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GILBERT ALLEN LIMITED

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

This company is commonly known as Gilbert Allen Limited. The company was founded 30 years ago and was given the registration number 02824291. The firm's registered office is in TONBRIDGE. You can find them at Churchdown Chambers, Bordyke, Tonbridge, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GILBERT ALLEN LIMITED
Company Number:02824291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Squirrels Scords Lane, Toys Hill, Westerham, TN16 1QE

Secretary04 June 1993Active
The Squirrels Scords Lane, Toys Hill, Westerham, TN16 1QE

Director04 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1993Active

People with Significant Control

Mrs Lesley Duncan
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Duncan
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-27Resolution

Resolution.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-03-21Change of name

Certificate change of name company.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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