A R Gillespie Limited

Company Registration Number: 05226522

Company registered in England and Wales

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A R Gillespie Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Peterborough.

Registered Address

ENTERPRISE HOUSE 38 TYNDALL COURT, COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6LR

There are 834 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

05226522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,110£97,429£84,918£67,624£96,286£61,528£63,052
of which Cash £84,335£60,497£44,820£30,379£60,397£26,647£24,448
Total Assets £129,110£97,429£84,918£67,624£96,286£61,528£63,052
Current Liabilities £65,454£64,016£64,406£63,006£73,153£85,131£114,320
Net Current Assets £63,656£33,413£20,512£4,618£23,133£-23,603£-51,268
Total Net Worth £90,108£54,032£44,867£31,594£53,165£11,369£-7,858

Previous Names

No previous names

Company Officers

  • STREETS FINANCIAL CONSULTING PLC

    Corporate Secretary

    Appointed on 9 September 2004

     

    Tower House
    Lucy Tower Street
    Lincoln
    Lincolnshire
    LN1 1XW
    United Kingdom

  • GILLESPIE, Alexander Robert

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    7 Castle Drive
    Northborough
    Peterborough
    Cambridgeshire
    PE6 9DG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Previous accounting period shortened from 31 July 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5Y8K5C3. Transaction: MzE2NjY5OTc1OWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5L25N3E. Transaction: MzE2MzkyNDU3OWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV66Q. Transaction: MzE1NTU3NTc0NWFkaXF6a2N4.

  4. 15 February 2016 Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T8YSQ. Transaction: MzE0MTg5OTYwNGFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Y7WRA9. Transaction: MzEzOTU1NTA4NWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS189V. Transaction: MzEyOTAxNTE0N2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO31NK. Transaction: MzExMzc3MTkxNGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FWA7. Transaction: MzEwNzE2OTMzOGFkaXF6a2N4.

  9. 15 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L2LRN7. Transaction: MzA4ODgyNjQ5NWFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YSQQ. Transaction: MzA4NTM1NTYzOGFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMT5A3. Transaction: MzA2OTUwMzE4OWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC12C1. Transaction: MzA2NjUzOTU0M2FkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1S8LY60. Transaction: MzA0NTI5OTYwMGFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRWGSXLA. Transaction: MzA0Mzk0MzAzMWFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEJO6P6W. Transaction: MzAyNzEzNjA5MWFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XBCGPNGS. Transaction: MzAyMzQ3NTc2OWFkaXF6a2N4.

  17. 17 September 2010 Secretary's details changed for Streets Financial Consulting Plc on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XBCGNNGQ. Transaction: MzAyMzQ1Mzg2NGFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Alexander Robert Gillespie on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBCGONGR. Transaction: MzAyMzQ1Mzg2N2FkaXF6a2N4.

  19. 21 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ6TDGL. Transaction: MjA0MTY3MTY5MmFkaXF6a2N4.

  20. 15 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P48KJDAR. Transaction: MjA0MTM1MjkwNWFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEKRJ4YK. Transaction: MjAxODMyOTcwOWFkaXF6a2N4.

  22. 22 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1YT3CX. Transaction: MjAxMzgyNjkzOWFkaXF6a2N4.

  23. 14 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMDkyOWFkaXF6a2N4.

  24. 13 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwNjUzN2FkaXF6a2N4.

  25. 6 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5NDYxOGFkaXF6a2N4.

  26. 14 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3NjE2NWFkaXF6a2N4.

  27. 31 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU0NjIwOWFkaXF6a2N4.

  28. 13 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NDk5NjQ4OGFkaXF6a2N4.

  29. 12 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA2ODgyMmFkaXF6a2N4.

  30. 16 November 2004 Accounting reference date shortened from 30/09/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjE2MTI5NmFkaXF6a2N4.

  31. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5Nzg1NGFkaXF6a2N4.

  32. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMzMzE3NWFkaXF6a2N4.

  33. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMzMzYwNmFkaXF6a2N4.

  34. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2MTE2M2FkaXF6a2N4.

  35. 9 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI2NjcyNGFkaXF6a2N4.

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