Gilbert Mitchell Ltd. net worth, address, company information. Free

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Gilbert Mitchell Ltd (number 05580600) is a private limited company founded on 2005-10-03 originating in England. This business is situated at 2Nd Floor, Aquis House, 49-51, Blagrave Street, Reading RG1 1PL. Gilbert Mitchell Ltd is operating under SIC: 49410 which stands for "freight transport by road".

Company details

Name	Gilbert Mitchell Ltd
Number	05580600
Date of Incorporation:	October 3, 2005
End of financial year:	31 December
Address:	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL
SIC code:	49410 - Freight transport by road

Moving to the 3 directors that can be found in this particular company, we can name: Darren W. (appointed on 20 March 2023), Sam W. (appointment date: 20 March 2023), Thomas R. (appointed on 17 August 2022). 1 secretary is there in the company: Darren W. (appointed on 20 March 2023). The Companies House indexes 1 person of significant control - Gilbert Mitchell Holdings Limited, a company that can be reached at Charfleets Road, Charfleets Industrial Estate, SS8 0PQ Canvey Island, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	811,671	809,135	1,133,164
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	545,843	571,586	837,396
Tangible Fixed Assets	38,002	148,662	88,781
Total Assets Less Current Liabilities	-	571,586	855,296

People with significant control

Gilbert Mitchell Holdings Limited

6 April 2016

Address	Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, England
Legal authority	Companies Act 20016
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	8679052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 29th January 2024. New Address: One Fleet Place London EC4M 7WS. Previous address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England filed on: 29th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 29th January 2024. New Address: One Fleet Place London EC4M 7WS. Previous address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England filed on: 29th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)
(TM01) 2nd August 2023 - the day director's appointment was terminated filed on: 4th, August 2023 \| officers	Free Download (1 page)
(TM02) 17th July 2023 - the day secretary's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th March 2023 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) 30th March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 30th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) 30th March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2nd January 2022 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 17th August 2022 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(TM01) 17th August 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 18th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th December 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2019 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 24th November 2016. New Address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL. Previous address: Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ England filed on: 24th, November 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st August 2016 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2016 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 5th September 2016. New Address: Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP filed on: 5th, September 2016 \| address	Free Download (1 page)
(TM02) 31st August 2016 - the day secretary's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 2nd December 2013 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2nd December 2013 filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st January 2012 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution	Free Download
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 3rd, August 2007 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2007 filed on: 3rd, August 2007 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of election filed on: 3rd, August 2007 \| resolution
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 5th October 2006 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th October 2006 with shareholders record filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (30 pages)

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