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

GILCO LIMITED

12 GREENACRES DRIVE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2HE,
Company Registration Number
01553659
Private Limited Company
Active

Company Overview

About Gilco Ltd
GILCO LIMITED was founded on 1981-03-27 and has its registered office in Winchester. The organisation's status is listed as "Active". Gilco Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GILCO LIMITED
 
Legal Registered Office
12 GREENACRES DRIVE
OTTERBOURNE
WINCHESTER
HAMPSHIRE
SO21 2HE
Other companies in SO15
 
Filing Information
Company Number 01553659
Company ID Number 01553659
Date formed 1981-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330127704  
Last Datalog update: 2023-12-05 10:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILCO LIMITED
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Companies with same name GILCO LIMITED
The following companies were found which have the same name as GILCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILCO - LADI, INC. 1650 MAIN STREET Silt CO 81652 Delinquent Company formed on the 1988-09-06
GILCO & ASSOCIATES, INC. 2730 CENTRAL AVENUE ST. PETERSBURG FL 33712 Inactive Company formed on the 1985-05-14
GILCO 1 BISCAYNE STATION, LLC 18001 COLLINS AVE, 31ST FLOOR SUNNY ISLES BEACH FL 33160 Active Company formed on the 2009-07-30
GILCO 1 RACING, LLC 18001 COLLINS AVE SUNNY ISLES FL 33160 Active Company formed on the 2010-02-03
GILCO 1 SANTA CLARITA PROPERTIES LLC Delaware Unknown
GILCO 1 SANTA CLARITA PROPERTIES LLC California Unknown
GILCO 1 SUB PARCEL 2, LLC 18001 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Active Company formed on the 2010-07-14
GILCO 1, LLC 18001 COLLINS AVE SUNNY ISLES FL 33160 Inactive Company formed on the 2009-05-15
GILCO 2 MELBOURNE INVESTOR LLC 18001 COLLINS AVE 31ST FLOOR SUNNY ISLES FL 33160 Inactive Company formed on the 2010-05-05
GILCO 2 SUB PARCEL 3, LLC 18001 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2010-07-14
GILCO 2, LLC 18001 COLLINS AVE SUNNY ISLES FL 33160 Inactive Company formed on the 2009-05-15
GILCO 2000, INC. 21160 MAINSAIL CIRCLE AVENTURA FL 33180 Inactive Company formed on the 2005-02-14
GILCO 46 EAST ENTERPRISES LLC New Jersey Unknown
Gilco A&A Holdings Ltd. 10320 Scotsdale Avenue Richmond British Columbia V7E 3V1 Active Company formed on the 2023-08-02
GILCO ADVISORY INC 4302 NW 60TH DRIVE BOCA RATON FL 33496 Inactive Company formed on the 2012-04-04
GILCO AGENCY LTD. 3160 BOULEVARD ST-ELZEAR EST LAVAL Quebec Dissolved Company formed on the 1981-02-06
GILCO AGENCY (1985) LTD. 1320 ROUTE 139 C.P. 167 ROXTON-POND Quebec J0E1Z0 Dissolved Company formed on the 1985-09-06
GILCO AGRO PVT LTD VILL TAJPURP O KHASSI KALAN DISTTT LUDHIANA PUNJAB Punjab 141111 ACTIVE Company formed on the 1990-09-19
GILCO AND ASSOCIATES INCORPORATED California Unknown
GILCO ASSOCIATES, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-12-12

Company Officers of GILCO LIMITED

Current Directors
Officer Role Date Appointed
BARRY LEONARD HOWE
 Director 1991-11-14
JASON RICHARD BARRY HOWE
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS APPLEBY
 Company Secretary 1995-09-01 2016-12-09
THOMAS APPLEBY
 Director 1991-11-14 2016-12-09
BARRY LEONARD HOWE
 Company Secretary 1996-09-01 1997-08-31
BARRY LEONARD HOWE
 Company Secretary 1994-09-01 1995-08-31
THOMAS APPLEBY
 Company Secretary 1993-09-01 1994-08-31
BARRY LEONARD HOWE
 Company Secretary 1991-11-14 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY LEONARD HOWE ST. JAMES MOTOR COMPANY LIMITED Director 1999-11-26 CURRENT 1999-11-26 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
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-09-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY LEONARD HOWE
2018-06-11AP01DIRECTOR APPOINTED JASON RICHARD BARRY HOWE
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RICHARD BARRY HOWE
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS APPLEBY
2017-02-07TM02Termination of appointment of Thomas Appleby on 2016-12-09
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM 139 st James Road Shirley Southampton Hants SO15 5QF
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-04AR0114/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0114/11/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0114/11/10 FULL LIST
2010-07-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-14AR0114/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LEONARD HOWE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS APPLEBY / 14/12/2009
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-14363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-02363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-07363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND
2001-11-22363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/00
2000-12-28363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-15363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-08363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-31363(288)SECRETARY RESIGNED
1997-12-31363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-11363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-12-11288aNEW SECRETARY APPOINTED
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-02288NEW SECRETARY APPOINTED
1995-11-02363(288)SECRETARY RESIGNED
1995-11-02363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-14363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-23363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-18363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1991-11-29363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1990-12-07363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1989-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-11-20363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-11363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to GILCO 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 GILCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31

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 GILCO LIMITED

Intangible Assets
Patents
We have not found any records of GILCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILCO LIMITED
Trademarks
We have not found any records of GILCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILCO 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 (45111 - Sale of new cars and light motor vehicles) as GILCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILCO 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 GILCO 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 GILCO 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.
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    Other companies at postcode SO21 2HE