| Company Name | P. Gillan & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 05264405 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Thomas Gillan |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Ashton Way Whitley Bay Tyne & Wear NE26 3JH |
| Director Name | Paul Anthony Gillan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Holystone Avenue Whitley Bay Tyne & Wear NE25 8PX |
| Director Name | Peter Thomas Gillan |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Dene Gardens Whitley Bay Tyne & Wear NE25 9AA |
| Secretary Name | Peter Thomas Gillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Dene Gardens Whitley Bay Tyne & Wear NE25 9AA |
Contact
| Website | www.aol.com |
|---|
Location
| Registered Address | Unit 1, Blezzard Court Transbrittania Business Park Blaydon Tyne & Wear NE21 5NH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,064 |
| Cash | £463 |
| Current Liabilities | £84,777 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 2 February 2023 | Director's details changed for Paul Anthony Gillan on 1 February 2023 (2 pages) |
| 2 February 2023 | Director's details changed for Peter Thomas Gillan on 1 February 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 2 February 2023 | Director's details changed for Kevin Thomas Gillan on 1 February 2023 (2 pages) |
| 2 February 2023 | Secretary's details changed for Peter Thomas Gillan on 2 February 2023 (1 page) |
| 9 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 31 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Director's details changed for Kevin Thomas Gillan on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Paul Anthony Gillan on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Peter Thomas Gillan on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Paul Anthony Gillan on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Peter Thomas Gillan on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Kevin Thomas Gillan on 28 January 2012 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 April 2011 | Annual return made up to 28 January 2011 (15 pages) |
| 12 April 2011 | Annual return made up to 28 January 2011 (15 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 (13 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 (13 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 15 January 2008 | Return made up to 20/10/07; no change of members
|
| 15 January 2008 | Return made up to 20/10/07; no change of members
|
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 24 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2004 | Director's particulars changed (1 page) |
| 24 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Incorporation (12 pages) |
| 20 October 2004 | Incorporation (12 pages) |