E.A.GILL & SON LIMITED
| Status | ACTIVE |
| Company No. | 00547171 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1955 |
| Age | 69 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
E.A.GILL & SON LIMITED is an active private limited company with number 00547171. It was incorporated 69 years, 2 months, 1 day ago, on 02 April 1955. The company address is 128 High Street 128 High Street, Huntingdon, PE19 5RQ, Cambridgeshire, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: David John Gill
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marlene Gill
Change date: 2022-12-06
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Gill
Change date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-06
Psc name: Mr Richard Gill
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-09
New address: 128 High Street Offord Cluny Huntingdon Cambridgeshire PE19 5RQ
Old address: 120 High Street Offord Cluny Huntingdon Cambridgeshire PE19 5RQ
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005471710005
Charge creation date: 2019-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005471710006
Charge creation date: 2019-10-28
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Michelle Gill
Appointment date: 2019-10-25
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-09
Charge number: 005471710004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 23 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-23
Charge number: 005471710003
Documents
Mortgage satisfy charge full
Date: 06 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 98 GBP
Date: 2016-04-13
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change person director company with change date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marlene Gill
Change date: 2016-06-30
Documents
Change person director company with change date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Marlene Gill
Documents
Capital cancellation shares
Date: 20 May 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-01
Capital : 49 GBP
Documents
Capital return purchase own shares
Date: 20 May 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 98 GBP
Date: 2016-04-13
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Mr Richard Gill
Documents
Appoint person secretary company with name date
Date: 12 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-04
Officer name: Marlene Gill
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Kathleen June Gill
Documents
Termination secretary company with name termination date
Date: 12 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathleen June Gill
Termination date: 2016-04-04
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marlene Gill
Change date: 2013-12-10
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 06 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-06
Documents
Termination director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Gill
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Appoint person director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marlene Gill
Documents
Change person director company with change date
Date: 05 Aug 2011
Action Date: 04 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathleen June Gill
Change date: 2011-08-04
Documents
Change person director company with change date
Date: 05 Aug 2011
Action Date: 04 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-04
Officer name: Kathleen June Gill
Documents
Change person director company with change date
Date: 05 Aug 2011
Action Date: 04 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-04
Officer name: David John Gill
Documents
Change person secretary company with change date
Date: 05 Aug 2011
Action Date: 05 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kathleen June Gill
Change date: 2011-08-05
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 06 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-06
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 06 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-06
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 06 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-06
Officer name: Kathleen June Gill
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 06 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eric Ernest Gill
Change date: 2009-12-06
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 06 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Gill
Change date: 2009-12-06
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 13 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 13/08/2009 from the garage offord cluny hunts
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 21 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 22 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 21 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/04; full list of members
Documents
Legacy
Date: 18 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2003
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2002
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 20 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2001
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Resolution
Date: 18 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/00; full list of members
Documents
Accounts with accounts type full
Date: 23 Nov 2000
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 17 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/99; full list of members
Documents
Accounts with accounts type full
Date: 20 Sep 1999
Action Date: 05 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-05
Documents
Legacy
Date: 03 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/98; no change of members
Documents
Accounts with accounts type full
Date: 31 Oct 1998
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Legacy
Date: 12 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/97; no change of members
Documents
Accounts with accounts type full
Date: 14 Nov 1997
Action Date: 05 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-05
Documents
Legacy
Date: 18 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/96; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1996
Action Date: 05 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-05
Documents
Legacy
Date: 18 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/95; no change of members
Documents
Accounts with accounts type full
Date: 20 Nov 1995
Action Date: 05 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-05
Documents
Legacy
Date: 09 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/94; no change of members
Documents
Accounts with accounts type small
Date: 15 Nov 1994
Action Date: 05 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-05
Documents
Legacy
Date: 06 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/93; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 1993
Action Date: 05 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-05
Documents
Legacy
Date: 09 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/92; no change of members
Documents
Some Companies
88 WOOD STREET,LONDON,EC2V 7QF
| Number: | 04584398 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
FOX ELECTRICAL INSTALLATIONS LTD
UNIT 9, MILL HOUSE,BELFAST,BT13 2JF
| Number: | NI654620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 LONGLEAT WAY,FELTHAM,TW14 8JW
| Number: | 11818204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
275 NEW NORTH ROAD,LONDON,N1 7AA
| Number: | 11789142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4/2,GLASGOW,G2 1BA
| Number: | SC445201 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK STREET PERSONNEL (UK) LIMITED
35/37 ST. LEONARDS ROAD,NORTHAMPTON,NN4 8DL
| Number: | 02218057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |