Giltkale Limited

Company Name	Giltkale Limited
Company Status	Active
Company Number	01725946
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Abigail Clare Miller
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(22 years, 10 months after company formation)
Appointment Duration	18 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mrs Lucy Emma Batley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(25 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AH

Director Name	David Graham
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(25 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Software Manager
Country of Residence	England
Correspondence Address	5 2 Tankerville Terrace Newcastle Upon Tyne North Tyneside NE2 3AH

Director Name	Dr Nabeel Siddiqui
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Tankerville Terrace Newcastle Upon Tyne NE2 3AH

Director Name	Mr Hugh Midwood Dunn
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(40 years, 7 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Tankerville Terrace Newcastle Upon Tyne NE2 3AH

Director Name	Mr William Mather
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 07 May 1991)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mr David Herbert
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 1992)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mr James Goldby
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mr Michael Francis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mr Nicholas Wood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	Mr James Goldby
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1994)
Role	Company Director
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mrs Sheila Dunn
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 1995)
Role	Retired Pensioner
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Barnaby James Hawkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2002)
Role	Stock Broker
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Dr Stephen Robert Morris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1999)
Role	Dental Surgeon
Correspondence Address	Flat 1 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	Barnaby James Hawkins
Nationality	British
Status	Resigned
Appointed	23 October 1994(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2002)
Role	Stockbroker
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Jeremy Paul Hagon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 November 2003)
Role	Lecturer
Correspondence Address	Flat 2 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Brian Thew Burn
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 2006)
Role	Retired
Correspondence Address	The Stewards House Simonburn Hexham Northumberland NE48 3AA

Director Name	Dr Alan Martin Groves
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2006)
Role	Doctor
Correspondence Address	Flat 5 2 Tankerville Terrace Newcastle Tyne & Wear NE2 3AH

Secretary Name	Jeremy Paul Hagon
Nationality	British
Status	Resigned
Appointed	21 June 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Flat 2 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	John Martin Allen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2005)
Role	Retired
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	John Martin Allen
Nationality	British
Status	Resigned
Appointed	25 November 2003(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 November 2004)
Role	Retired
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Secretary Name	Mrs Abigail Clare Miller
Nationality	British
Status	Resigned
Appointed	29 November 2004(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW

Director Name	Gareth Cubbage
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2008)
Role	Accountant
Correspondence Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Mrs Angela Mary Brennan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(22 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Burnside House 19 Moor Crescent Newcastle Upon Tyne NE3 4AP

Director Name	Ms Gemma Anne Doris Oliver
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(23 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 3 2 Tankerville Terrace Newcastle Tyne & Wear NE2 3AH

Secretary Name	Mrs Gemma Anne Doris Oliver
Status	Resigned
Appointed	15 April 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	Flat 3 2 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Location

Registered Address	Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

2 at £1	Abigail Clare Wilson 20.00% Ordinary
2 at £1	Angela Mary Brennan 20.00% Ordinary
2 at £1	David Graham 20.00% Ordinary
2 at £1	Gemma Anne Doris Oliver 20.00% Ordinary
2 at £1	Lucy Batley 20.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£479
Current Liabilities	£330

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
5 January 2024	Appointment of Mr Hugh Midwood Dunn as a director on 18 December 2023 (2 pages)
4 January 2024	Termination of appointment of Angela Mary Brennan as a director on 18 December 2023 (1 page)
28 March 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
12 August 2020	Appointment of Dr Nabeel Siddiqui as a director on 19 June 2020 (2 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
30 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 March 2018	Termination of appointment of Gemma Anne Doris Oliver as a director on 13 December 2016 (1 page)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016	Director's details changed for Mrs Abigail Clare Miller on 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (8 pages)
5 January 2016	Director's details changed for Mrs Abigail Clare Miller on 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (8 pages)
1 June 2015	Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to Flat 4 2 Tankerville Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to Flat 4 2 Tankerville Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to Flat 4 2 Tankerville Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AH on 1 June 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Director's details changed for Mrs Gemma Anne Doris Singh Brar on 1 June 2012 (2 pages)
10 January 2013	Director's details changed for Mrs Gemma Anne Doris Singh Brar on 1 June 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Director's details changed for Mrs Gemma Anne Doris Singh Brar on 1 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Mrs Gemma Singh Brar on 1 June 2012 (1 page)
20 June 2012	Termination of appointment of Gemma Singh Brar as a secretary (1 page)
20 June 2012	Termination of appointment of Gemma Singh Brar as a secretary (1 page)
20 June 2012	Secretary's details changed for Mrs Gemma Singh Brar on 1 June 2012 (1 page)
20 June 2012	Secretary's details changed for Mrs Gemma Singh Brar on 1 June 2012 (1 page)
15 May 2012	Director's details changed for Lucy Hill on 8 February 2012 (2 pages)
15 May 2012	Director's details changed for Lucy Hill on 8 February 2012 (2 pages)
15 May 2012	Director's details changed for Lucy Hill on 8 February 2012 (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 April 2011 GBP 7 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 13 April 2011 GBP 7 (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 7 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 7 (3 pages)
15 April 2011	Appointment of Mrs Gemma Singh Brar as a secretary (2 pages)
15 April 2011	Termination of appointment of Abigail Miller as a secretary (1 page)
15 April 2011	Termination of appointment of Abigail Miller as a secretary (1 page)
15 April 2011	Appointment of Mrs Gemma Singh Brar as a secretary (2 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 November 2010	Secretary's details changed for Abigail Clare Wilson on 24 September 2010 (1 page)
9 November 2010	Secretary's details changed for Abigail Clare Wilson on 24 September 2010 (1 page)
9 November 2010	Director's details changed for Abigail Clare Wilson on 24 September 2010 (2 pages)
9 November 2010	Director's details changed for Abigail Clare Wilson on 24 September 2010 (2 pages)
21 October 2010	Director's details changed for Gemma Anne Doris Oliver on 7 February 2008 (2 pages)
21 October 2010	Director's details changed for Gemma Anne Doris Oliver on 7 February 2008 (2 pages)
21 October 2010	Director's details changed for Gemma Anne Doris Oliver on 7 February 2008 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Abigail Clare Wilson on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Abigail Clare Wilson on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Angela Mary Brennan on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for David Graham on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Angela Mary Brennan on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Gemma Anne Doris Oliver on 31 December 2009 (2 pages)
23 March 2010	Director's details changed for Gemma Anne Doris Oliver on 31 December 2009 (2 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for David Graham on 31 December 2009 (2 pages)
25 March 2009	Director appointed david graham (2 pages)
25 March 2009	Director appointed david graham (2 pages)
27 February 2009	Return made up to 31/12/08; no change of members (5 pages)
27 February 2009	Return made up to 31/12/08; no change of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 December 2008	Director's change of particulars / angela brennan / 24/11/2008 (1 page)
1 December 2008	Director's change of particulars / angela brennan / 24/11/2008 (1 page)
24 November 2008	Return made up to 31/12/06; full list of members (8 pages)
24 November 2008	Return made up to 31/12/07; full list of members (8 pages)
24 November 2008	Return made up to 31/12/06; full list of members (8 pages)
24 November 2008	Return made up to 31/12/07; full list of members (8 pages)
21 November 2008	Director appointed lucy hill (2 pages)
21 November 2008	Director appointed lucy hill (2 pages)
6 November 2008	Appointment terminated director gareth cubbage (1 page)
6 November 2008	Appointment terminated director michael francis (1 page)
6 November 2008	Appointment terminated director gareth cubbage (1 page)
6 November 2008	Appointment terminated director michael francis (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
27 October 2006	Return made up to 31/12/05; full list of members (9 pages)
27 October 2006	Return made up to 31/12/05; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: the studio sinclair court darrell street brunswick village newcastle upon tyne tyne & wear (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: the studio sinclair court darrell street brunswick village newcastle upon tyne tyne & wear (1 page)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
16 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
16 March 2005	Return made up to 31/12/04; full list of members (10 pages)
16 March 2005	Return made up to 31/12/04; full list of members (10 pages)
16 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
28 February 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
27 February 2004	Return made up to 31/12/03; full list of members (10 pages)
27 February 2004	Return made up to 31/12/03; full list of members (10 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
2 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
7 February 2003	Return made up to 31/12/02; full list of members (10 pages)
7 February 2003	Return made up to 31/12/02; full list of members (10 pages)
10 August 2002	Secretary resigned;director resigned (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned;director resigned (2 pages)
19 April 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 September 2001	Return made up to 31/12/00; full list of members (9 pages)
3 September 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
3 September 2001	Return made up to 31/12/00; full list of members (9 pages)
3 September 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
25 August 2000	Registered office changed on 25/08/00 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page)
25 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
25 August 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
15 February 1999	Return made up to 31/12/98; no change of members (6 pages)
15 February 1999	Return made up to 31/12/98; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
25 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
13 May 1997	Return made up to 31/12/96; full list of members (8 pages)
13 May 1997	Return made up to 31/12/96; full list of members (8 pages)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 April 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
12 December 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
12 December 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
19 May 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
19 May 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 May 1983	Certificate of incorporation (1 page)
24 May 1983	Certificate of incorporation (1 page)

Giltkale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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