Gill Aggregates Limited

Company Name	Gill Aggregates Limited
Company Status	Active
Company Number	06181683
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mrs Kamaljit Kaur Gill
Nationality	British
Status	Current
Appointed	23 March 2007(same day as company formation)
Role	Secretary
Correspondence Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB

Director Name	Mr Sukhpreet Singh Gill
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB

Director Name	Mr Sukhwinder Gill
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Joint Operations Director
Country of Residence	England
Correspondence Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB

Director Name	Mr Kulvinder Singh Sangha
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Joint Operations Director
Country of Residence	England
Correspondence Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB

Director Name	Mr Lukhbir Singh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	gillaggregates.com

Location

Registered Address	Botany Marsh Lower Road Northfleet Kent DA11 9BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kamaljit Kaur Gill 50.00% Ordinary
1 at £1	Lukhbir Singh 50.00% Ordinary

Financials

Year	2014
Turnover	£15,594,359
Gross Profit	£1,122,459
Net Worth	£1,506,056
Cash	£170,191
Current Liabilities	£4,478,806

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

20 June 2014	Delivered on: 1 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 6 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
7 July 2023	Full accounts made up to 30 September 2022 (26 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (27 pages)
20 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 July 2021	Full accounts made up to 30 September 2020 (26 pages)
3 June 2021	Appointment of Mr Sukhwinder Gill as a director on 1 June 2021 (2 pages)
2 June 2021	Appointment of Mr Kulvinder Singh Sangha as a director on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Lukhbir Singh as a director on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Sukhpreet Singh Gill as a director on 1 June 2021 (2 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 September 2019 (26 pages)
12 July 2019	Cessation of Lukhbir Singh as a person with significant control on 5 July 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
12 July 2019	Notification of Kamluck Holdings Ltd as a person with significant control on 5 July 2019 (2 pages)
12 July 2019	Cessation of Kamaljit Kaur Gill as a person with significant control on 5 July 2019 (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (25 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (22 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 30 September 2016 (20 pages)
13 June 2017	Full accounts made up to 30 September 2016 (20 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 July 2016	Full accounts made up to 30 September 2015 (19 pages)
27 July 2016	Full accounts made up to 30 September 2015 (19 pages)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
6 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
6 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
25 July 2014	Accounts for a medium company made up to 30 September 2013 (14 pages)
25 July 2014	Accounts for a medium company made up to 30 September 2013 (14 pages)
1 July 2014	Registration of charge 061816830002 (18 pages)
1 July 2014	Registration of charge 061816830002 (18 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
6 February 2014	Registration of charge 061816830001 (15 pages)
6 February 2014	Registration of charge 061816830001 (15 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 9 May 2013 (1 page)
26 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Secretary's details changed for Mrs Kamaljit Kaur Gill on 23 March 2012 (1 page)
20 April 2012	Secretary's details changed for Mrs Kamaljit Kaur Gill on 23 March 2012 (1 page)
20 April 2012	Director's details changed for Mr Lukhbir Singh on 23 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr Lukhbir Singh on 23 March 2012 (2 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
27 October 2010	Registered office address changed from Nijjer & Co Accountants 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Nijjer & Co Accountants 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page)
7 May 2010	Director's details changed for Mr Lukhbir Singh on 23 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr Lukhbir Singh on 23 March 2010 (2 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
26 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 23/03/09; full list of members (3 pages)
6 April 2009	Return made up to 23/03/09; full list of members (3 pages)
6 April 2009	Secretary's change of particulars / kamaljit gill / 23/03/2009 (1 page)
6 April 2009	Secretary's change of particulars / kamaljit gill / 23/03/2009 (1 page)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 23/03/08; full list of members (3 pages)
2 May 2008	Return made up to 23/03/08; full list of members (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Ad 23/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2007	Ad 23/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New secretary appointed (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Secretary resigned (1 page)
23 March 2007	Incorporation (6 pages)
23 March 2007	Incorporation (6 pages)

Gill Aggregates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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