D. Gilbert & Son Limited

Company Registration Number: 00298975

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BRAKE LARGE FERRO & C0, UNIT 12
14 SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
D. Gilbert & Son Limited is a Private Company Limited by Shares first registered on 29 March 1935. Its current registered address is in London.

Registration Data

Company Number

00298975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets £93,330£96,542£88,090£84,094£76,223£69,897£64,848£57,652£49,448£46,209£47,013£48,191£50,792
of which Cash £0£96,542£88,090£84,094£76,223£69,897£64,848£57,652£49,448£46,209£47,013£48,191£50,767
Total Assets £143,330£146,542£138,090£134,094£126,223£119,897£114,848£107,652£99,448£96,209£97,013£98,191£100,792
Current Liabilities £23,163£32,550£15,822£16,928£15,786£16,303£16,947£16,857£15,521£19,959£20,798£20,663£20,767
Net Current Assets £70,167£63,992£72,268£67,166£60,437£53,594£47,901£40,795£33,927£26,250£26,215£27,528£30,025
Total Net Worth £120,167£113,992£122,268£117,166£110,437£103,594£97,901£90,795£83,927£76,250£76,215£77,528£80,025

Previous Names

No previous names

Company Officers

  • BRIDGES, Heather Gladys Florence

    Secretary

     

    26 The Drive
    West Wickham
    Kent
    BR4 0EP

  • BRIDGES, Heather Gladys Florence

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1934

    26 The Drive
    West Wickham
    Kent
    BR4 0EP

  • BRIDGES, Patrick

    Director

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Store Manager

    Month of birth: March 1930

    26 The Drive
    West Wickham
    Kent
    BR4 0EP

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 January 2019 [View PDF]

    Action Date: 14 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XSU6J5. Transaction: MzIyNTM1OTU3M2FkaXF6a2N4.

  2. 12 December 2018 Micro company accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7KNQXPR. Transaction: MzIyMTk1NTE2NWFkaXF6a2N4.

  3. 5 February 2018 Registered office address changed from C/O Brake Large Ferro & Co Unit 12 14 Southgate Road London N1 3LY England to C/O Brake Large Ferro & C0, Unit 12 14 Southgate Road London N1 3LY on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Address. Type: AD01. Barcode: X6Z6117T. Transaction: MzE5Njk0MDE3MGFkaXF6a2N4.

  4. 30 January 2018 [View PDF]

    Action Date: 14 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YQF395. Transaction: MzE5NjQ4NjM3NWFkaXF6a2N4.

  5. 30 January 2018 Registered office address changed from 29 Museum St. London WC1A 1LH to C/O Brake Large Ferro & Co Unit 12 14 Southgate Road London N1 3LY on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Address. Type: AD01. Barcode: X6YPU8KP. Transaction: MzE5NjQ0NzY0MGFkaXF6a2N4.

  6. 30 January 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6YPU7WA. Transaction: MzE5NjQ0NzYxOGFkaXF6a2N4.

  7. 14 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A03QQ. Transaction: MzE2ODg5NjU3OWFkaXF6a2N4.

  8. 19 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K3N142. Transaction: MzE2MjI4NTQxNGFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ42Q. Transaction: MzEzOTkxMzM4NGFkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG6UJT. Transaction: MzEzMTQ0NjEyOGFkaXF6a2N4.

  11. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TSJKI. Transaction: MzExNzg3NTIwNWFkaXF6a2N4.

  12. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32IIO. Transaction: MzExNTM5MjkyNWFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304OSP6. Transaction: MzA5MzEzNDkwOGFkaXF6a2N4.

  14. 1 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HPNHN4. Transaction: MzA4NjEzODMzMmFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201RKYY. Transaction: MzA3MTA1NDQ3NGFkaXF6a2N4.

  16. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCRLNL. Transaction: MzA2NTgzMTE5MmFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVZ4O. Transaction: MzA1MDgwMDIyMGFkaXF6a2N4.

  18. 16 January 2012 Director's details changed for Mrs Heather Gladys Florence Bridges on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: X10MVZ4G. Transaction: MzA1MDgwMDE5OWFkaXF6a2N4.

  19. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L42ILY5X. Transaction: MzA0NTIzNDMzM2FkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: AKIA8QXH. Transaction: MzAzMDg1MzUwOGFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4QYONO1. Transaction: MzAyNDE0NjQ5NmFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: AG2F3H0R. Transaction: MzAwODE5MjAyMmFkaXF6a2N4.

  23. 3 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6Q88CWU. Transaction: MjA0MDU1Mzg1OGFkaXF6a2N4.

  24. 7 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79T86ZW. Transaction: MjAyNTI5NTc0OWFkaXF6a2N4.

  25. 27 January 2009 Appointment terminated director patrick bridges [View PDF]

    Category: Officers. Type: 288b. Barcode: RYLND6S8. Transaction: MjAyNDM1NDMwN2FkaXF6a2N4.

  26. 27 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANNQM499. Transaction: MjAxNjUwODAzOGFkaXF6a2N4.

  27. 29 January 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNjgxN2FkaXF6a2N4.

  28. 5 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODI2N2FkaXF6a2N4.

  29. 24 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc0ODgzMmFkaXF6a2N4.

  30. 23 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzNTY0MmFkaXF6a2N4.

  31. 10 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwMzg0MGFkaXF6a2N4.

  32. 18 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjQzODI5M2FkaXF6a2N4.

  33. 14 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyOTY1OWFkaXF6a2N4.

  34. 14 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU0NDkwMmFkaXF6a2N4.

  35. 20 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NzUzNGFkaXF6a2N4.

  36. 20 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDUyMjEyNmFkaXF6a2N4.

  37. 21 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NzA3MWFkaXF6a2N4.

  38. 3 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzEwNTQ5NmFkaXF6a2N4.

  39. 8 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNjc1MmFkaXF6a2N4.

  40. 13 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYxNDA3NGFkaXF6a2N4.

  41. 19 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4ODQwM2FkaXF6a2N4.

  42. 9 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgyMDEwMGFkaXF6a2N4.

  43. 12 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4MzgwMWFkaXF6a2N4.

  44. 10 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk3MDQyMmFkaXF6a2N4.

  45. 5 January 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5MTY5MmFkaXF6a2N4.

  46. 7 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgyMjI5NmFkaXF6a2N4.

  47. 6 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI5NTA4OGFkaXF6a2N4.

  48. 7 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwNjIyN2FkaXF6a2N4.

  49. 9 January 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxOTY2M2FkaXF6a2N4.

  50. 21 August 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjkwNDI0N2FkaXF6a2N4.

  51. 10 January 1996 Return made up to 15/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5ODAwM2FkaXF6a2N4.

  52. 12 September 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MTc3Mjc4MmFkaXF6a2N4.

  53. 24 January 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMzQ3MmFkaXF6a2N4.

  54. 30 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU0NTYwMGFkaXF6a2N4.

  55. 27 January 1994 Return made up to 15/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMDg2OGFkaXF6a2N4.

  56. 1 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MjM5NzA4MGFkaXF6a2N4.

  57. 19 January 1993 Return made up to 15/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTcwOTMyM2FkaXF6a2N4.

  58. 27 August 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMzc0OTk2MGFkaXF6a2N4.

  59. 13 January 1992 Return made up to 15/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODE4ODY1MGFkaXF6a2N4.

  60. 15 August 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NjUwMDg0MmFkaXF6a2N4.

  61. 8 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExNTk0NTg2MmFkaXF6a2N4.

  62. 8 January 1991 Return made up to 15/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcxNDI4MWFkaXF6a2N4.

  63. 15 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzODU0Njc2MmFkaXF6a2N4.

  64. 15 February 1990 Return made up to 15/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzMwMDc0MGFkaXF6a2N4.

  65. 24 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNzQyNzkyMWFkaXF6a2N4.

  66. 24 January 1989 Return made up to 16/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzg5NzY2M2FkaXF6a2N4.

  67. 5 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTE2MTgzOWFkaXF6a2N4.

  68. 7 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTMzMTIxMWFkaXF6a2N4.

  69. 26 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0NzQ2ODcxNGFkaXF6a2N4.

  70. 26 January 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE4ODYzMWFkaXF6a2N4.

  71. 6 January 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNjg2NzM4MWFkaXF6a2N4.

  72. 6 January 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ5OTg0MGFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:07:28 +0100