 2006Ad 18/05/06--------- £ si 83@1=83 £ ic 17/100 (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006Ad 18/05/06--------- £ si 15@1=15 £ ic 2/17 (2 pages)
16 January 2006Return made up to 31/10/05; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004Return made up to 31/10/04; full list of members (6 pages)
1 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 November 2002Return made up to 18/11/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 November 2001Return made up to 29/11/01; full list of members (6 pages)
16 November 2001Company name changed judge gill associates LIMITED\certificate issued on 16/11/01 (2 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000Return made up to 29/11/00; full list of members (6 pages)
29 November 2000Secretary resigned (1 page)
8 August 2000New secretary appointed (2 pages)
8 December 1999Return made up to 08/12/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998Return made up to 08/12/98; full list of members (6 pages)
17 December 1997Return made up to 08/12/97; no change of members (4 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1996Return made up to 08/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 February 1996Accounting reference date notified as 31/03 (1 page)
23 February 1996Secretary resigned (1 page)
8 December 1995Incorporation (20 pages)