J.C. Gillie & Partners Limited

Company Name	J.C. Gillie & Partners Limited
Director	Zagham Sharif
Company Status	Active
Company Number	00842330
Category	Private Limited Company
Incorporation Date	23 March 1965(59 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Zagham Sharif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(58 years, 3 months after company formation)
Appointment Duration	10 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA

Director Name	Mr Zagham Sharif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(58 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Frensham Fencer Hill Park Gosforth Newcastle-Upon-Tyne NE3 2EA

Director Name	Julia Mary Dyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2005)
Role	Housewife
Correspondence Address	20 The Drive Tynemouth North Shields Tyne & Wear NE30 4JP

Director Name	Elizabeth Anne Hayes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2005)
Role	Housewife
Correspondence Address	134 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Director Name	John David Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 March 2018)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	134 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Director Name	Mr Michael Richard Dyer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 09 February 2022)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	20 The Drive Tynemouth North Shields Tyne & Wear NE30 4JP

Secretary Name	John David Hayes
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Secretary Name	Elizabeth Anne Hayes
Nationality	British
Status	Resigned
Appointed	02 October 2007(42 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	134 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Secretary Name	Mrs Julia Mary Dyer
Status	Resigned
Appointed	31 August 2017(52 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	5 Northumberland Place North Shields Tyne And Wear NE30 1QP

Director Name	Mrs Sarah Jane Alexander
Date of Birth	January 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2022(56 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 August 2022)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	108 Wansbeck Road Jarrow NE32 5SR

Director Name	Mr Matthew Peter James Craft
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2022(57 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 2023)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA

Secretary Name	Mr Zagham Sharif
Status	Resigned
Appointed	11 August 2022(57 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 2023)
Role	Company Director
Correspondence Address	Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA

Contact

Website	nw3nutrition.com
Telephone	024 97425848
Telephone region	Coventry

Location

Registered Address	5 Northumberland Place North Shields Tyne And Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

351 at £1	Elizabeth Anne Hayes 5.24% Ordinary
351 at £1	Julia Mary Dyer 5.24% Ordinary
3k at £1	John David Hayes 44.76% Ordinary
3k at £1	Michael Richard Dyer 44.76% Ordinary

Financials

Year	2014
Net Worth	£23,255
Cash	£11,911
Current Liabilities	£37,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
17 April 2018	Termination of appointment of John David Hayes as a director on 31 March 2018 (1 page)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Appointment of Mrs Julia Mary Dyer as a secretary on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Elizabeth Anne Hayes as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Elizabeth Anne Hayes as a secretary on 31 August 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Appointment of Mrs Julia Mary Dyer as a secretary on 31 August 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6,702 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6,702 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,702 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6,702 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6,702 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 6,702 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Director's details changed for Michael Richard Dyer on 31 August 2010 (2 pages)
18 October 2010	Director's details changed for John David Hayes on 31 August 2010 (2 pages)
18 October 2010	Director's details changed for John David Hayes on 31 August 2010 (2 pages)
18 October 2010	Director's details changed for Michael Richard Dyer on 31 August 2010 (2 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 31/08/07; no change of members (7 pages)
4 October 2007	Return made up to 31/08/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Return made up to 31/08/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 October 2005	Return made up to 31/08/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 31/08/04; full list of members (9 pages)
7 September 2004	Return made up to 31/08/04; full list of members (9 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 31/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 September 2003	Return made up to 31/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 31/08/02; full list of members (8 pages)
30 October 2002	Return made up to 31/08/02; full list of members (8 pages)
17 October 2001	Return made up to 31/08/01; full list of members (7 pages)
17 October 2001	Return made up to 31/08/01; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Return made up to 31/08/00; full list of members (7 pages)
12 September 2000	Return made up to 31/08/00; full list of members (7 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
15 September 1998	Return made up to 31/08/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
23 September 1996	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 September 1996	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (11 pages)
3 October 1995	Full accounts made up to 31 March 1995 (11 pages)
30 August 1995	Return made up to 31/08/95; no change of members (4 pages)
30 August 1995	Return made up to 31/08/95; no change of members (4 pages)

J.C. Gillie & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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