Gilbey Associates Limited in Ickenham MIDDLESEX

Gilbey Associates Limited MIDDLESEX

Founded in 1995, Gilbey Associates, classified under reg no. 03086624 is an active company. Currently registered at 29a Milton Court UB10 8NB, Middlesex the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1995-09-11 Gilbey Associates Limited is no longer carrying the name Leaside.

There is a single director in the company at the moment - John S., appointed on 11 September 1995. In addition, a secretary was appointed - Annette S., appointed on 1 August 2000. Currenlty, the company lists one former director, whose name is Brian L. and who left the the company on 16 December 1996. In addition, there is one former secretary - John S. who worked with the the company until 31 August 2003.

Gilbey Associates Limited Address / Contact

Office Address	29a Milton Court
Office Address2	Ickenham
Town	Middlesex
Post code	UB10 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086624
Date of Incorporation	Wed, 2nd Aug 1995
Industry	Retail sale via mail order houses or via Internet
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Annette S.

Position: Secretary

Appointed: 01 August 2000

John S.

Position: Director

Appointed: 11 September 1995

John S.

Position: Secretary

Appointed: 11 September 1995

Resigned: 31 August 2003

Brian L.

Position: Director

Appointed: 11 September 1995

Resigned: 16 December 1996

Action Company Services Limited

Position: Nominee Secretary

Appointed: 02 August 1995

Resigned: 11 September 1995

Mcm Services Limited

Position: Nominee Director

Appointed: 02 August 1995

Resigned: 11 September 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is John S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Leaside	September 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 697	-1 710

Balance Sheet
Net Assets Liabilities			1 749	1 762	1 775	1 788	1 801
Net Assets Liabilities Including Pension Asset Liability	-1 697	-1 710

Reserves/Capital
Shareholder Funds	-1 697	-1 710

Other
Average Number Employees During Period			2	2		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						1 000	1 000
Creditors			1 749	1 762	1 775	2 788	2 801
Net Current Assets Liabilities	-1 697	-1 710	1 749	1 762		2 788	2 801
Total Assets Less Current Liabilities	-1 697	-1 710	1 749	1 762		1 788	1 801
Creditors Due Within One Year	1 697	1 710

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, September 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 18th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-18: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 4th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-20 filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, November 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-08-10 filed on: 10th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-10 filed on: 10th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-08-31 filed on: 31st, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-31 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-08-31 filed on: 31st, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 11th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-03-31 filed on: 11th, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 5th, December 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 5th, December 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-07-30 filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-30 filed on: 30th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, March 1996	accounts	Free Download (1 page)

Gilbey Associates Limited MIDDLESEX

Gilbey Associates Limited Address / Contact

Company Information / Profile

Company staff

Annette S.

John S.

John S.

Brian L.

Action Company Services Limited

Mcm Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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