Douglas Gilks One Limited

Company Registration Number: 04431323

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

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.
Douglas Gilks One Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Birmingham.

Registration Data

Company Number

04431323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

3 May 2014

Returns Next Due

31 May 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £128,967£155,565£116,779£137,290£135,485
of which Cash £72,546£94,198£12,921£9,362£48,751
Total Assets £128,967£155,565£116,779£137,290£135,485
Current Liabilities £13,209£28,399£74,098£110,126£119,136
Net Current Assets £115,758£127,166£42,681£27,164£16,349
Total Net Worth £115,758£127,166£56,035£43,965£36,942

Previous Names

  • R & L SYSTEMS LTD, active until 14 March 2012

Company Officers

  • GILKS, Douglas Alan

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    4 Greenway
    Winshill
    Burton On Trent
    Staffordshire
    DE15 0AR

  • GILKS, Judith

    Secretary

    Appointed on 3 May 2002

    Resigned on 31 March 2013

    4 Greenway
    Winshill
    Burton On Trent
    DE15 0AR

This information was most recently updated 28/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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. 25 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDMxMjk5MWFkaXF6a2N4.

  2. 25 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YBRE2J. Transaction: MzE2NzQyODkxMmFkaXF6a2N4.

  3. 13 December 2016 Liquidators statement of receipts and payments to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KWZ1ZV. Transaction: MzE2NDI4MDEwNmFkaXF6a2N4.

  4. 1 December 2015 Liquidators statement of receipts and payments to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KY2ODF. Transaction: MzEzNjQ1NDA0OGFkaXF6a2N4.

  5. 14 October 2014 Registered office address changed from 4 Greenway Winshill Burton-on-Trent Staffordshire DE15 0AR to 35 Ludgate Hill Birmingham B3 1EH on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: A3HTKDYR. Transaction: MzEwOTM4MjEzMGFkaXF6a2N4.

  6. 13 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3HTKDYB. Transaction: MzEwOTM0NDg0MGFkaXF6a2N4.

  7. 13 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEtEWFZhZGlxemtjeA.

  8. 13 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HTKDYJ. Transaction: MzEwOTM0NDczMmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X387L3RM. Transaction: MzEwMDI2MDc0MWFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2G56KD4. Transaction: MzA4NDM0MTg0OGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI520. Transaction: MzA3ODAzNzY2MGFkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of Judith Gilks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DWTF6. Transaction: MzA3Nzk2Njg2N2FkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K6NW17. Transaction: MzA2NjI5NjgxMWFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYCONL. Transaction: MzA1OTg2MzgyM2FkaXF6a2N4.

  15. 27 June 2012 Registered office address changed from Units 3 &4 Thatchmoor Farm, Broad Lane Huddlesford Lichfield Staffordshire WS13 8QH on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYCOND. Transaction: MzA1OTg2MzMxMGFkaXF6a2N4.

  16. 14 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14B4Z7C. Transaction: MzA1NDEwODIzNmFkaXF6a2N4.

  17. 14 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14B4Z7K. Transaction: MzA1NDEwNzkxM2FkaXF6a2N4.

  18. 1 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11D75LS. Transaction: MzA1MTczMTkyNmFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3IY4YJ1. Transaction: MzA0NTgyNDI4NWFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XQT5YUHU. Transaction: MzAzNzg4MzI5NmFkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XAI0PNFG. Transaction: MzAyMzM0NTc2MWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XOS7ZM05. Transaction: MzAyMDIwNDc1OWFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Douglas Alan Gilks on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XOS7YM04. Transaction: MzAyMDIwNDU1OGFkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVRSQDLC. Transaction: MjA0MjI2NzIxN2FkaXF6a2N4.

  25. 18 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGQH9Y5. Transaction: MjAzMzE3MjkwMmFkaXF6a2N4.

  26. 4 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1RTN1WF. Transaction: MjAxMDI2ODIwM2FkaXF6a2N4.

  27. 13 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FG0ZOF. Transaction: MjAwNTMwNDcxOWFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MTY4OWFkaXF6a2N4.

  29. 24 July 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwOTI2MWFkaXF6a2N4.

  30. 11 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMjQwN2FkaXF6a2N4.

  31. 15 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NDM0NmFkaXF6a2N4.

  32. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU3MDk4M2FkaXF6a2N4.

  33. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgyMTgwMGFkaXF6a2N4.

  34. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM2ODk3MWFkaXF6a2N4.

  35. 23 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1MzU2N2FkaXF6a2N4.

  36. 28 July 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyNDk5OWFkaXF6a2N4.

  37. 4 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: MDA5Mjk4MDI3NmFkaXF6a2N4.

  38. 19 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyMzcwM2FkaXF6a2N4.

  39. 29 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: MDEzNjExNjY3MGFkaXF6a2N4.

  40. 16 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY0MTEzMWFkaXF6a2N4.

  41. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY5ODQ4NWFkaXF6a2N4.

  42. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYxNzE4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.227.254.12 Tue, 17 Sep 2019 15:30:27 +0100