Gillard Brothers Limited

Company Name	Gillard Brothers Limited
Directors	Dean Jason Gillard and Sharon Jane Gillard
Company Status	Active
Company Number	05415366
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Dean Jason Gillard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Flooring Specialist
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Sharon Jane Gillard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Administration
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Victor Stanley Gillard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Flooring Specialist
Correspondence Address	Hawthorns Bourne Road West Bergholt Colchester Essex CO6 3EN

Secretary Name	Victor Stanley Gillard
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns Bourne Road West Bergholt Colchester Essex CO6 3EN

Director Name	Sheila Ann Gillard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2008)
Role	Administrator
Correspondence Address	95 Chapel Road West Bergholt Colchester Essex CO6 3HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gillardbrothers.co.uk/
Telephone	01206 634777
Telephone region	Colchester

Location

Registered Address	Scarletts Chase Offices Nayland Road West Bergholt Colchester Essex CO6 3DH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Built Up Area	West Bergholt

Shareholders

20 at £1	Sharon Jane Gillard 8.00% Ordinary
100 at £1	Kim Read 40.00% Ordinary C
100 at £1	Tyrone Gillard 40.00% Ordinary B
30 at £1	Dean Jason Gillard 12.00% Ordinary

Financials

Year	2014
Net Worth	-£41,790
Cash	£17,765
Current Liabilities	£179,549

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (4 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

11 March 2010	Delivered on: 18 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 March 2010

Delivered on: 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 October 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
5 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
11 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
14 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
10 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (5 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (5 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (5 pages)
22 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 September 2014	Director's details changed for Sharon Jane Gillard on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Dean Jason Gillard on 2 July 2014 (2 pages)
10 September 2014	Director's details changed for Mr Dean Jason Gillard on 2 July 2014 (2 pages)
10 September 2014	Director's details changed for Sharon Jane Gillard on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Dean Jason Gillard on 2 July 2014 (2 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250 (5 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250 (5 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from Unit 14D Westside Centre London Road Stanway Colchester Essex C03 8PH Uk on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from Unit 14D Westside Centre London Road Stanway Colchester Essex C03 8PH Uk on 12 April 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Statement of capital on 28 November 2011 GBP 250 (4 pages)
28 November 2011	Statement of capital on 28 November 2011 GBP 250 (4 pages)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2011	Solvency statement dated 07/03/11 (1 page)
22 November 2011	Statement by directors (1 page)
22 November 2011	Solvency statement dated 07/03/11 (1 page)
22 November 2011	Statement by directors (1 page)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Victor Gillard as a secretary (1 page)
18 November 2010	Termination of appointment of Victor Gillard as a secretary (1 page)
18 November 2010	Termination of appointment of Victor Gillard as a director (1 page)
18 November 2010	Termination of appointment of Victor Gillard as a director (1 page)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 300 (3 pages)
8 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 300 (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2009	Return made up to 06/04/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from unit 14D westside centre london road stanway colchester essex CO3 8PH (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 14D westside centre london road stanway colchester essex CO3 8PH (1 page)
21 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / dean gillard / 20/04/2009 (1 page)
20 April 2009	Director's change of particulars / sharon gillard / 20/04/2009 (1 page)
20 April 2009	Director and secretary's change of particulars / victor gillard / 27/11/2008 (1 page)
20 April 2009	Director's change of particulars / sharon gillard / 20/04/2009 (1 page)
20 April 2009	Appointment terminated director sheila gillard (1 page)
20 April 2009	Director's change of particulars / dean gillard / 20/04/2009 (1 page)
20 April 2009	Appointment terminated director sheila gillard (1 page)
20 April 2009	Director and secretary's change of particulars / victor gillard / 27/11/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2008	Return made up to 06/04/08; full list of members (7 pages)
28 April 2008	Return made up to 06/04/08; full list of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 June 2007	Return made up to 06/04/07; full list of members (8 pages)
25 June 2007	Return made up to 06/04/07; full list of members (8 pages)
3 June 2007	Registered office changed on 03/06/07 from: unit 14A, westside centre 201 london road colchester CO3 8PH (1 page)
3 June 2007	Registered office changed on 03/06/07 from: unit 14A, westside centre 201 london road colchester CO3 8PH (1 page)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 January 2007	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
18 January 2007	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
13 June 2006	Return made up to 06/04/06; full list of members (8 pages)
13 June 2006	Return made up to 06/04/06; full list of members (8 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2005	Incorporation (17 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Incorporation (17 pages)
6 April 2005	Secretary resigned (1 page)