| Company Name | L A Giles & Sons Limited |
|---|---|
| Director | Lee Alan Giles |
| Company Status | Active |
| Company Number | 06068435 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Lee Alan Giles |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Secretary Name | Mrs Sara Jean Rolfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Maple Leaf Tiptree Colchester Essex CO5 0NJ |
Location
| Registered Address | Unit 4 Park Farm Kelvedon Road Inworth Colchester Essex CO5 9SH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Alan Giles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273 |
| Cash | £4,172 |
| Current Liabilities | £9,049 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 23 August 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 15 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 8 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 16 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 February 2011 | Director's details changed for Mr Lee Alan Giles on 25 January 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Mr Lee Alan Giles on 25 January 2010 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Registered office address changed from 34 Maple Leaf, Tiptree Colchester Essex CO5 0NJ on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 34 Maple Leaf, Tiptree Colchester Essex CO5 0NJ on 2 February 2010 (1 page) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Lee Alan Giles on 1 October 2009 (2 pages) |
| 2 February 2010 | Registered office address changed from 34 Maple Leaf, Tiptree Colchester Essex CO5 0NJ on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Lee Alan Giles on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Lee Alan Giles on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 2 February 2009 | Director's change of particulars / lee giles / 31/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / lee giles / 31/01/2009 (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2007 | Incorporation (9 pages) |
| 25 January 2007 | Incorporation (9 pages) |