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GILLS' (NORTHERN) LIMITED

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

Company details

NORTH CRESCENT, COLD HESLEDON, SEAHAM, CO DURHAM, SR7 8RD

GILLS' (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00987453
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1980.10.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 12/08/2015
Form type: CH01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS
Form type: TM02
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MRS SUSAN ELIZABETH CHAPMAN
Form type: AP03
Date: 2015.07.21
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH CHAPMAN
Form type: AP01
Date: 2015.07.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.15
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 05/08/2014
Form type: CH01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 05/08/2014
Form type: CH03
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARRINGTON
Form type: TM01
Date: 2014.06.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 31/08/2010
Form type: CH01
Date: 2010.09.06
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 31/08/2010
Form type: CH03
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS / 31/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PARRINGTON / 31/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.08.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN MORRIS
Form type: AP01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
£2.95
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ALTER MEM AND ARTS 13/09/95
Form type: SRES01
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05

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Company directors and board members:

SUSAN ELIZABETH CHAPMAN (current)
Secretary, 2015.07.21
NORTH CRESCENT COLD HESLEDON , SEAHAM
SR7 8RD, CO DURHAM
SUSAN ELIZABETH CHAPMAN (current)
Director, 2015.07.21
NORTH CRESCENT COLD HESLEDON , SEAHAM
SR7 8RD, CO DURHAM
STEPHEN MORRIS (current)
Director, DRIVER/ADMINISTRATOR, 2010.01.27
NORTH CRESCENT COLD HESLEDON , SEAHAM
SR7 8RD, CO DURHAM
NORMAN LESLIE COPE (resigned)
Secretary, 1991.09.04 - 1992.09.30
19 LEAPLISH , WASHINGTON
NE38 0RB, TYNE & WEAR
STEPHEN MORRIS (resigned)
Secretary, 1992.09.30 - 2015.07.21
121 TOFT CRESCENT , SEAHAM
SR7 9EA, CO DURHAM
ENGLAND
MARY CHRISTINE COPE (resigned)
Director, CLERK, 1991.09.04 - 1993.02.28
19 LEAPLISH , WASHINGTON
NE38 0RB, TYNE & WEAR
NORMAN LESLIE COPE (resigned)
Director, MANAGER, 1991.09.04 - 1992.09.30
19 LEAPLISH , WASHINGTON
NE38 0RB, TYNE & WEAR
DAVID JOSEPH PARRINGTON (resigned)
Director, FITTER, 1991.09.04 - 2014.06.20
NORTH CRESCENT COLD HESLEDON , SEAHAM
SR7 8RD, CO DURHAM
JOHN PESCOD (resigned)
Director, DRIVER, 1991.09.04 - 2000.03.13
7 ESTHER SQUARE COLUMBIA , WASHINGTON
NE38 7LU, TYNE & WEAR
Date 2014.04.30
Current Assets £ 135,017
Provisions For Liabilities Charges £ 26,210
Debtors £ 62,132
Shareholder Funds £ 189,837
Profit Loss Account Reserve £ 189,737
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 227,850
Net Current Assets Liabilities £ 54,333
Creditors Due Within One Year £ 80,684
Cash Bank In Hand £ 72,885
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each
Creditors Due After One Year £ 11,803

Information about the Private Limited Company GILLS' (NORTHERN) 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: 2016.07.11. Reload the data