Gilbert Electrical Services Ltd

Company Name	Gilbert Electrical Services Ltd
Director	Mark Timothy Gilbert
Company Status	Active
Company Number	05881021
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Timothy Gilbert
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 8 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	45 Abbey Road Enfield Middlesex EN1 2QW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	J K Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 August 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Correspondence Address	C/O Howarth Armsby New Broad Street House, New Broad Street London EC2M 1NH

Location

Registered Address	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark Timothy Gilbert 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,002
Cash	£95,290
Current Liabilities	£7,175

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 18 June 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mark Timothy Gilbert on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mark Timothy Gilbert on 1 October 2009 (2 pages)
6 August 2010	Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page)
6 August 2010	Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page)
6 August 2010	Director's details changed for Mark Timothy Gilbert on 1 October 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 19/07/09; full list of members (3 pages)
30 July 2009	Return made up to 19/07/09; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Registered office changed on 01/09/2008 from first floor 725 green lanes london N21 3RX (1 page)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
1 September 2008	Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from first floor 725 green lanes london N21 3RX (1 page)
1 September 2008	Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2008	Accounting reference date shortened from 31/07/2007 to 31/12/2006 (1 page)
23 April 2008	Accounting reference date shortened from 31/07/2007 to 31/12/2006 (1 page)
17 August 2007	Return made up to 19/07/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 19/07/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
19 July 2006	Incorporation (9 pages)
19 July 2006	Incorporation (9 pages)

Gilbert Electrical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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