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Home > England & Wales Companies > GIS HOME IMPROVEMENTS LIMITED
Company Information for

GIS HOME IMPROVEMENTS LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
06707611
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Gis Home Improvements Ltd
GIS HOME IMPROVEMENTS LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Gis Home Improvements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIS HOME IMPROVEMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in AL1
 
Filing Information
Company Number 06707611
Company ID Number 06707611
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB941305744  
Last Datalog update: 2021-03-05 10:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIS HOME IMPROVEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of GIS HOME IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
PIETRO CALVANO
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL BUSH
 Director 2008-09-25 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIETRO CALVANO GIS WINDOWS LIMITED Director 2007-07-25 CURRENT 1994-09-14 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
2021-01-12AM23Liquidation. Administration move to dissolve company
2020-08-19AM10Administrator's progress report
2020-02-11AM10Administrator's progress report
2020-01-10AM19liquidation-in-administration-extension-of-period
2019-08-19AM10Administrator's progress report
2019-02-21AM10Administrator's progress report
2019-01-25AM19liquidation-in-administration-extension-of-period
2018-08-17AM10Administrator's progress report
2018-02-23AM10Administrator's progress report
2018-02-13AM19liquidation-in-administration-extension-of-period
2017-10-05AM10Administrator's progress report
2017-04-13F2.18Notice of deemed approval of proposals
2017-03-172.16BStatement of affairs with form 2.14B
2017-03-142.17BStatement of administrator's proposal
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM Unit 21a Dencora Way Sundon Industrial Park Luton Bedfordshire LU3 3HP England
2017-01-262.12BAppointment of an administrator
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BUSH
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067076110001
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CALVANO / 03/11/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 03/11/2014
2014-10-06CH01Director's details changed for Mr Philip Michael Bush on 2014-09-22
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 FULL LIST
2013-04-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-27AR0120/09/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-22AR0120/09/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21AR0120/09/10 FULL LIST
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-11-02225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to GIS HOME IMPROVEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-18
Fines / Sanctions
No fines or sanctions have been issued against GIS HOME IMPROVEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GIS HOME IMPROVEMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-12-31

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 GIS HOME IMPROVEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GIS HOME IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIS HOME IMPROVEMENTS LIMITED
Trademarks
We have not found any records of GIS HOME IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIS HOME IMPROVEMENTS 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 (23120 - Shaping and processing of flat glass) as GIS HOME IMPROVEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIS HOME IMPROVEMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyGIS HOME IMPROVEMENTS LIMITEDEvent Date2017-01-11
In the High Court of Justice, Chancery Division Companies Court case number 000053 Nicholas S Woods and Michael T Leeds (IP Nos 9064 and 15330 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: Lewis Sedge, Email: Lewis.sedge@uk.gt.com : Ag EF101149
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIS HOME IMPROVEMENTS 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 GIS HOME IMPROVEMENTS 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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    Other companies at postcode EC2P 2YU