North Weald
Essex
CM16 6EG
Director Name | Brian William Ward |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2011(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 284 High Road North Weald Essex CM16 6EG |
Secretary Name | Donna Barker |
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Status | Current |
Appointed | 22 December 2011(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | 284 High Road North Weald Essex CM16 6EG |
Director Name | Carol Linda Ward |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 22 December 2011) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | Meadowside High Laver Ongar Essex CM5 0DR |
Director Name | Colin Ward |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 22 December 2011) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Meadowside High Laver Ongar Essex CM5 0DR |
Secretary Name | Carol Linda Ward |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(1 year, 11 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 22 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside High Laver Ongar Essex CM5 0DR |
Website | gillardltd.co.uk |
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Telephone | 01992 523282 |
Telephone region | Lea Valley |
Registered Address | 284 High Road North Weald Essex CM16 6EG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | North Weald Bassett |
Ward | North Weald Bassett |
Built Up Area | North Weald Bassett |
Address Matches | 3 other UK companies use this postal address |
125 at £1 | Brian Ward 50.00% Ordinary |
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125 at £1 | Donna Barker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,429 |
Cash | £40,321 |
Current Liabilities | £70,461 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
20 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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19 July 2023 | Change of details for Mr Brian Ward as a person with significant control on 6 April 2016 (2 pages) |
19 July 2023 | Change of details for Miss Donna Barker as a person with significant control on 6 April 2016 (2 pages) |
18 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
26 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
27 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
2 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
27 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
6 November 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
6 November 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 March 2012 | Purchase of own shares. (3 pages) |
26 March 2012 | Cancellation of shares. Statement of capital on 26 March 2012
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26 March 2012 | Resolutions
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26 March 2012 | Purchase of own shares. (3 pages) |
26 March 2012 | Cancellation of shares. Statement of capital on 26 March 2012
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26 March 2012 | Resolutions
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14 March 2012 | Appointment of Brian William Ward as a director (2 pages) |
14 March 2012 | Termination of appointment of Colin Ward as a director (1 page) |
14 March 2012 | Termination of appointment of Carol Ward as a secretary (1 page) |
14 March 2012 | Appointment of Donna Barker as a director (2 pages) |
14 March 2012 | Appointment of Donna Barker as a secretary (1 page) |
14 March 2012 | Termination of appointment of Carol Ward as a director (1 page) |
14 March 2012 | Appointment of Brian William Ward as a director (2 pages) |
14 March 2012 | Termination of appointment of Colin Ward as a director (1 page) |
14 March 2012 | Termination of appointment of Carol Ward as a director (1 page) |
14 March 2012 | Appointment of Donna Barker as a director (2 pages) |
14 March 2012 | Termination of appointment of Carol Ward as a secretary (1 page) |
14 March 2012 | Appointment of Donna Barker as a secretary (1 page) |
9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Carol Linda Ward on 13 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Colin Ward on 13 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Carol Linda Ward on 13 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Colin Ward on 13 July 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
5 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 September 2008 | Return made up to 13/07/08; no change of members
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4 September 2008 | Return made up to 13/07/08; no change of members
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22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 August 2007 | Return made up to 13/07/07; no change of members
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10 August 2007 | Return made up to 13/07/07; no change of members
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30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
14 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
9 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
24 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (18 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (18 pages) |
7 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 August 2001 | Return made up to 13/07/01; full list of members
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6 August 2001 | Return made up to 13/07/01; full list of members
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31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
19 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
19 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
28 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
28 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
4 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
14 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
14 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
14 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
14 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
29 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
29 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
25 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
25 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
17 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
17 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
12 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
12 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |