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Company Information for GILCREST MANUFACTURING LIMITED
3 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ,
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Company Registration Number
 04401860 Private Limited Company
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Company Overview
About Gilcrest Manufacturing Ltd
GILCREST MANUFACTURING LIMITED was founded on 2002-03-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Gilcrest Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| GILCREST MANUFACTURING LIMITED | ||
| Legal Registered Office | ||
| 3 PORTVIEW ROAD AVONMOUTH BRISTOL BS11 9LQ Other companies in BS11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04401860 | |
|---|---|---|
| Company ID Number | 04401860 | |
| Date formed | 2002-03-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-10-05 14:45:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILCREST MANUFACTURING LIMITED
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Company Officers of GILCREST MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE FARMILOE |
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KEVIN MICHAEL MERVYN GILLHAM |
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STEPHEN GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MAYNARD ROBERTS |
Director | ||
PETER GEORGE DENFORD |
Director | ||
ANDREW JOHN CROXTON |
Director | ||
MICHAEL JOHN O'NEILL |
Company Secretary | ||
MICHAEL JOHN O'NEILL |
Director | ||
WILLIAM RODNEY ENGLISH |
Company Secretary | ||
MERVYN HENRY GILLHAM |
Director | ||
ROBERT CHARLES SHEPPARD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STANCOLD PLC | Director | 2017-11-21 | CURRENT | 1946-12-18 | Active | |
| GILCREST MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2015-02-03 | |
| PURASPACE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| PURACORE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| PURACOUSTIC LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| INFINITE FUTURE HOLDINGS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| STANCOLD PLC | Director | 2000-02-23 | CURRENT | 1946-12-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Amended small company accounts made up to 2023-12-31 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| Change of details for Mr Kevin Gillham as a person with significant control on 2016-04-06 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BERNSTEIN | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | ||
| REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England | ||
| Amended small company accounts made up to 2022-12-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM Portview Road Avonmouth Bristol BS11 9LQ | |
| AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE FOWKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FARMILOE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MRS JULIE FARMILOE | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYNARD ROBERTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DENFORD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044018600004 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER MAYNARD ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CROXTON | |
| CH01 | Director's details changed for Kevin Michael Mervyn Gillham on 2015-09-25 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter George Denford on 2015-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CROXTON | |
| AR01 | 20/03/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| RES15 | CHANGE OF NAME 01/01/2012 | |
| CERTNM | COMPANY NAME CHANGED PANEL PROJECTS LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 20/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 21/06/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 200.00 | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DENFORD / 29/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 29/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| RES01 | ADOPT ARTICLES 29/06/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GILCREST MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GILCREST MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 GILCREST MANUFACTURING LIMITED
Intangible Assets
Patents
We have not found any records of GILCREST MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILCREST MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for GILCREST MANUFACTURING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as GILCREST MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILCREST MANUFACTURING 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 GILCREST MANUFACTURING 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 GILCREST MANUFACTURING 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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