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Company Information for

SAM GILBEY LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
06635165
Private Limited Company
Active

Company Overview

About Sam Gilbey Ltd
SAM GILBEY LIMITED was founded on 2008-07-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sam Gilbey 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
Company Name
SAM GILBEY LIMITED
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in NN15
 
Filing Information
Company Number 06635165
Company ID Number 06635165
Date formed 2008-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998819037  
Last Datalog update: 2024-03-06 16:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM GILBEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of SAM GILBEY LIMITED

Current Directors
Officer Role Date Appointed
PRITTY GILBEY
 Company Secretary 2008-07-01
SAM GILBEY
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2008-07-01 2008-07-01

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
2024-01-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-08-09Director's details changed for Mr Sam Gilbey on 2023-07-01
2023-08-09SECRETARY'S DETAILS CHNAGED FOR PRITTY GILBEY on 2023-07-01
2023-08-09Change of details for Mr Sam Gilbey as a person with significant control on 2023-07-01
2023-08-09Change of details for Mrs Pritty Gilbey as a person with significant control on 2023-07-01
2022-11-30MEM/ARTSARTICLES OF ASSOCIATION
2022-11-30SH10Particulars of variation of rights attached to shares
2022-11-30SH08Change of share class name or designation
2022-11-30RES12Resolution of varying share rights or name
2022-11-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-12-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-01-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS PRITTY GILBEY / 01/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR SAM GILBEY / 01/07/2018
2018-07-03CH01Director's details changed for Mr Sam Gilbey on 2018-07-01
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR PRITTY GILBEY on 2018-07-01
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom
2012-07-20AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Argent House 5 Goldington Road Bedford MK40 3JY Uk
2011-11-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR PRITTY LAD on 2010-07-24
2010-07-26AR0101/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM GILBEY / 01/01/2010
2010-01-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-1488(2)AD 01/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-11RES01ALTER MEMORANDUM 01/07/2008
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 21,825
Creditors Due Within One Year 2012-07-31 £ 21,097
Creditors Due Within One Year 2012-07-31 £ 21,097
Creditors Due Within One Year 2011-07-31 £ 27,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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
2019-07-31
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 SAM GILBEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 56,811
Cash Bank In Hand 2012-07-31 £ 51,620
Cash Bank In Hand 2012-07-31 £ 51,620
Cash Bank In Hand 2011-07-31 £ 33,260
Current Assets 2013-07-31 £ 65,656
Current Assets 2012-07-31 £ 56,511
Current Assets 2012-07-31 £ 56,511
Current Assets 2011-07-31 £ 46,593
Debtors 2013-07-31 £ 8,845
Debtors 2012-07-31 £ 4,891
Debtors 2012-07-31 £ 4,891
Debtors 2011-07-31 £ 13,333
Shareholder Funds 2013-07-31 £ 46,851
Shareholder Funds 2012-07-31 £ 38,576
Shareholder Funds 2012-07-31 £ 38,576
Shareholder Funds 2011-07-31 £ 21,092
Tangible Fixed Assets 2013-07-31 £ 3,372
Tangible Fixed Assets 2012-07-31 £ 3,435
Tangible Fixed Assets 2012-07-31 £ 3,435
Tangible Fixed Assets 2011-07-31 £ 2,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAM GILBEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAM GILBEY LIMITED
Trademarks
We have not found any records of SAM GILBEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAM GILBEY 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 (62090 - Other information technology service activities) as SAM GILBEY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SAM GILBEY 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 SAM GILBEY 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 SAM GILBEY 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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