Gillben Limited. Head office in Guildford. Check Director.

Gillben Limited, Guildford

Gillben Limited is a private limited company. Registered at 3 Litchfield Way, Guildford GU2 7QL, the aforementioned 20 years old business was incorporated on 2004-04-02 and is categorised as "real estate agencies" (Standard Industrial Classification: 68310), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this enterprise: Angela K. (appointed on 29 March 2017), Paul C. (appointed on 04 May 2004).

About
Name: Gillben Limited
Number: 05091761
Incorporation date: 2004-04-02
End of financial year: 31 March


Address:	3 Litchfield Way Guildford GU2 7QL
SIC code:	68310 - Real estate agencies 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	201,391	13,488	-	-	59,254	90,127	84,356	72,770	38,726	41,079	50,733	122,239
Fixed Assets	-	-	-	-	-	-	-	-	-	663	1,089	524
Total Assets Less Current Liabilities	188,219	-13,283	-14,524	-14,929	-10,239	70,821	82,229	36,308	13,916	20,651	25,191	90,283
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-	-	-79,154	-83,416	-10,239	34,474	-	-	-	-	-	-
Tangible Fixed Assets	3,342	2,129	3,256	1,791	1,194	53,408	-	-	-	-	-	-

The deadline for Gillben Limited confirmation statement filing is 2024-04-16. The last confirmation statement was filed on 2023-04-02. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Paul C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, June 2023 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 16th, February 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 19th Jun 2015. New Address: 3 Litchfield Way Guildford Surrey GU2 7QL. Previous address: Furzedown Woodridge Close Bracknell Berkshire RG12 9QY filed on: 19th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 15th Apr 2011. Old Address: 4 Nightingale Crescent Bracknell Berkshire RG12 9PU filed on: 15th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 1st Apr 2010. Old Address: 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR United Kingdom filed on: 1st, April 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 12th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 12th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 6th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, May 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/05/2008 from boston house 2A boston road henley on thames oxfordshire RG9 1DY filed on: 6th, May 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 30/09/05 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 13th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 13th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 13th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ filed on: 14th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ filed on: 14th, May 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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