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Home > England & Wales Companies > P. GILLAN & SONS LIMITED
Company Information for

P. GILLAN & SONS LIMITED

UNIT 1, BLEZZARD COURT, TRANSBRITTANIA BUSINESS PARK, BLAYDON, TYNE & WEAR, NE21 5NH,
Company Registration Number
05264405
Private Limited Company
Active

Company Overview

About P. Gillan & Sons Ltd
P. GILLAN & SONS LIMITED was founded on 2004-10-20 and has its registered office in Blaydon. The organisation's status is listed as "Active". P. Gillan & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P. GILLAN & SONS LIMITED
 
Legal Registered Office
UNIT 1, BLEZZARD COURT
TRANSBRITTANIA BUSINESS PARK
BLAYDON
TYNE & WEAR
NE21 5NH
Other companies in NE21
 
Filing Information
Company Number 05264405
Company ID Number 05264405
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. GILLAN & SONS LIMITED
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Company Officers of P. GILLAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS GILLAN
 Company Secretary 2004-10-20
KEVIN THOMAS GILLAN
 Director 2004-10-20
PAUL ANTHONY GILLAN
 Director 2004-10-20
PETER THOMAS GILLAN
 Director 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN JOHN FAHY ASBESTOS WASTE MANAGEMENT LTD Director 2011-07-06 - 2012-06-27 RESIGNED 2011-07-01 Liquidation

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-02Director's details changed for Paul Anthony Gillan on 2023-02-01
2023-02-02Director's details changed for Kevin Thomas Gillan on 2023-02-01
2023-02-02Director's details changed for Peter Thomas Gillan on 2023-02-01
2023-02-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-02SECRETARY'S DETAILS CHNAGED FOR PETER THOMAS GILLAN on 2023-02-02
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-19AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-24AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GILLAN / 28/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GILLAN / 28/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS GILLAN / 28/01/2012
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0128/01/11 ANNUAL RETURN FULL LIST
2010-06-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0128/01/10 ANNUAL RETURN FULL LIST
2009-05-08AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31363aReturn made up to 31/12/08; full list of members
2008-08-08AA31/10/07 TOTAL EXEMPTION FULL
2008-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-15363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to P. GILLAN & SONS 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 P. GILLAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P. GILLAN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Intangible Assets
Patents
We have not found any records of P. GILLAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. GILLAN & SONS LIMITED
Trademarks
We have not found any records of P. GILLAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. GILLAN & SONS 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 (25110 - Manufacture of metal structures and parts of structures) as P. GILLAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P. GILLAN & SONS 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 P. GILLAN & SONS 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 P. GILLAN & SONS 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.
    Need more information?
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    Other companies at postcode NE21 5NH