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GILWALL ENGINEERING LTD.

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

This company is commonly known as Gilwall Engineering Ltd.. The company was founded 29 years ago and was given the registration number 03012249. The firm's registered office is in SHEFFIELD. You can find them at Unit 4 Crown Works, Rotherham Road, Beighton, Sheffield, Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GILWALL ENGINEERING LTD.
Company Number:03012249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 4 Crown Works, Rotherham Road, Beighton, Sheffield, Yorkshire, S20 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Crown Works, Rotherham Road Beighton, Sheffield, United Kingdom, S20 1AH

Director06 January 2012Active
Unit 4 Crown Works, Rotherham Road, Beighton, Sheffield, S20 1AH

Director14 June 2019Active
39 Cleeve Hill Gardens, Waterthorpe, Sheffield, S20 7NP

Secretary20 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1995Active
39 Cleeve Hill Gardens, Waterthorpe, Sheffield, S20 7NP

Director20 January 1995Active
19 Osborne Drive, Todwick, Sheffield, S31 0HW

Director20 January 1995Active

People with Significant Control

Mr Michael Dawes
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Unit 4 Crown Works, Sheffield, S20 1AH
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
  • Significant influence or control as trust
  • Significant influence or control 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 (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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Capital

Capital allotment shares.

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2021-03-02Capital

Capital allotment shares.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-03Capital

Capital allotment shares.

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2019-07-03Capital

Capital allotment shares.

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2019-06-14Officers

Appoint person director company with name date.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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