N. Gillett And Son Limited in Wesham PRESTON

N. Gillett And Son Limited PRESTON

Founded in 2004, N. Gillett And Son, classified under reg no. 05084592 is an active company. Currently registered at Church View, Mowbreck Lane PR4 3HA, Preston the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Deborah G. and Nicholas G.. In addition one secretary - Deborah G. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

N. Gillett And Son Limited Address / Contact

Office Address	Church View, Mowbreck Lane
Office Address2	Wesham
Town	Preston
Post code	PR4 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084592
Date of Incorporation	Thu, 25th Mar 2004
Industry	Joinery installation
Industry	Funeral and related activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Deborah G.

Position: Director

Appointed: 10 June 2009

Deborah G.

Position: Secretary

Appointed: 25 March 2004

Nicholas G.

Position: Director

Appointed: 25 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Nicholas G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Deborah G. This PSC owns 25-50% shares.

Nicholas G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Deborah G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	115 944	115 633	140 484	120 573	124 175	147 407	169 016

Other
Creditors	40 168	41 794	44 069	16 428	21 719	29 899	24 494
Fixed Assets	13 883	11 761	9 653	8 755	18 015	14 127	11 265
Net Current Assets Liabilities	75 776	73 839	96 415	104 145	102 456	117 508	144 522
Total Assets Less Current Liabilities	89 659	85 600	106 068	112 900	120 471	131 635	155 787
Average Number Employees During Period			4	4	4	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
288a	On June 30, 2009 Director appointed filed on: 30th, June 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (6 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
288a	On April 1, 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On April 1, 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On April 1, 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On April 1, 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
288b	On March 25, 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On March 25, 2004 Director resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On March 25, 2004 Director resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On March 25, 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)

N. Gillett And Son Limited PRESTON

N. Gillett And Son Limited Address / Contact

Company Information / Profile

Company staff

Deborah G.

Deborah G.

Nicholas G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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