A W Gilman & Sons Limited

Company Registration Number: 04437122

Company registered in England and Wales

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A W Gilman & Sons Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

TOWNEND FARM
WETTON
ASHBOURNE
DERBYSHIRE
DE6 2AF

There are 4 companies currently registered at this postcode, including this one.

All companies at DE6 2AF

Registration Data

Company Number

04437122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296,659£296,845£273,332£263,072£270,463£270,759
of which Cash £110£110£110£110£110£110
Total Assets £296,659£296,845£273,332£263,072£270,463£270,759
Current Liabilities £334,740£322,565£485,902£460,257£478,020£499,190
Net Current Assets £-38,081£-25,720£-212,570£-197,185£-207,557£-228,431
Total Net Worth £58,189£43,241£29,488£44,357£39,420£27,480

Previous Names

  • A W & D GILMAN LIMITED, active until 12 June 2015

Company Officers

  • GILMAN, Adam James

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    Townend Farm
    Wetton
    Ashbourne
    Derbyshire
    DE6 2AF
    England

  • GILMAN, Andrew William

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Townend Farm
    Wetton
    Ashbourne
    Derbyshire
    DE6 2AF

  • GILMAN, Matthew John

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1991

    Towend Farm
    Wetton
    Ashbourne
    Derbyshrie
    DE6 2AF
    United Kingdom

  • GILMAN, Deborah

    Secretary

    Appointed on 13 May 2002

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Townend Farm
    Wetton
    Ashbourne
    Derbyshire
    DE6 2AF

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • GILMAN, Deborah

    Director

    Appointed on 13 May 2002

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Townend Farm
    Wetton
    Ashbourne
    Derbyshire
    DE6 2AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4PJ0H. Transaction: MzE1MTgwNDQzNWFkaXF6a2N4.

  2. 21 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: X4MPC8MY. Transaction: MzEzODA0MDM1OWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49DA0U1. Transaction: MzEyNTA1MDU5MWFkaXF6a2N4.

  4. 12 June 2015 Termination of appointment of Deborah Gilman as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X49D9YQR. Transaction: MzEyNTA1MDE4NmFkaXF6a2N4.

  5. 12 June 2015 Termination of appointment of Deborah Gilman as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X49D9YE1. Transaction: MzEyNTA1MDA4NmFkaXF6a2N4.

  6. 12 June 2015 Appointment of Mr Adam James Gilman as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X49D9YDT. Transaction: MzEyNTA1MDA3OGFkaXF6a2N4.

  7. 12 June 2015 Appointment of Mr Matthew John Gilman as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X49D9Y6G. Transaction: MzEyNTA1MDAyNGFkaXF6a2N4.

  8. 12 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49FP4DT. Transaction: MzEyNTA0NjU3M2FkaXF6a2N4.

  9. 23 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: X3NDKD81. Transaction: MzExNDA4NzY3M2FkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFM63. Transaction: MzEwMTgwNDIyN2FkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWB1AX. Transaction: MzA4OTM2NTk2MmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIN68. Transaction: MzA3OTc5NzgwMmFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J409GY. Transaction: MzA2NTQ0MzgyNmFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0C83. Transaction: MzA1ODEwNjQyM2FkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUMTWXVU. Transaction: MzA0NDQxMzcyNGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XP28XUD0. Transaction: MzAzNzU3ODk5NGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3RG1N0V. Transaction: MzAyMjM5Mjg5MmFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJEZ2KN2. Transaction: MzAxNzAyNzM0MWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Andrew William Gilman on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJEZ0KN0. Transaction: MzAxNzAxODY2N2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Deborah Gilman on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJEZ1KN1. Transaction: MzAxNzAxODY2OWFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR66ODWA. Transaction: MzAwMDMzNDk4NmFkaXF6a2N4.

  22. 21 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFGBA1T. Transaction: MjAzMzQ4MTUwOGFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABAC354J. Transaction: MjAxODczMTEyNWFkaXF6a2N4.

  24. 16 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17WNZRE. Transaction: MjAwNTU0NzE5NWFkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcxOTAyOWFkaXF6a2N4.

  26. 15 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxNTkxOGFkaXF6a2N4.

  27. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MDI1OGFkaXF6a2N4.

  28. 31 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNzg5NmFkaXF6a2N4.

  29. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY2OTYxOWFkaXF6a2N4.

  30. 3 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5NDkwNGFkaXF6a2N4.

  31. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA5NjMxNGFkaXF6a2N4.

  32. 24 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxNTkzN2FkaXF6a2N4.

  33. 17 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM1NDEyOGFkaXF6a2N4.

  34. 6 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3ODUxM2FkaXF6a2N4.

  35. 21 March 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIzMDUxN2FkaXF6a2N4.

  36. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwNDI1MWFkaXF6a2N4.

  37. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1NDU2NmFkaXF6a2N4.

  38. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMDU3MWFkaXF6a2N4.

  39. 7 June 2002 Ad 13/03/02--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQyNjQyMmFkaXF6a2N4.

  40. 7 June 2002 Ad 13/05/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjE5MDEyM2FkaXF6a2N4.

  41. 2 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAzMzA4MWFkaXF6a2N4.

  42. 2 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQwNDMwNWFkaXF6a2N4.

  43. 2 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzNzAzOWFkaXF6a2N4.

  44. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyNzgxNGFkaXF6a2N4.

  45. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMwMjI5MGFkaXF6a2N4.

  46. 2 June 2002 Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU5NDcyOGFkaXF6a2N4.

  47. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU2ODkwOWFkaXF6a2N4.

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