Alan Gillard Design Consultancy Limited

Company Registration Number: 05531307

Company registered in England and Wales

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Alan Gillard Design Consultancy Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in Romford, Essex.

Registered Address

ABACUS HOUSE
68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA

There are 278 companies currently registered at this postcode, including this one.

All companies at RM1 1DA

Registration Data

Company Number

05531307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,153£4,356£14,856£7,560£8,073£26,946
of which Cash £0£1,237£11,337£3,667£7,196£8,086
Total Assets £1,153£4,356£14,856£7,560£8,073£26,946
Current Liabilities £1,151£5,709£10,707£8,940£10,728£28,547
Net Current Assets £2£-1,353£4,149£-1,380£-2,655£-1,601
Total Net Worth £2£549£6,179£1,551£16£1,699

Previous Names

No previous names

Company Officers

  • GILLARD, Alan Albert

    Secretary

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Sales Director

    Abacus House
    68a North Street
    Romford
    Essex
    RM1 1DA

  • GILLARD, Alan Albert

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1950

    Abacus House
    68a North Street
    Romford
    Essex
    RM1 1DA

  • GILLARD, Penelope Hazel

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Administration

    Month of birth: April 1950

    Abacus House
    68a North Street
    Romford
    Essex
    RM1 1DA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UXB5. Transaction: MzE1NTkxMTk5N2FkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5FGG. Transaction: MzE0OTQ2NzU0N2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC5F3N. Transaction: MzEzMzMyOTgxM2FkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HP1Y9. Transaction: MzEyMTc5MjgyOWFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYKTE. Transaction: MzEwNjc5OTY4OGFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39FXWCI. Transaction: MzEwMTQ2MTk0NWFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51UTN. Transaction: MzA4MzU0NTYxMGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH6FQO. Transaction: MzA4MDYzNTg0N2FkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFYE1. Transaction: MzA2MzYwNjI5MGFkaXF6a2N4.

  10. 14 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NNE7C. Transaction: MzA1NzQzODgxNmFkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLCAPX0Q. Transaction: MzA0MjgxMTcxM2FkaXF6a2N4.

  12. 11 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ7FYT2F. Transaction: MzAzNTM3ODE4NGFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X46BCN1I. Transaction: MzAyMjQ1MTMyNWFkaXF6a2N4.

  14. 1 September 2010 Director's details changed for Alan Albert Gillard on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X46BAN1G. Transaction: MzAyMjQ1MTE1OWFkaXF6a2N4.

  15. 1 September 2010 Secretary's details changed for Alan Albert Gillard on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: X46B9N1F. Transaction: MzAyMjQ1MTE1N2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Penelope Hazel Gillard on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X46BBN1H. Transaction: MzAyMjQ1MTEwOGFkaXF6a2N4.

  17. 4 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX2NDM3Y. Transaction: MzAyMDc2OTM4NmFkaXF6a2N4.

  18. 26 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J80CQW. Transaction: MjA0MDAyOTY2MmFkaXF6a2N4.

  19. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD4R6B1F. Transaction: MjAzNTk1NjY4NmFkaXF6a2N4.

  20. 27 August 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APKYX2M2. Transaction: MjAxMTk2NzI2MWFkaXF6a2N4.

  21. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKVOO0WX. Transaction: MjAwNzk1MzMxM2FkaXF6a2N4.

  22. 20 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNjkwM2FkaXF6a2N4.

  23. 11 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyMzE4OGFkaXF6a2N4.

  24. 14 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzMjM0OGFkaXF6a2N4.

  25. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1NDkwMmFkaXF6a2N4.

  26. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1ODgxMmFkaXF6a2N4.

  27. 18 August 2005 Registered office changed on 18/08/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE4NzIyNWFkaXF6a2N4.

  28. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzODU5MGFkaXF6a2N4.

  29. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ3MTMzOWFkaXF6a2N4.

  30. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE3MDAwMWFkaXF6a2N4.

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