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GILBERTS (RADIO) LIMITED

Learn more about GILBERTS (RADIO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE 501 MIDDLESTON ROAD, CHADDERTON, OLDHAM, LANCS, OL9 9LY

GILBERTS (RADIO) LIMITED on the map

Company type: Private Limited Company
Company number: 00742282
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.28
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company GILBERTS (RADIO) LIMITED is a Private Limited Company, registration number 00742282, established in United Kingdom on the 28. November 1962. The company is now active. The company has been in business for 54 years . The company is based on STERLING HOUSE 501 MIDDLESTON ROAD, CHADDERTON, OLDHAM, LANCS, OL9 9LY. Business of the company GILBERTS (RADIO) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.02.23. We do not have any information about the company GILBERTS (RADIO) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.18

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 4500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 65 OLD CHURCH STREET, NEWTON HEATH, MANCHESTER, M40 2JN
Form type: AD01
Date: 2011.12.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 4 WOOD STREET, MIDDLETON, MANCHESTER, M3 3EF
Form type: AD01
Date: 2011.03.09
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARCIA GILBERT / 10/09/2010
Form type: CH01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL GILBERT
Form type: TM01
Date: 2010.09.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.11
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ISRAEL GILBERT
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED JONATHAN GILBERT
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED SHARON MARCIA GILBERT
Form type: 288a
Date: 2008.10.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10

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Company directors and board members:

JONATHAN GILBERT (current)
Secretary, COMPANY DIRECTOR, 2008.09.01
47 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
JONATHAN GILBERT (current)
Director, SHOP MANAGER, 1991.09.05
47 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
SHARON MARCIA GILBERT (current)
Director, COMPANY DIRECTOR, 2008.09.01
47 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
ISRAEL GILBERT (resigned)
Secretary, 1991.09.05 - 2008.09.01
54 WILMSLOW ROAD , CHEADLE
SK8 1NF, CHESHIRE
DEREK SANDS (resigned)
Secretary, SOLICITOR, 2004.04.23 - 2004.04.23
38 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
ISRAEL GILBERT (resigned)
Director, RADIO & TELEVISION REPAIRER, 1991.09.05 - 2010.04.02
54 WILMSLOW ROAD , CHEADLE
SK8 1NF, CHESHIRE

Companies near to GILBERTS (RADIO) ltd.

Information about the Private Limited Company GILBERTS (RADIO) 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: 2016.06.01. Reload the data