Gillard & Sons Limited

Company Name	Gillard & Sons Limited
Directors	Donna Barker and Brian William Ward
Company Status	Active
Company Number	02403902
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Miss Donna Barker
Date of Birth	September 1978 (Born 45 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	England
Correspondence Address	284 High Road North Weald Essex CM16 6EG

Director Name	Brian William Ward
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
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
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
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
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

Contact

Website	gillardltd.co.uk
Telephone	01992 523282
Telephone region	Lea Valley

Location

Registered Address	284 High Road North Weald Essex CM16 6EG
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

Shareholders

125 at £1	Brian Ward 50.00% Ordinary
125 at £1	Donna Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,429
Cash	£40,321
Current Liabilities	£70,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
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 GBP 250 (4 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 GBP 250 (4 pages)
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 GBP 250 (4 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 GBP 250 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
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 GBP 250 (4 pages)
26 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2012	Purchase of own shares. (3 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 250 (4 pages)
26 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (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 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 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2008	Return made up to 13/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2007	Return made up to 13/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)

Gillard & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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