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Allan C. Gillibrand Ltd

Company Registration Number: 05509216

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan C. Gillibrand Ltd is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Sudbury, Suffolk.

Registered Address

22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA

There are 475 companies currently registered at this postcode, including this one.

All companies at CO10 2AA

Registration Data

Company Number

05509216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,210£26,503£23,125£19,440£16,445£7,205£26,041£48,465
of which Cash £130£3,289£1,107£650£650£0£21,741£34,465
Total Assets £26,210£26,503£23,125£19,440£16,445£7,205£26,041£48,465
Current Liabilities £28,442£28,612£28,642£24,767£25,237£18,008£23,371£32,517
Net Current Assets £-2,232£-2,109£-5,517£-5,327£-8,792£-10,803£2,670£15,948
Total Net Worth £777£96£1,259£1,153£1,046£2,440£8,318£13,504

Previous Names

No previous names

Company Officers

  • MOORE GREEN LIMITED

    Corporate Secretary

    Appointed on 11 January 2010

     

    22
    Friars Street
    Sudbury
    Suffolk
    CO10 2AA
    United Kingdom

  • GILLIBRAND, Allan Charles

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1966

    10 Farford Field
    Sudbury
    Suffolk
    CO10 0ET

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TAXPARK LIMITED

    Corporate Secretary

    Appointed on 3 August 2005

    Resigned on 11 January 2010

    The Snuggery
    Chatham Green
    Chelmsford
    Essex
    CM3 3LG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHMGZF. Transaction: MzE4MTQ2NjgzNGFkaXF6a2N4.

  2. 20 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: A5LP7KU2. Transaction: MzE2NDQ5NDEyMWFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAH2X. Transaction: MzE1NDU1MzU3MmFkaXF6a2N4.

  4. 22 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: A4MDIH75. Transaction: MzEzNzg2MTQyOWFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW522. Transaction: MzEyODAwNTcxNGFkaXF6a2N4.

  6. 18 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: X3N0HN6W. Transaction: MzExMzc3NTI0NWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D417QY. Transaction: MzEwNDUxMTI2OWFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPN9NS. Transaction: MzA5MTc4OTkyMGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDOH5. Transaction: MzA4MjQzMDU0MWFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6TWMJ. Transaction: MzA3MDMyNjg2N2FkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0P96. Transaction: MzA2MTM4MjI0NWFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1WSO. Transaction: MzA0OTk1MzA4MmFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XA7TRW4Y. Transaction: MzA0MDk4MTU1NGFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDANZQ7R. Transaction: MzAyOTg3MTQ2NmFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XY2FJML2. Transaction: MzAyMTQ3MDQyNWFkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Allan Charles Gillibrand on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XY2FIML1. Transaction: MzAyMTQ3MDI3N2FkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ4SSH23. Transaction: MzAwODI3NTM2NWFkaXF6a2N4.

  18. 11 January 2010 Appointment of Moore Green Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXEQXGKV. Transaction: MzAwNjc4NjE5MGFkaXF6a2N4.

  19. 11 January 2010 Termination of appointment of Taxpark Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAIQSGK7. Transaction: MzAwNjc4MDg2NWFkaXF6a2N4.

  20. 11 January 2010 Registered office address changed from the Snuggery Chatham Green Chelmsford Essex CM3 3LG on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XAIMVGK6. Transaction: MzAwNjc4MDgyMGFkaXF6a2N4.

  21. 26 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SRGCQ4. Transaction: MjA0MDA3MDMyMWFkaXF6a2N4.

  22. 28 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUP2Y5XV. Transaction: MjAyMTUxNjg3MWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX955TJ. Transaction: MjAyMTAxMDE3MGFkaXF6a2N4.

  24. 18 March 2008 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ1N4Y3M. Transaction: MjAwMTY1Mjk4NGFkaXF6a2N4.

  25. 6 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR6SSXRF. Transaction: MjAwMDkxOTcyMGFkaXF6a2N4.

  26. 20 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2OTk3OGFkaXF6a2N4.

  27. 6 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0MTYzNmFkaXF6a2N4.

  28. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1ODMwMWFkaXF6a2N4.

  29. 30 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc5NzU1NmFkaXF6a2N4.

  30. 18 August 2005 Registered office changed on 18/08/05 from: the snuggery, chatham green chelmsford essex CM3 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyNjU4OWFkaXF6a2N4.

  31. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYwNDE3NmFkaXF6a2N4.

  32. 17 August 2005 Ad 03/08/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA4ODQ5MWFkaXF6a2N4.

  33. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA2OTgzNGFkaXF6a2N4.

  34. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ1NjY3NWFkaXF6a2N4.

  35. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk2OTY3M2FkaXF6a2N4.

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54.161.45.156 Thu, 19 Apr 2018 13:07:24 +0100