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Home > England & Wales Companies > GILTSECURITY LIMITED
Company Information for

GILTSECURITY LIMITED

8 PEACHLEY GARDENS, LOWER BROADHEATH, WORCESTER, WR2 6QS,
Company Registration Number
01381960
Private Limited Company
Active

Company Overview

About Giltsecurity Ltd
GILTSECURITY LIMITED was founded on 1978-08-03 and has its registered office in Worcester. The organisation's status is listed as "Active". Giltsecurity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GILTSECURITY LIMITED
 
Legal Registered Office
8 PEACHLEY GARDENS
LOWER BROADHEATH
WORCESTER
WR2 6QS
Other companies in B97
 
Filing Information
Company Number 01381960
Company ID Number 01381960
Date formed 1978-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:42:38
Primary Source:Companies House
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Company Officers of GILTSECURITY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE HARVEY
 Company Secretary 2011-01-31
AMANDA JAYNE HARVEY
 Director 2007-08-01
CHARLES JOHN HARVEY
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALFRED HARPER
 Company Secretary 1998-11-01 2011-01-31
FRANCES DORA HARVEY
 Director 1992-02-14 1999-07-01
FRANCES DORA HARVEY
 Company Secretary 1992-02-14 1998-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE HARVEY FORMFIN LIMITED Director 2007-08-01 CURRENT 1982-12-20 Active
CHARLES JOHN HARVEY METAL DOOR FRAMES LIMITED Director 2003-03-01 CURRENT 2001-04-02 Dissolved 2015-08-11
CHARLES JOHN HARVEY S M D LIMITED Director 2003-03-01 CURRENT 1999-01-15 Active - Proposal to Strike off
CHARLES JOHN HARVEY SLIDING MIRROR DOOR LIMITED Director 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
CHARLES JOHN HARVEY S M D INTERNATIONAL LIMITED Director 1997-04-15 CURRENT 1997-03-24 Active - Proposal to Strike off
CHARLES JOHN HARVEY FORMFIN LIMITED Director 1991-09-14 CURRENT 1982-12-20 Active

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.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE HARVEY on 2021-01-19
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Unit 57 Enfield Industrial Estate Redditch Worcestershire B97 6DE
2021-01-19CH01Director's details changed for Amanda Jayne Harvey on 2021-01-19
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HARPER
2011-02-07AP03Appointment of Amanda Jayne Harvey as company secretary
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM C/O Formfin Limited Merse Road North Moons Moat Redditch Worcs B98 9HL
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Amanda Jayne Harvey on 2010-02-15
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 14/02/09; full list of members
2009-02-20288cDirector's change of particulars / charles harvey / 01/01/2008
2008-10-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-01288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-16363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-27363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-12363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/00
2000-03-22363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-14288bDIRECTOR RESIGNED
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-17363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-12-02288bSECRETARY RESIGNED
1998-12-02288aNEW SECRETARY APPOINTED
1998-03-26363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-01225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-04363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-24363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-17363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1993-03-03363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-04-09363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-05-28363aRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1991-01-22363RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GILTSECURITY 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 GILTSECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-02-08 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-02-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1978-11-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,734,665
Creditors Due Within One Year 2012-04-30 £ 1,696,911
Creditors Due Within One Year 2012-04-30 £ 1,696,911
Creditors Due Within One Year 2011-04-30 £ 1,649,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GILTSECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 174,142
Cash Bank In Hand 2012-04-30 £ 120,821
Cash Bank In Hand 2012-04-30 £ 120,821
Cash Bank In Hand 2011-04-30 £ 10,981
Current Assets 2013-04-30 £ 177,206
Current Assets 2012-04-30 £ 125,068
Current Assets 2012-04-30 £ 125,068
Current Assets 2011-04-30 £ 19,835
Debtors 2013-04-30 £ 3,064
Debtors 2012-04-30 £ 4,247
Debtors 2012-04-30 £ 4,247
Debtors 2011-04-30 £ 8,854
Fixed Assets 2013-04-30 £ 2,557,655
Fixed Assets 2012-04-30 £ 2,557,721
Fixed Assets 2012-04-30 £ 2,557,721
Fixed Assets 2011-04-30 £ 2,557,799
Shareholder Funds 2013-04-30 £ 1,000,133
Shareholder Funds 2012-04-30 £ 985,805
Shareholder Funds 2012-04-30 £ 985,805
Shareholder Funds 2011-04-30 £ 927,894
Tangible Fixed Assets 2013-04-30 £ 2,557,187
Tangible Fixed Assets 2012-04-30 £ 2,557,253
Tangible Fixed Assets 2012-04-30 £ 2,557,253
Tangible Fixed Assets 2011-04-30 £ 2,557,331

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GILTSECURITY LIMITED

GILTSECURITY LIMITED has registered 1 patents

GB2346645 ,

Domain Names
We do not have the domain name information for GILTSECURITY LIMITED
Trademarks
We have not found any records of GILTSECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILTSECURITY 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GILTSECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILTSECURITY 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 GILTSECURITY 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 GILTSECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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