GILTED INVESTMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Gilted Investments Ltd

GILTED INVESTMENTS LIMITED was founded on 1960-10-10 and has its registered office in York. The organisation's status is listed as "Active". Gilted Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GILTED INVESTMENTS LIMITED

FULFORD LODGE 1 HESLINGTON LANE FULFORD YORK YO10 4HW Other companies in HA1

Filing Information

Company Number		00672102
Company ID Number		00672102
Date formed		1960-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:29:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GILTED INVESTMENTS LIMITED

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Company Officers of GILTED INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NITIN KUMAR BABULAL NARANDAS KOTECHA	Director	1991-06-07
PANNA NITIN KOTECHA	Director	2017-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ZBIGNIEW MENCZYKOWSKI	Director	1991-06-07	2017-06-22
ALISON VICTORIA STROOMER	Director	1991-06-07	2017-06-22
MICHAEL ZBIGNIEW MENCZYKOWSKI	Company Secretary	1991-06-07	2017-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-09	CS01	CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-08-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-29	AP01	DIRECTOR APPOINTED MRS PANNA NITIN KOTECHA
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENCZYKOWSKI
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STROOMER
2017-06-21	TM02	Termination of appointment of Michael Zbigniew Menczykowski on 2017-06-07
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 30
2016-07-01	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-10	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
2014-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-19	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-06-20	AR01	07/06/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-04	AR01	07/06/11 ANNUAL RETURN FULL LIST
2011-07-04	CH01	Director's details changed for Michael Zbigniew Menczykowski on 2011-04-04
2011-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZBIGNIEW MENCZYKOWSKI / 04/04/2011
2011-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-30	AR01	07/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICTORIA STROOMER / 01/10/2009
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZBIGNIEW MENCZYKOWSKI / 01/10/2009
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR BABULAL NARANDAS KOTECHA / 01/10/2009
2010-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-13	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-17	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-05-17	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-05-17	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2007-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-12	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-22	363a	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-27	363a	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-16	363a	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-15	363a	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363a	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-09	363a	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-08	363a	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5UJ
1997-06-25	363a	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/07/96
1996-07-17	363a	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-06-05	363x	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-02	363s	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GILTED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GILTED INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-01-16	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1964-08-17	Satisfied	MIDLAND BANK PLC
MORTGAGE	1961-07-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILTED INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of GILTED INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GILTED INVESTMENTS LIMITED

Trademarks

We have not found any records of GILTED INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GILTED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GILTED INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GILTED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GILTED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GILTED INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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