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BARCLAY GIFFORD ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Gifford Associates Limited. The company was founded 21 years ago and was given the registration number 04573770. The firm's registered office is in COLCHESTER. You can find them at The Old Forge, East Street, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARCLAY GIFFORD ASSOCIATES LIMITED
Company Number:04573770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Forge, East Street, Colchester, Essex, CO1 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, East Street, Colchester, CO1 2TP

Director01 August 2011Active
Jasmine House, Chitts Hill, Colchester, CO3 9ST

Secretary25 March 2004Active
Jasmine House Chitts Hill, Lexden, Colchester, CO3 9ST

Secretary30 October 2002Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Secretary25 October 2002Active
Jasmine House Chitts Hill, Lexden, Colchester, CO3 9ST

Director30 October 2002Active
21 Upland Road, West Mersea, Colchester, CO5 8DX

Director25 October 2002Active
Woodbine Cottage, Church Hill, Kersey, IP7 6DZ

Director30 October 2002Active
The Old Forge, East Street, Colchester, CO1 2TP

Director30 October 2009Active

People with Significant Control

Mr Ismael Van Der Schyff
Notified on:25 October 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:The Old Forge, Colchester, CO1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Officers

Termination secretary company with name.

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2012-12-18Officers

Termination director company with name.

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