Johnson Gillies Limited

Company Name	Johnson Gillies Limited
Director	Johnathon Gillies
Company Status	Active - Proposal to Strike off
Company Number	06557141
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Johnathon Gillies
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr John Gillies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mr John Gillies
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mrs Julie Gillies
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2013(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr James Gillies
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mr James Gillies
Status	Resigned
Appointed	25 March 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Contact

Website	www.johngillies.com

Location

Registered Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	John Gilles 74.26% Ordinary
5 at £1	Mr Johnathon Gillies 4.95% Ordinary
20 at £1	Julie Gilles 19.80% Ordinary
100 at £0.01	Mr Johnathon Gillies 0.99% Ordinary B

Financials

Year	2014
Net Worth	£2,054
Cash	£4,398
Current Liabilities	£158,632

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 April 2021 (3 years ago)
Next Return Due	21 April 2022 (overdue)

Charges

12 May 2009	Delivered on: 14 May 2009 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 May 2009

Delivered on: 14 May 2009
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2022	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
8 December 2021	Director's details changed for Mr Johnathon Gillies on 1 November 2021 (2 pages)
14 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 October 2020	Termination of appointment of James Gillies as a director on 21 September 2020 (1 page)
27 August 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of James Gillies as a secretary on 10 January 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
24 April 2017	Appointment of Mr James Gillies as a secretary on 25 March 2017 (2 pages)
24 April 2017	Termination of appointment of Julie Gillies as a director on 25 March 2017 (1 page)
24 April 2017	Termination of appointment of John Gillies as a director on 25 March 2017 (1 page)
24 April 2017	Appointment of Mr James Gillies as a director on 25 March 2017 (2 pages)
24 April 2017	Termination of appointment of Julie Gillies as a director on 25 March 2017 (1 page)
24 April 2017	Termination of appointment of John Gillies as a secretary on 25 March 2017 (1 page)
24 April 2017	Appointment of Mr James Gillies as a director on 25 March 2017 (2 pages)
24 April 2017	Termination of appointment of John Gillies as a director on 25 March 2017 (1 page)
24 April 2017	Appointment of Mr James Gillies as a secretary on 25 March 2017 (2 pages)
24 April 2017	Termination of appointment of John Gillies as a secretary on 25 March 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101 (5 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 101 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101 (5 pages)
13 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101 (5 pages)
13 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 101 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 15 April 2014 GBP 101 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 15 April 2014 GBP 101 (3 pages)
16 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
16 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Appointment of Mrs Julie Gillies as a director (2 pages)
21 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Appointment of Mrs Julie Gillies as a director (2 pages)
21 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr John Gillies on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr John Gillies on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Mr John Gillies on 1 October 2009 (1 page)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Mr John Gillies on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Mr Johnathon Gillies on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr John Gillies on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Johnathon Gillies on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Johnathon Gillies on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Mr John Gillies on 1 October 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
21 December 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Incorporation (16 pages)
7 April 2008	Incorporation (16 pages)