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J.R.GILMAN & SON LIMITED

Learn more about J.R.GILMAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMINGTON HALL FARM, NR TAMWORTH, STAFFORDSHIRE, B79 0BX

J.R.GILMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00824097
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.21
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about J.R.GILMAN & SON LIMITED. Our website makes it possible to view other available documents related to J.R.GILMAN & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 8850
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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28/05/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2012.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.28
£2.95
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GILMAN / 20/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIOLET GILMAN / 20/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT GILMAN / 20/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL GILMAN / 20/09/2010
Form type: CH01
Date: 2010.10.15
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01/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED JOANNE RUTH GILMAN
Form type: 288a
Date: 2009.06.09
£2.95
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01/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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£ IC 9830/9745, 15/04/05, £ SR [email protected]=85
Form type: 169
Date: 2005.05.18
£2.95
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£ IC 10000/9830, 24/03/05, £ SR [email protected]=170
Form type: 169
Date: 2005.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15

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Company directors and board members:

CHARLES MICHAEL GILMAN (current)
Secretary, 1996.12.18
AMINGTON HALL ASHBY ROAD , TAMWORTH
B79 0BX, STAFFORDSHIRE
CHARLES MICHAEL GILMAN (current)
Director, FARMER, 1993.01.29
AMINGTON HALL ASHBY ROAD , TAMWORTH
B79 0BX, STAFFORDSHIRE
CHARLES ROBERT GILMAN (current)
Director, FARMER, 1991.09.20
CLIFTON LODGE CLIFTON CAMPVILLE , TAMWORTH
B79 0BH, STAFFORDSHIRE
JEAN VIOLET GILMAN (current)
Director, FARMER, 2001.12.15
CLIFTON LODGE FARM CLIFTON CAMPVILLE , TAMWORTH
B79 0BH, STAFFORDSHIRE
JOANNE RUTH GILMAN (current)
Director, COMPANY DIRECTOR, 2009.01.29
AMINGTON HALL FARM ASHBY ROAD , NEAR TAMWORTH
B79 0BX, STAFFORDSHIRE
LAURA GILMAN (resigned)
Secretary, 1991.09.20 - 1996.12.18
AMINGTON HALL FARM , TAMWORTH
B79 0BX, STAFFORDSHIRE
JOSEPH RICHARD GILMAN (resigned)
Director, FARMER, 1991.09.20 - 1992.12.18
AMINGTON HALL FARM , TAMWORTH
B79 0BX, STAFFORDSHIRE
LAURA GILMAN (resigned)
Director, HOUSEWIFE, 1991.09.20 - 1996.12.18
AMINGTON HALL FARM , TAMWORTH
B79 0BX, STAFFORDSHIRE
Date 2014.04.01
Tangible Fixed Assets £ 519,899
Current Assets £ 1,303,992
Tangible Fixed Assets Depreciation £ 952,608
Provisions For Liabilities Charges £ 47,499
Debtors £ 370,861
Shareholder Funds £ 1,672,514
Profit Loss Account Reserve £ 1,662,514
Called Up Share Capital £ 8,850
Net Assets Liabilities Including Pension Asset Liability £ 1,672,514
Total Assets Less Current Liabilities £ 1,720,013
Net Current Assets Liabilities £ 1,200,114
Creditors Due Within One Year £ 103,878
Cash Bank In Hand £ 746,418
Stocks Inventory £ 186,713
Share Capital Allotted Called Up Paid £ 8,850
Number Shares Allotted £ 8,850
Tangible Fixed Assets Disposals £ 36,567
Tangible Fixed Assets Additions £ 178,649
Tangible Fixed Assets Cost Or Valuation £ 1,547,915
Tangible Fixed Assets Depreciation Charged In Period £ 96,600
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,926
Capital Redemption Reserve £ 1,150

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Information about the Private Limited Company J.R.GILMAN & SON 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: 2016.06.07. Reload the data