Gill Dairies Limited

Company Registration Number: 04401512

Company registered in England and Wales

Approximate Location Map

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

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.
Gill Dairies Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Coventry.

Registration Data

Company Number

04401512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£12,248£49,060£39,646£49,829£61,080£103,456£133,417
of which Cash £0£12,248£24,185£19,064£27,137£33,596£10,717£109,334
Total Assets £0£12,248£49,060£39,646£49,829£61,080£103,456£133,417
Current Liabilities £0£11,420£37,207£34,868£40,190£36,226£83,613£140,218
Net Current Assets £0£828£11,853£4,778£9,639£24,854£19,843£-6,801
Total Net Worth £0£3,654£14,383£8,150£13,572£30,098£26,608£2,219

Previous Names

No previous names

Company Officers

  • SINGH, Gurdial

    Secretary

    Appointed on 29 March 2002

     

    60
    Silhill Hall Raod
    Solihull
    B91 1JS
    United Kingdom

  • GILL, Kalbinder

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    24
    Hayfield Road
    Moseley
    Birmingham
    B13 9LF
    United Kingdom

  • KAUR, Daljit

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    60
    Silhill Hall Road
    Solihull
    B91 1JS
    United Kingdom

  • KAUR, Surinder

    Director

    Appointed on 8 April 2004

     

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1950

    103
    Hampton Lane
    Solihull
    B91 2RR
    United Kingdom

  • SINGH, Chhinder

    Director

    Appointed on 29 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    24 Hayfield Road
    Moseley
    Birmingham
    B13 9LF

  • SINGH, Gurdial

    Director

    Appointed on 29 March 2002

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: August 1968

    26 Hayfield Road
    Moseley
    Birmingham
    B13 9LE

  • SINGH, Stephen

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    103
    Hampton Lane
    Solihull
    B91 2RR
    United Kingdom

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 26 March 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 26 March 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 01/04/2019.

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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. 14 November 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4OTU4NjM1OWFkaXF6a2N4.

  2. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzE0MjE0MmFkaXF6a2N4.

  3. 18 August 2017 Director's details changed for Mr Stephen Singh on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3EWH4. Transaction: MzE4MzI0NjQwNGFkaXF6a2N4.

  4. 18 August 2017 Director's details changed for Mrs Surinder Kaur on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3ERAI. Transaction: MzE4MzI0NjI2MGFkaXF6a2N4.

  5. 17 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6C3EQHC. Transaction: MzE4MjgyODMyNGFkaXF6a2N4.

  6. 13 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AK2GYY. Transaction: MzE4MDQ2NDIzNGFkaXF6a2N4.

  7. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSFWP. Transaction: MzE2Njg1ODA0M2FkaXF6a2N4.

  8. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT300. Transaction: MzE2NTMwNDY4MmFkaXF6a2N4.

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

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNJ8A. Transaction: MzEzOTg3MjU2NmFkaXF6a2N4.

  10. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYX1V7. Transaction: MzEzNzIyNjcxNGFkaXF6a2N4.

  11. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUD4W. Transaction: MzExNTU3NzY3MmFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSYZNE. Transaction: MzExNDM4NjQ0MWFkaXF6a2N4.

  13. 18 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD2N5. Transaction: MzA5Mjg5MTE5MGFkaXF6a2N4.

  14. 2 January 2014 Director's details changed for Mrs Daljit Kaur on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOWIPT. Transaction: MzA5MTc5NDAyMmFkaXF6a2N4.

  15. 2 January 2014 Director's details changed for Mrs Kalbinder Gill on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOWI34. Transaction: MzA5MTc5MzgyMmFkaXF6a2N4.

  16. 2 January 2014 Secretary's details changed for Mr Gurdial Singh on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2YOWH94. Transaction: MzA5MTc5MzU3OWFkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOO2R. Transaction: MzA5MTY5OTI5MWFkaXF6a2N4.

  18. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5EYZ. Transaction: MzA3MTMzNDM2M2FkaXF6a2N4.

  19. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4S82Q. Transaction: MzA2OTYzOTYxNGFkaXF6a2N4.

  20. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X158293K. Transaction: MzA1NDU1Mjc1MmFkaXF6a2N4.

  21. 22 March 2012 Appointment of Mrs Daljit Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1582934. Transaction: MzA1NDU1MjY0NGFkaXF6a2N4.

  22. 22 March 2012 Appointment of Mrs Kalbinder Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X158293C. Transaction: MzA1NDU1MjY0NWFkaXF6a2N4.

  23. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7YX43. Transaction: MzA0OTc4MTA3OGFkaXF6a2N4.

  24. 23 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X4A59SO5. Transaction: MzAzNDMzNjE4MmFkaXF6a2N4.

  25. 23 March 2011 Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midland CV6 5AH on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4A58SO4. Transaction: MzAzNDMzNTQzOGFkaXF6a2N4.

  26. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8RFSPZR. Transaction: MzAyODkxNjYyNGFkaXF6a2N4.

  27. 23 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X6ESTIJ3. Transaction: MzAxMjA0NDU1NmFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Stephen Singh on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6ESSIJ2. Transaction: MzAxMjA0NDEyNmFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Gurdial Singh on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6ESRIJ1. Transaction: MzAxMjA0NDEyNWFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Surinder Kaur on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6ESPIJZ. Transaction: MzAxMjA0NDEyM2FkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Chhinder Singh on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6ESQIJ0. Transaction: MzAxMjA0NDEyNGFkaXF6a2N4.

  32. 29 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRX8KG2N. Transaction: MzAwNTc5NjI2MmFkaXF6a2N4.

  33. 30 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21978J7. Transaction: MjAyOTM0NTk1OWFkaXF6a2N4.

  34. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATLHI63W. Transaction: MjAyMTczODkyMWFkaXF6a2N4.

  35. 29 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD4IZA2. Transaction: MjAwNDMzMTE2NGFkaXF6a2N4.

  36. 29 April 2008 Registered office changed on 29/04/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Barcode: XXD4HZA1. Transaction: MjAwNDMxMzUyMWFkaXF6a2N4.

  37. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTMxNmFkaXF6a2N4.

  38. 23 October 2007 Registered office changed on 23/10/07 from: desai & co 280 foleshill road coventry west midlands CV6 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2NTgzMWFkaXF6a2N4.

  39. 19 October 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyOTI5NWFkaXF6a2N4.

  40. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMjk4OGFkaXF6a2N4.

  41. 31 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0MzY4N2FkaXF6a2N4.

  42. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTE3MDgyM2FkaXF6a2N4.

  43. 27 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzNjI4OWFkaXF6a2N4.

  44. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ1MDA1N2FkaXF6a2N4.

  45. 20 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTUzOTM3MmFkaXF6a2N4.

  46. 19 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzMzE3MWFkaXF6a2N4.

  47. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzNDY0OWFkaXF6a2N4.

  48. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzOTA0NGFkaXF6a2N4.

  49. 24 February 2004 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3OTUxMGFkaXF6a2N4.

  50. 22 April 2003 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMTkxNGFkaXF6a2N4.

  51. 15 May 2002 Ad 29/03/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgzMjg3NmFkaXF6a2N4.

  52. 15 May 2002 Registered office changed on 15/05/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU3NzQ1MmFkaXF6a2N4.

  53. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4ODQ0MmFkaXF6a2N4.

  54. 15 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2NTM5MmFkaXF6a2N4.

  55. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3Mjk0N2FkaXF6a2N4.

  56. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA1NTQ1MWFkaXF6a2N4.

  57. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ2Nzk5OGFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 14:09:16 +0100