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Gilbert Law & Co Investigators Limited (reg no NI048239) is a private limited company legally formed on 2003-10-14. The enterprise was registered at 13 Manderley Rise, Portadown, Co. Armagh BT63 5UW. Gilbert Law & Co Investigators Limited is operating under Standard Industrial Classification: 80100 - "private security activities", Standard Industrial Classification: 80300 - "investigation activities".

Company details

Name	Gilbert Law & Co Investigators Limited
Number	NI048239
Date of Incorporation:	Tuesday 14th October 2003
End of financial year:	30 April
Address:	13 Manderley Rise, Portadown, Co. Armagh, BT63 5UW
SIC code:	80100 - Private security activities 80300 - Investigation activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Ann M. (in the company from 01 November 2003), John M. (appointment date: 01 November 2003). 1 secretary is also present: Ann M. (appointed on 14 October 2003). The Companies House lists 2 persons of significant control, namely: Ann M. has substantial control or influence, Roland M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,372	250	250	4,875	9,623	250	250	250	250	3,692	39,924	37,865	14,758
Fixed Assets	18,593	23,035	17,918	13,654	20,556	24,799	24,729	19,783	15,826	12,661	15,328	12,262	9,810
Intangible Fixed Assets	2,550	1,700	850	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,022	8,645	8,609	482	5,572	2,246	159	-	-	-	-	-	-
Tangible Fixed Assets	16,043	21,335	17,068	13,654	20,556	24,799	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,458	12,617	10,794	8,746	14,945	4,419	1,543	2,428	2,328	3,892	38,847	33,253	1,996
Number Shares Allotted	-	-	10	-	10	10	-	-	-	-	-	-	-

People with significant control

Ann M.

6 April 2016

Nature of control:	significiant influence or control

Roland M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/14 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/14 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(TM01) 2014/03/04 - the day director's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/14 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, February 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(TM01) 2013/11/25 - the day director's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/14 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/10/14 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/14 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/10/14 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, April 2010 \| address	Free Download (1 page)
(CH03) On 2009/12/01 secretary's details were changed filed on: 2nd, April 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, March 2010 \| accounts	Free Download (9 pages)
(AC(NI)) 30/04/08 annual accts filed on: 5th, June 2009 \| accounts	Free Download (9 pages)
(371SR(NI)) 14/10/08 filed on: 22nd, January 2009 \| annual return	Free Download (7 pages)
(296(NI)) On 2008/05/20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 20th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, May 2008 \| resolution	Free Download (1 page)
(AC(NI)) 30/04/07 annual accts filed on: 8th, May 2008 \| accounts	Free Download (9 pages)
(371S(NI)) 14/10/07 annual return shuttle filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 2nd, March 2007 \| accounts	Free Download (9 pages)
(371S(NI)) 14/10/06 annual return shuttle filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/05 annual accts filed on: 7th, March 2006 \| accounts	Free Download (9 pages)
(AC(NI)) 30/04/04 annual accts filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
(371S(NI)) 14/10/04 annual return shuttle filed on: 12th, December 2004 \| annual return	Free Download (4 pages)
(233(NI)) Change of ARD filed on: 26th, May 2004 \| accounts
(295(NI)) Change in sit reg add filed on: 25th, May 2004 \| address
(296(NI)) On 2004/05/25 Change of dirs/sec filed on: 25th, May 2004 \| officers
(296(NI)) On 2004/05/25 Change of dirs/sec filed on: 25th, May 2004 \| officers
(CNRES(NI)) Resolution to change name filed on: 1st, May 2004 \| change of name
(UDM+A(NI)) Updated mem and arts filed on: 1st, May 2004 \| incorporation
(ARTS(NI)) Articles filed on: 14th, October 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 14th, October 2003 \| incorporation

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(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/14 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/14 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(TM01) 2014/03/04 - the day director's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/14 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, February 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(TM01) 2013/11/25 - the day director's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/10/14 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/10/14 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/14 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/10/14 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, April 2010 \| address	Free Download (1 page)
(CH03) On 2009/12/01 secretary's details were changed filed on: 2nd, April 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, March 2010 \| accounts	Free Download (9 pages)
(AC(NI)) 30/04/08 annual accts filed on: 5th, June 2009 \| accounts	Free Download (9 pages)
(371SR(NI)) 14/10/08 filed on: 22nd, January 2009 \| annual return	Free Download (7 pages)
(296(NI)) On 2008/05/20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 20th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, May 2008 \| resolution	Free Download (1 page)
(AC(NI)) 30/04/07 annual accts filed on: 8th, May 2008 \| accounts	Free Download (9 pages)
(371S(NI)) 14/10/07 annual return shuttle filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 2nd, March 2007 \| accounts	Free Download (9 pages)
(371S(NI)) 14/10/06 annual return shuttle filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/05 annual accts filed on: 7th, March 2006 \| accounts	Free Download (9 pages)
(AC(NI)) 30/04/04 annual accts filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
(371S(NI)) 14/10/04 annual return shuttle filed on: 12th, December 2004 \| annual return	Free Download (4 pages)
(233(NI)) Change of ARD filed on: 26th, May 2004 \| accounts
(295(NI)) Change in sit reg add filed on: 25th, May 2004 \| address
(296(NI)) On 2004/05/25 Change of dirs/sec filed on: 25th, May 2004 \| officers
(296(NI)) On 2004/05/25 Change of dirs/sec filed on: 25th, May 2004 \| officers
(CNRES(NI)) Resolution to change name filed on: 1st, May 2004 \| change of name
(UDM+A(NI)) Updated mem and arts filed on: 1st, May 2004 \| incorporation
(ARTS(NI)) Articles filed on: 14th, October 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 14th, October 2003 \| incorporation