Gilson Holdings Limited

Company Registration Number: 03887580

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL

There are 142 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

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.
Gilson Holdings Limited is a Private Company Limited by Shares first registered on 2 December 1999. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

03887580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £1,050,460£1,064,663£1,631,916£1,226,149£1,189,921£1,166,302£1,130,273£600,000
Current Assets £46,525£14,474£155,572£22,273£39,440£55,536£55,386£38,424
of which Cash £34,435£14,474£155,572£22,242£39,376£55,536£55,386£38,413
Total Assets £1,096,985£1,079,137£1,787,488£1,248,422£1,229,361£1,221,838£1,185,659£638,424
Current Liabilities £11,920£30,703£207,519£312,087£416,019£486,927£537,132£168,688
Net Current Assets £34,605£-16,229£-51,947£-289,814£-376,579£-431,391£-481,746£-130,264
Total Net Worth £1,085,065£1,048,434£1,579,969£936,335£813,342£734,911£648,527£469,736

Previous Names

No previous names

Company Officers

  • JOHNSON, Stephen

    Secretary

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Engineer

    Beechcroft
    Ermin Street, Baydon
    Marlborough
    Wiltshire
    SN8 2JP

  • GILBERT, Robert Gary

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1956

    Summerfield
    Hatt Common East Woodhay
    Newbury
    Berkshire
    RG20 0NH

  • JOHNSON, Stephen

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    Beechcroft
    Ermin Street, Baydon
    Marlborough
    Wiltshire
    SN8 2JP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 15/12/2018.

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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. 31 August 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: A7DCUI1S. Transaction: MzIxMzI3OTE4NWFkaXF6a2N4.

  2. 10 January 2018 [View PDF]

    Action Date: 2 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XBOZDK. Transaction: MzE5NDk4NjYxMmFkaXF6a2N4.

  3. 13 September 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6EFZW9L. Transaction: MzE4NTI0Nzg0MWFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARHYB. Transaction: MzE2NTAyMTcxNWFkaXF6a2N4.

  5. 19 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HEW8JD. Transaction: MzE1OTg4MTkyOGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOTM1. Transaction: MzEzODg3MzY4M2FkaXF6a2N4.

  7. 18 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JG88FD. Transaction: MzEzNTQ0ODk0NmFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKEB7. Transaction: MzExNDA4Nzg3NWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J8YGUY. Transaction: MzExMDQzNjg3OWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8NAY. Transaction: MzA5MDMzOTc4MGFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ISGRDF. Transaction: MzA4Njk4MzIxNWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214D52W. Transaction: MzA3MjA2ODk3N2FkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBKF6. Transaction: MzA2OTM2MjI3OWFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXI002. Transaction: MzA1MDQzMjQ3NGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIL80. Transaction: MzA0OTQwMzkxNGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XGJULQQR. Transaction: MzAzMDMxNzEwM2FkaXF6a2N4.

  17. 12 January 2011 Register inspection address has been changed from C/O Horwth Clark Whitehill Llp 2Nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGJUKQQQ. Transaction: MzAzMDMxMDc2NWFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB7N9PDQ. Transaction: MzAyNzU0MjE0N2FkaXF6a2N4.

  19. 6 October 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAyNDcwMDk4OWFkaXF6a2N4.

  20. 5 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3EGNZS. Transaction: MzAyNDY5OTI1OWFkaXF6a2N4.

  21. 5 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3EHNZT. Transaction: MzAyNDcwMTE3OWFkaXF6a2N4.

  22. 5 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3EINZU. Transaction: MzAyNDY5MDc5MWFkaXF6a2N4.

  23. 5 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3EJNZV. Transaction: MzAyNDY5Mjg0NWFkaXF6a2N4.

  24. 5 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3EKNZW. Transaction: MzAyNDY4MDA3N2FkaXF6a2N4.

  25. 5 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3ELNZX. Transaction: MzAyNDY5MzYxNWFkaXF6a2N4.

  26. 22 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA1J2GV4. Transaction: MzAwNzc1MTE1OGFkaXF6a2N4.

  27. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1J1GV3. Transaction: MzAwNzczODg4OGFkaXF6a2N4.

  28. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1J0GV2. Transaction: MzAwNzczODg4M2FkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Stephen Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1IZGV0. Transaction: MzAwNzczODg4MWFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Mr Robert Gary Gilbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1IYGVZ. Transaction: MzAwNzczODg3NWFkaXF6a2N4.

  31. 17 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AO0X2E3E. Transaction: MzAwMDk0Njk0NmFkaXF6a2N4.

  32. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUH7A7NW. Transaction: MjAyNjc1MTQxN2FkaXF6a2N4.

  33. 9 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJHU6DR. Transaction: MjAyMjk4NDU4MWFkaXF6a2N4.

  34. 17 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5MDg3MGFkaXF6a2N4.

  35. 31 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTE5MmFkaXF6a2N4.

  36. 22 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5OTMwMWFkaXF6a2N4.

  37. 21 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2Mzk3MGFkaXF6a2N4.

  38. 28 July 2006 Registered office changed on 28/07/06 from: 40 northbrook street newbury berkshire RG14 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0MDIyNmFkaXF6a2N4.

  39. 20 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxNjg2MmFkaXF6a2N4.

  40. 23 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDcyNzY0M2FkaXF6a2N4.

  41. 31 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjg5NjQyM2FkaXF6a2N4.

  42. 28 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1MDY0MmFkaXF6a2N4.

  43. 5 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYxNjE3MmFkaXF6a2N4.

  44. 19 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDg0NmFkaXF6a2N4.

  45. 17 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk1MTY4NmFkaXF6a2N4.

  46. 18 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4OTgyOWFkaXF6a2N4.

  47. 22 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NDk2MWFkaXF6a2N4.

  48. 9 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE5MzgyOWFkaXF6a2N4.

  49. 24 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NDQxOTA0NmFkaXF6a2N4.

  50. 12 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM4MDQ1MmFkaXF6a2N4.

  51. 15 June 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NTQxODQ3OGFkaXF6a2N4.

  52. 25 May 2000 Ad 15/01/00--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEzNDc0MGFkaXF6a2N4.

  53. 15 May 2000 Accounting reference date shortened from 31/12/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzk1NDczMmFkaXF6a2N4.

  54. 21 January 2000 Registered office changed on 21/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ4NzczOGFkaXF6a2N4.

  55. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1MTIwMGFkaXF6a2N4.

  56. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1ODUzM2FkaXF6a2N4.

  57. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAxMzg3OWFkaXF6a2N4.

  58. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU1NjM4MWFkaXF6a2N4.

  59. 2 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTMwNDMxNWFkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 21:14:31 +0000