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Company Information for

GILPAY LIMITED

17 ROMSLEY HILL GRANGE, FARLEY LANE, ROMSLEY, WEST MIDLANDS., B62 0LN,

Company Registration Number

06288788

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gilpay Ltd

GILPAY LIMITED was founded on 2007-06-21 and has its registered office in Romsley. The organisation's status is listed as "Active - Proposal to Strike off". Gilpay 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

Legal Registered Office
Company Name
GILPAY LIMITED

17 ROMSLEY HILL GRANGE FARLEY LANE ROMSLEY WEST MIDLANDS. B62 0LN Other companies in B30

Filing Information

Company Number		06288788
Company ID Number		06288788
Date formed		2007-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-05 03:40:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GILPAY LIMITED

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Company Officers of GILPAY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY GILDAY	Company Secretary	2007-06-21
JOHN ANTHONY GILDAY	Director	2007-06-21
RICHARD GRAHAM PAYNE	Director	2007-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2007-06-21	2007-06-21
NOMINEE COMPANY DIRECTORS LIMITED	Director	2007-06-21	2007-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY GILDAY	GILDAYANDPAYNE LIMITED	Director	1991-10-04	CURRENT	1982-03-31	Dissolved 2015-01-17
RICHARD GRAHAM PAYNE	LAUREL RETAIL CONSULTANTS LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2017-08-01
RICHARD GRAHAM PAYNE	GILDAYANDPAYNE LIMITED	Director	1997-03-18	CURRENT	1982-03-31	Dissolved 2015-01-17

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.

Date	Document Type	Document Description
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-13	DS01	Application to strike the company off the register
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/16 FROM 17 Farley Lane Romsley Halesowen West Midlands B62 0LN
2016-04-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM Unit 5 Avery Dell Industrial Estate Lifford Lane Kings Norton Birmingham B30 3DZ
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-03-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AR01	21/06/09 ANNUAL RETURN FULL LIST
2009-04-20	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM UNIT 3 AVERY DELL INDUSTRIAL ESTATE LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3DZ
2008-09-29	190	LOCATION OF DEBENTURE REGISTER
2008-09-29	353	LOCATION OF REGISTER OF MEMBERS
2007-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-21	288a	NEW DIRECTOR APPOINTED
2007-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG
2007-07-21	88(2)R	AD 27/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-21	288b	SECRETARY RESIGNED
2007-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GILPAY 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 GILPAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-11-09	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2007-11-02	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2017-06-30

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 GILPAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 2
Called Up Share Capital	2012-06-30	£ 2
Called Up Share Capital	2012-06-30	£ 2
Called Up Share Capital	2011-06-30	£ 2
Cash Bank In Hand	2013-06-30	£ 6,655
Cash Bank In Hand	2012-06-30	£ 2,850
Cash Bank In Hand	2012-06-30	£ 2,850
Cash Bank In Hand	2011-06-30	£ 1,279
Current Assets	2013-06-30	£ 6,655
Current Assets	2012-06-30	£ 2,850
Current Assets	2012-06-30	£ 2,850
Current Assets	2011-06-30	£ 1,279
Fixed Assets	2013-06-30	£ 411,257
Fixed Assets	2012-06-30	£ 411,257
Fixed Assets	2012-06-30	£ 411,257
Fixed Assets	2011-06-30	£ 561,257
Shareholder Funds	2013-06-30	£ -49,679
Shareholder Funds	2012-06-30	£ -58,529
Shareholder Funds	2012-06-30	£ -58,529
Shareholder Funds	2011-06-30	£ 79,219
Tangible Fixed Assets	2013-06-30	£ 411,257
Tangible Fixed Assets	2012-06-30	£ 411,257
Tangible Fixed Assets	2012-06-30	£ 411,257
Tangible Fixed Assets	2011-06-30	£ 561,257

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GILPAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GILPAY LIMITED

Trademarks

We have not found any records of GILPAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GILPAY 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 (68100 - Buying and selling of own real estate) as GILPAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GILPAY 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 GILPAY 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 GILPAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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