Gillett Morrissey Limited

Company Name	Gillett Morrissey Limited
Directors	Paul David Gillett and Dean Robert Morrissey
Company Status	Active
Company Number	06545314
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years ago)
Previous Name	Gillett Morrisey Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul David Gillett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Uplands Drive Springfield Chelmsford Essex CM1 6TR

Director Name	Mr Dean Robert Morrissey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Thundersley Grove Thundersley Benfleet Essex SS7 3EB

Secretary Name	Mr Dean Robert Morrissey
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Thundersley Grove Thundersley Benfleet Essex SS7 3EB

Contact

Website	gillettmorrissey.co.uk
Email address	[email protected]
Telephone	01245 261345
Telephone region	Chelmsford

Location

Registered Address	Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Dean Robert Morrissey 50.00% Ordinary
50 at £1	Mr Paul David Gillett 50.00% Ordinary

Financials

Year	2014
Net Worth	£294,703
Cash	£52,440
Current Liabilities	£299,522

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	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

5 March 2014	Delivered on: 8 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 53 bartley road, benfleet, essex. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 8 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 42 albert road, benfleet, essex. Notification of addition to or amendment of charge. Outstanding
28 March 2013	Delivered on: 3 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the chargee. Particulars: 90A broomfield road chelmsford essex t/no EX408499. Outstanding
23 July 2012	Delivered on: 26 July 2012 Persons entitled: Barclays 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
31 March 2011	Delivered on: 7 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22A duke street chelmsford essex. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 October 2023	Director's details changed for Mr Dean Robert Morrissey on 2 August 2023 (2 pages)
25 September 2023	Secretary's details changed for Mr Dean Robert Morrissey on 2 August 2023 (3 pages)
2 August 2023	Secretary's details changed for Mr Dean Robert Morrissey on 2 August 2023 (1 page)
2 August 2023	Change of details for Mr Dean Robert Morrissey as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Dean Robert Morrissey on 2 August 2023 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
29 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
2 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 December 2019	Satisfaction of charge 1 in full (1 page)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
8 March 2014	Registration of charge 065453140004 (13 pages)
8 March 2014	Registration of charge 065453140004 (13 pages)
8 March 2014	Registration of charge 065453140005 (12 pages)
8 March 2014	Registration of charge 065453140005 (12 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2008	Company name changed gillett morrisey LIMITED\certificate issued on 05/04/08 (2 pages)
1 April 2008	Company name changed gillett morrisey LIMITED\certificate issued on 05/04/08 (2 pages)
26 March 2008	Incorporation (30 pages)
26 March 2008	Incorporation (30 pages)

Gillett Morrissey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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