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GILLSON BROS LIMITED

Learn more about GILLSON BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, EAST QUAY, BRIDGWATER, SOMERSET, TA6 4DB

GILLSON BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00395670
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.26
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1968.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 003956700007
Form type: MR01
Date: 2015.10.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEWIS TOTTLE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARY TOTTLE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TOTTLE / 01/10/2009
Form type: CH01
Date: 2010.01.07
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.26
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.29

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Company directors and board members:

DOROTHY MARY TOTTLE (current)
Secretary, 1991.12.31
SPINNEYS 17A DURLEIGH ROAD , BRIDGWATER
TA6 7HX, SOMERSET
CLAIRE TOTTLE (current)
Director, 1992.10.01
QUANTOCK COOMBE CHARLYNCH ROAD SPAXTON , BRIDGWATER
TA5 1BL, SOMERSET
DOROTHY MARY TOTTLE (current)
Director, 1991.12.31
SPINNEYS 17A DURLEIGH ROAD , BRIDGWATER
TA6 7HX, SOMERSET
WILLIAM LEWIS TOTTLE (current)
Director, 1991.12.31
QUANTOCK COOMBE CHARLYNCH ROAD SPAXTON , BRIDGWATER
TA5 1BL, SOMERSET
BRIAN ARTHUR TOTTLE (resigned)
Director, 1991.12.31 - 1993.06.14
13 DURLEIGH ROAD , BRIDGWATER
TA6 7HU, SOMERSET
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,326,765 - 0.4 % £ 1,332,151
Tangible Fixed Assets £ 1,326,765 - 0.4 % £ 1,332,151
Current Assets £ 89,784 - 26.34 % £ 121,888
Tangible Fixed Assets Depreciation £ 42,383 + 16.05 % £ 36,520
Provisions For Liabilities Charges £ 6,813 + 15.18 % £ 5,915
Debtors £ 5,395 + 409.44 % £ 1,059
Shareholder Funds £ 1,177,231 + 1.27 % £ 1,162,493
Profit Loss Account Reserve £ 474,060 + 3.25 % £ 459,151
Revaluation Reserve £ 14,069 - 1.2 % £ 14,240
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,177,231 + 1.27 % £ 1,162,493
Total Assets Less Current Liabilities £ 1,372,859 - 1.45 % £ 1,392,993
Net Current Assets Liabilities £ 46,094 - 24.24 % £ 60,842
Creditors Due Within One Year £ 43,690 - 28.43 % £ 61,046
Cash Bank In Hand £ 83,576 - 30.36 % £ 120,016
Stocks Inventory £ 813 £ 813
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,369,148 + 0.03 % £ 1,368,671
Creditors Due After One Year £ 188,815 - 15.93 % £ 224,585

Companies near to GILLSON BROS ltd.

Information about the Private Limited Company GILLSON BROS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data