Giles U.k. Limited. Head office in Trowbridge. Check Director.

Giles U.k. Limited, Trowbridge

Giles U.k. Limited is a private limited company. Previously, it was named Oval (1823) Limited (changed on 2003-06-10). Located at 13A Meadows Works, Court Street, Trowbridge BA14 8BR, the aforementioned 21 years old enterprise was incorporated on 2003-04-03 and is classified as "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721).
1 director can be found in the firm: Robert G. (appointed on 30 April 2003).

About
Name: Giles U.k. Limited
Number: 04722267
Incorporation date: 2003-04-03
End of financial year: 30 June


Address:	13a Meadows Works Court Street Trowbridge BA14 8BR
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Newholdco Ltd

29 July 2022

Address	Unit 13a Meadow Works Court Street, Trowbridge, BA14 8BR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	14121263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan G.

6 April 2016 - 29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert G.

6 April 2016 - 29 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	1,237,776	1,023,407	1,330,655	1,554,569	1,479,295
Number Shares Allotted	-	1,000	-	-	-
Shareholder Funds	651,058	684,113	-	-	-
Tangible Fixed Assets	74,622	53,203	-	-	-
Total Assets Less Current Liabilities	684,523	714,793	1,011,929	1,076,296	1,018,086

The deadline for Giles U.k. Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was sent on 2023-04-03. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Newholdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Court Street, BA14 8BR Trowbridge. Jonathan G. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, March 2024 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2023/06/30, originally was 2023/07/31. filed on: 12th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 8th, February 2023 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (8 pages)
AA01	Accounting period extended to 2022/07/31. Originally it was 2022/06/30 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Small company accounts made up to 2015/06/30 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/13 capital
AA	Small company accounts made up to 2014/06/30 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Small company accounts made up to 2013/06/30 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 12th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/03 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on 2003/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/30. Value of each share 1 £, total number of shares: 2. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/30. Value of each share 1 £, total number of shares: 2. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, April 2003 \| incorporation	Free Download (20 pages)

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