Gillman Electrical Group Limited. net worth, address, company information. Free

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Gillman Electrical Group Limited (number 08180760) is a private limited company founded on 2012-08-15. The firm can be found at Mercia Road, St. Oswalds Road, Gloucester GL1 2SG. Gillman Electrical Group Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Gillman Electrical Group Limited
Number	08180760
Date of Incorporation:	15th August 2012
End of financial year:	31 December
Address:	Mercia Road, St. Oswalds Road, Gloucester, GL1 2SG
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Robert G. (in the company from 15 August 2012), Annabelle G. (appointment date: 15 August 2012). 1 secretary is also present: Annabelle G. (appointed on 15 August 2012). The Companies House indexes 3 persons of significant control, namely: Annabelle G. has 1/2 or less of shares, has substantial control or influence, Robert G. has 1/2 or less of shares, has substantial control or influence, Adrian G. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	358,142	11,124,393
Fixed Assets	8,660,451	9,002,407	9,003,769	9,053,769	9,103,769	9,103,769	3,648,369
Total Assets Less Current Liabilities	3,792,114	4,173,560	3,955,946	3,616,059	3,288,591	3,239,425	14,348,579

People with significant control

Annabelle G.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Robert G.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Adrian G.

6 April 2016 - 16 June 2022

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates August 15, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates August 15, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 23rd, August 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 16, 2022 - 200.00 GBP filed on: 23rd, August 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 16, 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 16, 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 081807600006, created on April 26, 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates August 15, 2021 filed on: 15th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates August 15, 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates August 15, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 19th, March 2019 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 1st, March 2019 \| auditors	Free Download (1 page)
(MR01) Registration of charge 081807600003, created on December 17, 2018 filed on: 18th, December 2018 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 081807600004, created on December 17, 2018 filed on: 18th, December 2018 \| mortgage	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates August 15, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates August 15, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates August 15, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 081807600002, created on November 4, 2015 filed on: 5th, November 2015 \| mortgage	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 27th, August 2015 \| annual return	Free Download
(MR01) Registration of charge 081807600001, created on August 26, 2015 filed on: 26th, August 2015 \| mortgage	Free Download (30 pages)
(CH01) On March 16, 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(CH01) On March 16, 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(CH03) On March 16, 2015 secretary's details were changed filed on: 16th, March 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Mercia Road St. Oswalds Road Gloucester Gloucestershire GL1 2SG. Change occurred on March 16, 2015. Company's previous address: John Gillman & Sons (Electrical) Limited St. Oswalds Road Gloucester GL1 2SG. filed on: 16th, March 2015 \| address	Free Download (1 page)
(CH01) On August 15, 2014 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to April 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 28, 2014: 300.00 GBP capital
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to April 30, 2013 filed on: 18th, November 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 2, 2013: 300.00 GBP capital
(SH01) Capital declared on August 20, 2012: 300.00 GBP filed on: 24th, September 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from August 31, 2013 to April 30, 2013 filed on: 23rd, August 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2012 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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