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Home > England & Wales Companies > K & D GILBERT LTD
Company Information for

K & D GILBERT LTD

WHYFIELD TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF,
Company Registration Number
04259653
Private Limited Company
Active

Company Overview

About K & D Gilbert Ltd
K & D GILBERT LTD was founded on 2001-07-26 and has its registered office in Truro. The organisation's status is listed as "Active". K & D Gilbert Ltd 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
K & D GILBERT LTD
 
Legal Registered Office
WHYFIELD TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9LF
Other companies in PL4
 
Previous Names
K. & D. GILBERT LIMITED14/10/2021
Filing Information
Company Number 04259653
Company ID Number 04259653
Date formed 2001-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744769783  
Last Datalog update: 2024-12-05 09:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K & D GILBERT LTD
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Companies with same name K & D GILBERT LTD
The following companies were found which have the same name as K & D GILBERT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K & D GILBERT FAMILY LLC 8532 163RD AVE NE GRANITE FALLS WA 982529226 Delinquent Company formed on the 2013-10-15

Company Officers of K & D GILBERT LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN GILBERT
 Company Secretary 2001-07-26
DARREN JOHN GILBERT
 Director 2001-07-26
KEVIN DEREK GILBERT
 Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-07-26 2001-07-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-07-26 2001-07-26

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
2024-11-1931/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042596530005
2024-06-20Change of details for Mr Mark Courts as a person with significant control on 2024-06-20
2024-06-20SECRETARY'S DETAILS CHNAGED FOR MR DARREN JOHN GILBERT on 2024-06-20
2024-06-20Director's details changed for Mr Darren John Gilbert on 2024-06-20
2024-06-20CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24DIRECTOR APPOINTED MR MARK COURTS
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-0231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CH01Director's details changed for Mr Kevin Derek Gilbert on 2022-06-15
2022-06-15PSC04Change of details for Mr Kevin Derek Gilbert as a person with significant control on 2022-06-15
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COURTS
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042596530005
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-19CESSATION OF STEVEN WILLIAM ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19PSC07CESSATION OF STEVEN WILLIAM ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18CESSATION OF ADELA ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18PSC07CESSATION OF ADELA ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14CERTNMCompany name changed K. & D. gilbert LIMITED\certificate issued on 14/10/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-11-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042596530004
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROGERS
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Wheal Honey Menheniot Liskeard Cornwall PL14 3RG
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA01Previous accounting period shortened from 31/07/19 TO 31/01/19
2019-01-16CVA4Notice of completion of voluntary arrangement
2018-11-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-13
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-13
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-13
2016-02-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0126/07/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-261.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-13
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042596530004
2014-03-191.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-13
2013-11-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AA01Previous accounting period shortened from 31/01/14 TO 31/07/13
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-03AA01Previous accounting period extended from 31/07/12 TO 31/01/13
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Ground Floor Sutton Harbour Plymouth Devon PL4 0RA
2013-01-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-08-20AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-12AR0126/07/11 FULL LIST
2010-10-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0126/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK GILBERT / 26/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GILBERT / 26/07/2010
2009-12-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF
2007-08-06363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-2388(2)RAD 31/01/04--------- £ SI 98@1=98 £ IC 2/100
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288bSECRETARY RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-08-08CERTNMCOMPANY NAME CHANGED NEONRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/01
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to K & D GILBERT LTD 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 K & D GILBERT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding LOMBARD NORTH CENTRAL PLC
RENT DEPOSIT DEED 2012-07-05 Outstanding MACNIVEN & CAMERON (LISKEARD) LIMITED
DEBENTURE 2007-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-26 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-01 £ 853,214
Creditors Due After One Year 2011-08-01 £ 942,744
Creditors Due Within One Year 2013-02-01 £ 1,299,105
Creditors Due Within One Year 2011-08-01 £ 1,122,453
Non-instalment Debts Due After5 Years 2013-02-01 £ 0
Provisions For Liabilities Charges 2013-02-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 K & D GILBERT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 244
Current Assets 2013-02-01 £ 1,128,703
Current Assets 2011-08-01 £ 936,939
Debtors 2013-02-01 £ 1,060,563
Debtors 2011-08-01 £ 883,099
Fixed Assets 2013-02-01 £ 209,972
Fixed Assets 2011-08-01 £ 247,622
Secured Debts 2013-02-01 £ 460,269
Secured Debts 2011-08-01 £ 603,333
Shareholder Funds 2013-02-01 £ 813,644
Shareholder Funds 2011-08-01 £ 880,636
Stocks Inventory 2013-02-01 £ 68,140
Stocks Inventory 2011-08-01 £ 53,596
Tangible Fixed Assets 2013-02-01 £ 209,972
Tangible Fixed Assets 2011-08-01 £ 247,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K & D GILBERT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K & D GILBERT LTD
Trademarks
We have not found any records of K & D GILBERT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K & D GILBERT LTD. 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 (43290 - Other construction installation) as K & D GILBERT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where K & D GILBERT LTD 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 K & D GILBERT LTD 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 K & D GILBERT LTD 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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