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GILLMAN GROUP SERVICES LTD.

Learn more about GILLMAN GROUP SERVICES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIPSTEAD ROAD, ERDINGTON, BIRMINGHAM, B23 5HD

GILLMAN GROUP SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00603166
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.21
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.03.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.12
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.04
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
Form type: TM01
Date: 2010.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS REBEKAH LEE MILLMAN / 22/06/2010
Form type: CH03
Date: 2010.06.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH LEE MILLMAN / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS DAVID MILLMAN / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MILLMAN / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MAUGHAN GILL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY JOHN GILL
Form type: 288b
Date: 2008.08.08
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DIRECTOR AND SECRETARY APPOINTED REBEKAH LEE MILLMAN
Form type: 288a
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, L.E. JONES & CO. (HEATING & PLUM, BING CONTRACTORS) LIMITED, CERTIFICATE ISSUED ON 30/06/00
Form type: CERTNM
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.12
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.19

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Company directors and board members:

REBEKAH LEE MILLMAN (current)
Secretary, DIRECTOR, 2008.07.01
CHIPSTEAD ROAD ERDINGTON , BIRMINGHAM
B23 5HD
DAVID ARTHUR MILLMAN (current)
Director, 1991.12.14
CHIPSTEAD ROAD ERDINGTON , BIRMINGHAM
B23 5HD
LEWIS DAVID MILLMAN (current)
Director, COMPANY DIRECTOR, 2001.07.01
CHIPSTEAD ROAD ERDINGTON , BIRMINGHAM
B23 5HD
REBEKAH LEE MILLMAN (current)
Director, 2008.07.01
CHIPSTEAD ROAD ERDINGTON , BIRMINGHAM
B23 5HD
JOHN KENNETH MAUGHAN GILL (resigned)
Secretary, DIRECTOR, 1991.12.14 - 2008.07.01
16 CROMWELL ROAD , RUGBY
CV22 5LP, WARWICKSHIRE
JOHN KENNETH MAUGHAN GILL (resigned)
Director, 1991.12.14 - 2010.06.22
CHIPSTEAD ROAD ERDINGTON , BIRMINGHAM
B23 5HD
Date 2013.06.30 2012.06.30
Fixed Assets £ 58,140 + 13 % £ 51,451
Tangible Fixed Assets £ 58,140 + 13 % £ 51,451
Current Assets £ 337,659 + 58.04 % £ 213,651
Tangible Fixed Assets Depreciation £ 141,073 - 1.4 % £ 143,073
Provisions For Liabilities Charges £ 1,420 £ 1,420
Debtors £ 72,374 - 40.09 % £ 120,799
Shareholder Funds £ 28,224 - 14.39 % £ 32,970
Profit Loss Account Reserve £ 27,224 - 14.85 % £ 31,970
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 28,224 - 14.39 % £ 32,970
Total Assets Less Current Liabilities £ 29,644 - 13.8 % £ 34,390
Net Current Assets Liabilities £ 28,496 + 67.02 % £ 17,061
Creditors Due Within One Year £ 366,155 + 58.71 % £ 230,712
Cash Bank In Hand £ 125,285 + 34.93 % £ 92,852
Stocks Inventory £ 140,000
Tangible Fixed Assets Cost Or Valuation £ 199,213 + 2.41 % £ 194,524

Companies near to GILLMAN GROUP SERVICES LTD.

Information about the Private Limited Company GILLMAN GROUP SERVICES LTD. 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: 2016.05.20. Reload the data