| Company Name | Gillett & Johnston (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03509318 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen John Coombes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Clockmaker |
| Country of Residence | England |
| Correspondence Address | 37 Bencombe Road Purley Surrey CR8 4DR |
| Director Name | Mr Andrew Martin Gayler |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Hartley Down Purley Surrey CR8 4EA |
| Director Name | Jeffrey Walter Rosson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Clockmaker |
| Country of Residence | England |
| Correspondence Address | 31 Amwell Street London EC1R 1UN |
| Secretary Name | Mr Andrew Martin Gayler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Hartley Down Purley Surrey CR8 4EA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | gillettjohnston.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01883 740000 |
| Telephone region | Caterham |
Location
| Registered Address | 60 Hartley Down Purley Surrey CR8 4EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Andrew Martin Gayler 33.33% Ordinary |
|---|---|
| 10 at £1 | Jeffrey Walter Rosson 33.33% Ordinary |
| 10 at £1 | Stephen John Coombes 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,078 |
| Cash | £266 |
| Current Liabilities | £5,301 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 10 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 16 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
| 8 December 2016 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
| 6 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 1 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 1 December 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 2 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 23 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 23 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 23 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 18 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 18 March 2010 | Director's details changed for Jeffrey Walter Rosson on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Andrew Martin Gayler on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Jeffrey Walter Rosson on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Martin Gayler on 18 March 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 22 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 20 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 27 February 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 28 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 1 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 22 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 2 July 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 2 July 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 3 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 29 May 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 14 June 2001 | Return made up to 09/02/01; full list of members
|
| 14 June 2001 | Return made up to 09/02/01; full list of members
|
| 3 January 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 23 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 9 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 9 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 19 May 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 19 May 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1999 | New director appointed (1 page) |
| 5 January 1999 | New director appointed (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 February 1998 | Incorporation (16 pages) |
| 9 February 1998 | Incorporation (16 pages) |