| Company Name | Gilbey Instrumentation Limited |
|---|---|
| Directors | David John Gilbey and Suzanne Marguerite Gilbey |
| Company Status | Active |
| Company Number | 08003943 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David John Gilbey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Director Name | Mrs Suzanne Marguerite Gilbey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | David John Gilbey 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Marguerite Gilbey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,225 |
| Cash | £6,670 |
| Current Liabilities | £5,103 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 May 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
| 30 April 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 May 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 30 April 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
| 30 April 2020 | Director's details changed for Mr David John Gilbey on 30 April 2020 (2 pages) |
| 30 April 2020 | Change of details for Mr David John Gilbey as a person with significant control on 30 April 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from 8 Kelly Road Bowers Gifford Basildon Essex SS13 2HL to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page) |
| 30 April 2020 | Change of details for Mrs Suzanne Marguerite Gilbey as a person with significant control on 30 April 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mrs Suzanne Marguerite Gilbey on 30 April 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 12 May 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 April 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 1 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 June 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 27 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 27 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 25 October 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 25 October 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|