Brentwood
Essex
CM14 4BA
Director Name | Mr Stephen Colin Smith |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Secretary Name | Mrs Sarah Jane Smith |
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Nationality | British |
Status | Current |
Appointed | 26 July 1991(10 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
Website | www.gimell.co.uk |
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Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,333 |
Cash | £23,861 |
Current Liabilities | £18,993 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
1 June 1981 | Delivered on: 2 June 1981 Persons entitled: S.C. Smith Classification: Debenture Secured details: £5,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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27 July 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
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11 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
28 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
30 July 2018 | Director's details changed for Mrs Sarah Jane Smith on 27 July 2018 (2 pages) |
7 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 July 2017 | Notification of Sarah Jane Smith as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Sarah Jane Smith as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Stephen Colin Smith as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
27 July 2017 | Notification of Stephen Colin Smith as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Stephen Colin Smith as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Sarah Jane Smith as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
22 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
27 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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24 July 2015 | Secretary's details changed for Mrs Sarah Jane Smith on 24 July 2015 (1 page) |
24 July 2015 | Secretary's details changed for Mrs Sarah Jane Smith on 24 July 2015 (1 page) |
24 July 2015 | Director's details changed for Mr Stephen Colin Smith on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Stephen Colin Smith on 24 July 2015 (2 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
13 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 August 2008 | Return made up to 26/07/08; no change of members (3 pages) |
15 August 2008 | Return made up to 26/07/08; no change of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
3 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2006 | Return made up to 26/07/06; no change of members (2 pages) |
19 September 2006 | Return made up to 26/07/06; no change of members (2 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
30 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
7 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
1 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
1 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: bark beetles church street beckley oxford oxfordshire OX3 9UT (1 page) |
28 October 1999 | Registered office changed on 28/10/99 from: bark beetles church street beckley oxford oxfordshire OX3 9UT (1 page) |
4 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
12 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: 4 newtec place magdalen rd oxford OX4 1RE (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: 4 newtec place magdalen rd oxford OX4 1RE (1 page) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
5 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
5 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
28 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
28 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
9 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
9 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
25 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
25 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
30 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
30 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |