A Gifford Technical Services Limited

Company Registration Number: 03109260

Company registered in England and Wales

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A Gifford Technical Services Limited is a Private Company Limited by Shares first registered on 3 October 1995. Its current registered address is in Bristol.

Registered Address

4 BRINSEA ROAD
CONGRESBURY
BRISTOL
BS49 5JF

There are 29 companies currently registered at this postcode, including this one.

All companies at BS49 5JF

Registration Data

Company Number

03109260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,148£33,280£7,525£11,251£8,643£3,861£1,696
of which Cash £6,148£33,280£5,803£4,598£1,344£2,661£991
Total Assets £6,148£33,280£7,525£11,251£8,643£3,861£1,696
Current Liabilities £0£22,132£5,786£11,142£9,020£9,464£8,008
Net Current Assets £6,148£11,148£1,739£109£-377£-5,603£-6,312
Total Net Worth £6,148£11,148£2,070£551£212£-4,818£-5,265

Previous Names

No previous names

Company Officers

  • WEBBER, Theresa

    Secretary

    Appointed on 1 September 2005

     

    Nationality: British

    4
    Brinsea Road
    Congresbury
    Bristol
    BS49 5JF
    England

  • GIFFORD, Andrew

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    4
    Brinsea Road
    Congresbury
    Bristol
    BS49 5JF
    England

  • GIFFORD, Nicola Sharon

    Secretary

    Appointed on 23 October 1995

    Resigned on 1 September 1997

    14 Moor Green
    Axbridge
    Somerset
    BS26 2BD

  • HILLIER, Naomi Jane Louise

    Secretary

    Appointed on 1 September 1997

    Resigned on 1 September 2005

    20 Elton Road
    Weston Super Mare
    Somerset
    BS22 0UR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1995

    Resigned on 23 October 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GIFFORD, Nicola Sharon

    Director

    Appointed on 23 October 1995

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    14 Moor Green
    Axbridge
    Somerset
    BS26 2BD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1995

    Resigned on 23 October 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODgzMTQ1MGFkaXF6a2N4.

  2. 24 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A688WS9V. Transaction: MzE3ODEyMDg5N2FkaXF6a2N4.

  3. 8 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6858O9K. Transaction: MzE3NzY4ODg3NWFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QU5S. Transaction: MzE1OTEyMTg3MmFkaXF6a2N4.

  5. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TUMDM. Transaction: MzE1MDUyNDE1NGFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCWDT. Transaction: MzEzMjgyMTczOGFkaXF6a2N4.

  7. 12 October 2015 Registered office address changed from 8 st. Pauls Road Southville Bristol BS3 1AH to 4 Brinsea Road Congresbury Bristol BS49 5JF on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCWC1. Transaction: MzEzMjgyMTY0MmFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FP9PG. Transaction: MzEyNTAyNDc3MGFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX2IB. Transaction: MzEwOTcyMDk5NWFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Andrew Gifford on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3IVX2I3. Transaction: MzEwOTcyMDg2NGFkaXF6a2N4.

  11. 20 October 2014 Secretary's details changed for Theresa Webber on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3IVX2NK. Transaction: MzEwOTcyMDg2M2FkaXF6a2N4.

  12. 10 August 2014 Registered office address changed from 1 Keswick Gardens Pill Bristol BS20 0DR to 8 St. Pauls Road Southville Bristol BS3 1AH on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZDRFZ. Transaction: MzEwNTMxNTA4NmFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBFBE. Transaction: MzEwMjc2MjY4MmFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAJSR. Transaction: MzA4NzI5MjI5OWFkaXF6a2N4.

  15. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZLKT. Transaction: MzA4MDUyNTk2NWFkaXF6a2N4.

  16. 26 June 2013 Registered office address changed from 50 Down Road Portishead North Somerset BS20 8BH on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBWPCM. Transaction: MzA4MDQ5MjU1MGFkaXF6a2N4.

  17. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFCTU. Transaction: MzA2NTM0NDg1MWFkaXF6a2N4.

  18. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MQ6J. Transaction: MzA2MDAyNTE3OWFkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XDI33ZC9. Transaction: MzA0NzM5NDY2OGFkaXF6a2N4.

  20. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVFBNUVU. Transaction: MzAzODY0MzM0NWFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XPTGAOF8. Transaction: MzAyNTYzNjM1NmFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX3MPL5Y. Transaction: MzAxODMyMTM3NmFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XALUBFGS. Transaction: MzAwNDE1NzMzM2FkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Andrew Gifford on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XALUAFGR. Transaction: MzAwNDE1NzE5OGFkaXF6a2N4.

  25. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXVHEBXS. Transaction: MjAzODAxMjY2N2FkaXF6a2N4.

  26. 15 December 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ9R5OL. Transaction: MjAyMDI5NDgwNmFkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3N441T2. Transaction: MjAwOTkxODcyMmFkaXF6a2N4.

  28. 5 November 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1MTQzNGFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NzQ2MGFkaXF6a2N4.

  30. 23 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NDMyM2FkaXF6a2N4.

  31. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2Nzc3M2FkaXF6a2N4.

  32. 7 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzMjU3MmFkaXF6a2N4.

  33. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyMTUzNWFkaXF6a2N4.

  34. 26 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NzY2NmFkaXF6a2N4.

  35. 29 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0Nzg3OWFkaXF6a2N4.

  36. 16 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU5OTA2MWFkaXF6a2N4.

  37. 29 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1OTUwMGFkaXF6a2N4.

  38. 25 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDExMDM1M2FkaXF6a2N4.

  39. 30 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzODgwOWFkaXF6a2N4.

  40. 19 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA4OTA0NGFkaXF6a2N4.

  41. 3 November 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0MjA1OWFkaXF6a2N4.

  42. 27 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY5Nzk0NGFkaXF6a2N4.

  43. 26 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NTA3MGFkaXF6a2N4.

  44. 24 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE0OTQ2MGFkaXF6a2N4.

  45. 13 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNzc5NWFkaXF6a2N4.

  46. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE1MDI5OGFkaXF6a2N4.

  47. 12 April 1999 Registered office changed on 12/04/99 from: 14 moor green axbridge somerset BS26 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMwNTE0OWFkaXF6a2N4.

  48. 29 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwODIxNGFkaXF6a2N4.

  49. 28 July 1998 Full accounts made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NjIxMDcyN2FkaXF6a2N4.

  50. 29 October 1997 Return made up to 03/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxODU5NGFkaXF6a2N4.

  51. 18 September 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI1ODc5NWFkaXF6a2N4.

  52. 12 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExNDY0NzQ2OGFkaXF6a2N4.

  53. 12 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0Nzc4MGFkaXF6a2N4.

  54. 13 December 1996 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5OTI4M2FkaXF6a2N4.

  55. 6 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODA3MDUxMWFkaXF6a2N4.

  56. 1 November 1995 Ad 27/10/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODEyNDkwMGFkaXF6a2N4.

  57. 1 November 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTE3NTI0NWFkaXF6a2N4.

  58. 26 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjg4MjQ4N2FkaXF6a2N4.

  59. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjY5ODI5M2FkaXF6a2N4.

  60. 26 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQ5ODEzNGFkaXF6a2N4.

  61. 26 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzM5Mzc2NmFkaXF6a2N4.

  62. 26 October 1995 Registered office changed on 26/10/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE3MzIzN2FkaXF6a2N4.

  63. 3 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkyNTY0MGFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:46:12 +0100