| Company Name | GWIZ Limited |
|---|---|
| Director | Stephen Gilbert |
| Company Status | Active |
| Company Number | 05277538 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Gilbert |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Mr Stephen Gilbert |
|---|---|
| Status | Current |
| Appointed | 18 March 2010(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Beverly Maria Gilbert |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rectory Garth Rayleigh Essex SS6 8BB |
| Secretary Name | Beverly Maria Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rectory Garth Rayleigh Essex SS6 8BB |
| Director Name | Mr Clive Richard Shiret |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2005(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 June 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Cupids Corner Great Wakering Southend On Sea Essex SS3 0AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,614 |
| Current Liabilities | £165,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 31 January 2006 | Delivered on: 2 February 2006 Persons entitled: Csps Trading Limited Classification: Mortgage Secured details: £400,000 and all other monies due or to become due. Particulars: "The swan" 31 broadway stratford london t/no NGL148589 and all buildings and fixtures thereon. Outstanding |
|---|---|
| 3 November 2005 | Delivered on: 10 November 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The swan public house 31 broadway stratford london t/n NGL148589. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 3 November 2005 | Delivered on: 5 November 2005 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the bank the rents (including for the avoidance of doubt all arrears (if any) and all future payments of such rents). See the mortgage charge document for full details. Outstanding |
| 3 November 2005 | Delivered on: 5 November 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 10 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 April 2022 | Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 13 April 2022 (1 page) |
| 13 April 2022 | Change of details for Mr Stephen Gilbert as a person with significant control on 13 April 2022 (2 pages) |
| 13 April 2022 | Secretary's details changed for Mr Stephen Gilbert on 13 April 2022 (1 page) |
| 13 April 2022 | Director's details changed for Mr Stephen Gilbert on 13 April 2022 (2 pages) |
| 12 April 2022 | Register inspection address has been changed to Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB (1 page) |
| 9 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 28 September 2021 | Director's details changed for Mr Stephen Gilbert on 1 April 2020 (2 pages) |
| 28 September 2021 | Change of details for Mr Stephen Gilbert as a person with significant control on 1 April 2020 (2 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mr Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mr Stephen Gilbert on 30 August 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 22 March 2010 | Appointment of Mr Stephen Gilbert as a secretary (1 page) |
| 22 March 2010 | Appointment of Mr Stephen Gilbert as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Beverly Gilbert as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Beverly Gilbert as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Beverly Gilbert as a director (1 page) |
| 22 March 2010 | Termination of appointment of Beverly Gilbert as a director (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 8 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 22 September 2007 | Total exemption small company accounts made up to 5 July 2006 (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 5 July 2006 (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 5 July 2006 (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 2 February 2006 | Particulars of mortgage/charge (5 pages) |
| 2 February 2006 | Particulars of mortgage/charge (5 pages) |
| 7 December 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o G. & G. B. young 6 minories london EC3N 1BJ (1 page) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o G. & G. B. young 6 minories london EC3N 1BJ (1 page) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (5 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (5 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 6 minories london EC3N 1BJ (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 6 minories london EC3N 1BJ (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 26 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (31 pages) |
| 4 November 2004 | Incorporation (31 pages) |