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J GILL AND SON LIMITED

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

This company is commonly known as J Gill And Son Limited. The company was founded 21 years ago and was given the registration number 04670408. The firm's registered office is in SOUTHAMPTON. You can find them at Wellington Garage 1 Wellington Road, Bitterne Park, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:J GILL AND SON LIMITED
Company Number:04670408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Wellington Garage 1 Wellington Road, Bitterne Park, Southampton, Hampshire, SO18 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Glenfield Crescent, Bitterne, Southampton, SO18 4RG

Secretary09 January 2006Active
59, Glenfield Crescent, Bitterne, Southampton, England, SO18 4RG

Director15 May 2015Active
59 Glenfield Crescent, Bitterne, Southampton, SO18 4RG

Director19 February 2003Active
61 Oaktree Road, Southampton, SO18 1PJ

Secretary19 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 2003Active
61 Oaktree Road, Southampton, SO18 1PJ

Director19 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Kevin Hayward
Notified on:19 February 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:Wellington Garage, 1 Wellington Road, Southampton, SO18 1ND
Nature of control:
  • Significant influence or control
Mrs Anne Hayward
Notified on:19 February 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:Wellington Garage, 1 Wellington Road, Southampton, SO18 1ND
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-15Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-15Resolution

Resolution.

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2023-07-15Capital

Capital name of class of shares.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Change person secretary company with change date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Appoint person director company with name date.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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