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D. & B. GILES LIMITED

Learn more about D. & B. GILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB

D. & B. GILES LIMITED on the map

Company type: Private Limited Company
Company number: 01103470
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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Find out more information about D. & B. GILES LIMITED. Our website makes it possible to view other available documents related to D. & B. GILES 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 103
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILES
Form type: TM01
Date: 2015.01.30
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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17/05/14 STATEMENT OF CAPITAL GBP 103
Form type: SH01
Date: 2014.06.16
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ADOPT ARTICLES 17/05/2014
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.07.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Form type: 287
Date: 2009.09.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 7A EAST SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LH
Form type: 287
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, 13 LUDGATE CLOSE, WALTHAM, SOUTH HUMBERSIDE, DN37 0LX
Form type: 287
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09

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Company directors and board members:

STEPHAN GRAHAM GILES (current)
Secretary, HEATING TECHNICIAN, 2004.10.04
1 HILLCREST NORMANBY LE WOLD , LINCOLN
LN7 6ST, LINCOLNSHIRE
STEPHAN GRAHAM GILES (current)
Director, HEATING TECHNICIAN, 1994.09.30
1 HILLCREST NORMANBY LE WOLD , LINCOLN
LN7 6ST, LINCOLNSHIRE
BETTY OLIVE GILES (resigned)
Secretary, 1991.11.23 - 2004.10.04
13 LUDGATE CLOSE WALTHAM , GRIMSBY
DN37 0LX, SOUTH HUMBERSIDE
BETTY OLIVE GILES (resigned)
Director, HOUSEWIFE, 1991.11.23 - 2004.10.04
13 LUDGATE CLOSE WALTHAM , GRIMSBY
DN37 0LX, SOUTH HUMBERSIDE
DAVID WILLIAM GILES (resigned)
Director, RETIRED HEATING ENGINEER, 1991.11.23 - 1994.09.30
13 LUDGATE CLOSE WALTHAM , GRIMSBY
DN37 0LX, SOUTH HUMBERSIDE
JOHN RICHARD GILES (resigned)
Director, SERVICE ENGINEER, 2004.09.27 - 2014.09.03
4 EASTVILLE COURT LEGSBY ROAD , MARKET RASEN
LN8 3DY, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 13,540
Current Assets £ 106,935
Tangible Fixed Assets Depreciation £ 44,103
Provisions For Liabilities Charges £ 1,293
Debtors £ 50,475
Shareholder Funds £ 88,019
Profit Loss Account Reserve £ 87,919
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 88,019
Total Assets Less Current Liabilities £ 89,312
Net Current Assets Liabilities £ 75,772
Creditors Due Within One Year £ 31,163
Cash Bank In Hand £ 55,960
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 325
Tangible Fixed Assets Cost Or Valuation £ 54,588
Tangible Fixed Assets Depreciation Charged In Period £ 3,380

Companies near to D. & B. GILES ltd.

Information about the Private Limited Company D. & B. GILES 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: 2016.07.24. Reload the data