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Company Information for

GILLEN'S LIMITED

THE GOLDEN LION, DUNSTON ROAD, HARTLEPOOL, TS26 0EN,
Company Registration Number
02962664
Private Limited Company
Active

Company Overview

About Gillen's Ltd
GILLEN'S LIMITED was founded on 1994-08-26 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Gillen's 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
Company Name
GILLEN'S LIMITED
 
Legal Registered Office
THE GOLDEN LION
DUNSTON ROAD
HARTLEPOOL
TS26 0EN
Other companies in TS26
 
Filing Information
Company Number 02962664
Company ID Number 02962664
Date formed 1994-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLEN'S LIMITED
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Company Officers of GILLEN'S LIMITED

Current Directors
Officer Role Date Appointed
LEIGH WALKER
 Company Secretary 1994-10-19
LEO GILLEN
 Director 1994-10-19
RHODA GILLEN
 Director 1994-10-19
TRACY MARY LIDDLE
 Director 1994-10-19
LEIGH WALKER
 Director 1994-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEO GILLEN
 Director 1994-10-19 2005-12-22
JOHN WALTERS
 Director 1994-08-26 1994-10-20
JOHN TILLY
 Company Secretary 1994-08-26 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH WALKER RETAIL 20/20 LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
LEIGH WALKER T B & I 117 LIMITED Company Secretary 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
LEIGH WALKER GILLEN'S DEN LIMITED Company Secretary 1995-11-09 CURRENT 1995-08-31 Active
LEIGH WALKER GILLEN'S WYNYARD LIMITED Company Secretary 1994-10-17 CURRENT 1994-08-30 Active
LEO GILLEN EXTOL ACADEMY TRUST Director 2015-03-05 CURRENT 2013-06-07 Active
LEO GILLEN RETAIL 20/20 LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
LEO GILLEN T B & I 117 LIMITED Director 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
LEO GILLEN GILLEN'S DEN LIMITED Director 1995-11-09 CURRENT 1995-08-31 Active
LEO GILLEN GILLEN'S WYNYARD LIMITED Director 1994-10-17 CURRENT 1994-08-30 Active
LEO GILLEN LEO'S HOME-MADE SWEETS LIMITED Director 1990-12-31 CURRENT 1980-03-19 Active
RHODA GILLEN GILLEN'S DEN LIMITED Director 1995-11-09 CURRENT 1995-08-31 Active
RHODA GILLEN GILLEN'S WYNYARD LIMITED Director 1994-10-17 CURRENT 1994-08-30 Active
RHODA GILLEN LEO'S HOME-MADE SWEETS LIMITED Director 1990-12-31 CURRENT 1980-03-19 Active
TRACY MARY LIDDLE T B & I 117 LIMITED Director 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
TRACY MARY LIDDLE GILLEN'S DEN LIMITED Director 1995-11-09 CURRENT 1995-08-31 Active
TRACY MARY LIDDLE GILLEN'S WYNYARD LIMITED Director 1994-10-17 CURRENT 1994-08-30 Active
TRACY MARY LIDDLE LEO'S HOME-MADE SWEETS LIMITED Director 1991-12-02 CURRENT 1980-03-19 Active
LEIGH WALKER T B & I 117 LIMITED Director 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
LEIGH WALKER GILLEN'S DEN LIMITED Director 1995-11-09 CURRENT 1995-08-31 Active
LEIGH WALKER GILLEN'S WYNYARD LIMITED Director 1994-10-17 CURRENT 1994-08-30 Active
LEIGH WALKER LEO'S HOME-MADE SWEETS LIMITED Director 1990-12-31 CURRENT 1980-03-19 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
2023-12-08APPOINTMENT TERMINATED, DIRECTOR RHODA GILLEN
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-30AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 259131
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 259131
2015-09-01AR0126/08/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 259131
2014-09-30AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Tracy Mary Liddle on 2013-01-30
2013-11-19AAMDAmended accounts made up to 2013-01-31
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0126/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/08/12 ANNUAL RETURN FULL LIST
2012-08-14MG01Particulars of a mortgage or charge / charge no: 22
2012-08-08MG01Particulars of a mortgage or charge / charge no: 21
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/01/11
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 49 Wynyard Road Hartlepool TS25 3LB
2011-11-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
2011-09-15AR0126/08/11 FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-09-09AR0126/08/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-09-08363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-15363sRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02AUDAUDITOR'S RESIGNATION
2006-09-18363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-20363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-10363aRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS; AMEND
1998-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-28363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24395PARTICULARS OF MORTGAGE/CHARGE
1997-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/97
1997-09-05363sRETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-08-22SASHARES AGREEMENT OTC
1997-08-2288(2)PAD 30/06/97--------- £ SI 28719@1=28719 £ IC 230412/259131
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-17363sRETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GILLEN'S 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 GILLEN'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 5
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-14 Outstanding REWARD CAPITAL LLP
DEBENTURE 2012-08-08 Outstanding REWARD CAPITAL LLP
LEGAL MORTGAGE 2009-11-07 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-09-05 Outstanding INTERBREW UK LIMITED
LEGAL CHARGE 2005-09-01 Satisfied SCOTTISH COURAGE LIMITED
DEBENTURE 2005-09-01 Satisfied SCOTTISH COURAGE LIMITED
LEGAL MORTGAGE 2003-08-29 Partially Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-01-21 Outstanding MIDLAND BANKI PLC
LEGAL MORTGAGE 1997-10-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1996-07-26 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-07-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-11-07 Partially Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-11-07 Partially Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-10-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-31 PART of the property or undertaking has been released and no longer forms part of the charge MIDLAND BANK PLC
LEGAL CHARGE 1995-10-31 Partially Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-10-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-10-31 Partially Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-10-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GILLEN'S LIMITED

Intangible Assets
Patents
We have not found any records of GILLEN'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLEN'S LIMITED
Trademarks
We have not found any records of GILLEN'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLEN'S 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 (47190 - Other retail sale in non-specialised stores) as GILLEN'S LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GILLEN'S 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 GILLEN'S 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 GILLEN'S 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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    Other companies at postcode TS26 0EN