Company Information for GICA EXECUTIVE SEARCH LTD
38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF,
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Company Registration Number
01446813
Private Limited Company
Active |
Company Name | ||||
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GICA EXECUTIVE SEARCH LTD | ||||
Legal Registered Office | ||||
38 LYNDHURST ROAD BEXLEYHEATH KENT DA7 6DF Other companies in DA7 | ||||
Previous Names | ||||
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Company Number | 01446813 | |
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Company ID Number | 01446813 | |
Date formed | 1979-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 11:18:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BROCKWELL |
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MANDY OGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONOR MYLES OGLE |
Director | ||
CAROLE ANN TUININGA |
Director | ||
EELKE JAN TUININGA |
Director | ||
EELKE JAN TUININGA JUNIOR |
Director | ||
RAYMOND CHARLES KINGSLAND |
Director | ||
RAYMOND CHARLES KINGSLAND |
Company Secretary | ||
GRACE LILLIAN BLOWERS |
Director | ||
WALTER JAMES BLOWERS |
Director | ||
GRACE LILLIAN BLOWERS |
Company Secretary | ||
JAN VINCENTIUS KAUNANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXWELL FILM PRODUCTIONS LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
MEDIA STRATEGIES UK LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
THAMES CORP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-20 | Active | |
FRALIGHT IMPORT EXPORT LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
ME ENCANTA JEWELLERY LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-13 | Active | |
EPICURE CATERING LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
SPECTRUM PRINT AND CREATIVE SERVICES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
PERSUASION STRATEGY LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
PROPERTY FUNDS INTELLIGENCE LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2014-01-28 | |
BLUE MOON GRAPHICS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
GATE ONE SYSTEMS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
HOBART EUROPE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-09-10 | |
DEREK EVANS CONSULTANCY LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2017-09-12 | |
C.T. SEA - AIR LTD | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
ROCKINGHAM PROMOTIONS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-10 | Active | |
HUTTON PREMISES SOLUTIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
CAETHEM INVESTMENTS LTD | Company Secretary | 2002-08-07 | CURRENT | 1974-11-20 | Active | |
TV WORLDNET LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
UMU PRODUCTIONS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1999-09-27 | Active | |
EYEDEAL MORTGAGES LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Dissolved 2016-02-16 | |
GREY MANAGEMENT LIMITED | Company Secretary | 2001-04-28 | CURRENT | 1997-06-23 | Dissolved 2014-08-12 | |
UMU PUBLISHING LTD | Company Secretary | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-02-09 | |
CAETHEM INVESTMENTS LTD | Director | 2000-01-01 | CURRENT | 1974-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Mandy Ogle as a person with significant control on 2020-07-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 20/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Adam Brockwell on 2019-05-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 20/10/16 | |
CERTNM | COMPANY NAME CHANGED W.J. BLOWERS & ASSOCIATES (LONDON) LIMITED CERTIFICATE ISSUED ON 20/10/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mandy Ogle on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM 152 Halfway Street Sidcup Kent DA15 8DG United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR OGLE | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM BROCKWELL-LOW on 2009-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY OGLE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MYLES OGLE / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR EELKE TUININGA JUNIOR | |
288a | DIRECTOR APPOINTED CONOR MYLES OGLE | |
288b | APPOINTMENT TERMINATE, DIRECTOR CAROLE TUININGA LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR EELICE THININGA LOGGED FORM | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLE TUININGA | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KINGSLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR EELKE TUININGA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDY TUININGA / 18/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CAIRNS HOUSE 23 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2012-04-01 | £ 1,804 |
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Creditors and other liabilities
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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 GICA EXECUTIVE SEARCH LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 229 |
Current Assets | 2012-04-01 | £ 229 |
Shareholder Funds | 2012-04-01 | £ 1,575 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GICA EXECUTIVE SEARCH LTD are:
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. |