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GILLBECK ASSOCIATES LIMITED

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

This company is commonly known as Gillbeck Associates Limited. The company was founded 20 years ago and was given the registration number 04970697. The firm's registered office is in WETHERBY. You can find them at 2nd Floor Flockton House, Audby Lane, Wetherby, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GILLBECK ASSOCIATES LIMITED
Company Number:04970697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor Flockton House, Audby Lane, Wetherby, LS22 7FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch Hill, Linden Close, Bardsey, Leeds, England, LS17 9AH

Secretary19 July 2004Active
2nd, Floor Flockton House, Audby Lane, Wetherby, LS22 7FD

Director24 December 2023Active
Fontainbleu, Keswick Lane, Bardsey, Leeds, England, LS17 9AG

Director19 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary20 November 2003Active
Gillbeck, Keswick Lane, Bardsey, Leeds, LS17 9AG

Secretary01 March 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director20 November 2003Active
Gillbeck, Keswick Lane, Bardsey, LS17 9AG

Director01 March 2004Active

People with Significant Control

Mr Adrian Robert Potter
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Flockton House, Audby Lane, Wetherby, United Kingdom, LS22 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gooch
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Flockton House, Audby Lane, Wetherby, United Kingdom, LS22 7FD
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-11-15Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts amended with accounts type total exemption small.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person secretary company with change date.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts amended with accounts type total exemption small.

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