Alan Gillespie Limited

Company Registration Number: 07643953

Company registered in England and Wales

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Alan Gillespie Limited is a Private Company Limited by Shares first registered on 23 May 2011. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU

There are 418 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

07643953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £31,589£53,502£46,228£53,689
of which Cash £15,520£27,660£36,380£39,258
Total Assets £31,589£53,502£46,228£53,689
Current Liabilities £19,490£42,571£31,832£16,340
Net Current Assets £12,099£10,931£14,396£37,349
Total Net Worth £12,680£11,838£15,605£38,961

Previous Names

No previous names

Company Officers

  • GILLESPIE, Laura Ann

    Secretary

    Appointed on 23 May 2011

     

    The Hart Shaw Building
    Europa Link
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XU

  • GILLESPIE, Alan

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: April 1968

    The Hart Shaw Building
    Europa Link
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XU

  • GILLESPIE, Laura Ann

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    The Hart Shaw Building
    Europa Link
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XU

  • EVANS, Rhys

    Director

    Appointed on 23 May 2011

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59MGY9S. Transaction: MzE1MTIwMjE1NGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VA94Q. Transaction: MzE0NTE4MTc4N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKMV48. Transaction: MzEyOTc3NTg5MWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN0GZ. Transaction: MzEyMDIyMTU3N2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39FY01K. Transaction: MzEwMTQ2MzI1MWFkaXF6a2N4.

  6. 6 June 2014 Secretary's details changed for Laura Ann Gillespie on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH03. Barcode: X39FY00W. Transaction: MzEwMTQ2MzA1M2FkaXF6a2N4.

  7. 6 June 2014 Director's details changed for Alan Gillespie on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X39FY014. Transaction: MzEwMTQ2MzA2MGFkaXF6a2N4.

  8. 6 June 2014 Director's details changed for Laura Ann Gillespie on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X39FY01C. Transaction: MzEwMTQ2MzA2NmFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJEWW. Transaction: MzA5NzI5NTAyNmFkaXF6a2N4.

  10. 19 December 2013 Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2NHUHL4. Transaction: MzA5MTExODM4NGFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A2B0ITV5. Transaction: MzA4MDQzNzU0OGFkaXF6a2N4.

  12. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22MA2KA. Transaction: MzA3MzI2MzUzNmFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1D0AO3S. Transaction: MzA2MDgzOTA5MmFkaXF6a2N4.

  14. 7 September 2011 Current accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: AD4JFXAW. Transaction: MzA0MzQxNDczNWFkaXF6a2N4.

  15. 7 September 2011 Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: AD4JEXAV. Transaction: MzA0MzQxNDY1MGFkaXF6a2N4.

  16. 7 September 2011 Appointment of Alan Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD4JCXAT. Transaction: MzA0MzQxNDQ5NWFkaXF6a2N4.

  17. 7 September 2011 Appointment of Laura Ann Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD4JDXAU. Transaction: MzA0MzQxNDA4NmFkaXF6a2N4.

  18. 7 September 2011 Appointment of Laura Ann Gillespie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD4JBXAS. Transaction: MzA0MzQxMzcxN2FkaXF6a2N4.

  19. 7 September 2011 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: AD4JAXAR. Transaction: MzA0MzQxMzU3OGFkaXF6a2N4.

  20. 24 May 2011 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPHH8UE0. Transaction: MzAzNzY1MzUyMGFkaXF6a2N4.

  21. 23 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZ08UDZ. Transaction: MzAzNzU2OTUyNWFkaXF6a2N4.

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