Gilboys Limited in Staverton TOTNES

Gilboys Limited TOTNES

Founded in 2002, Gilboys, classified under reg no. 04465020 is an active company. Currently registered at Staverton Works New Lane TQ9 6AQ, Totnes the company has been in the business for twenty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Simon G., appointed on 19 June 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - William A.. There were no ex directors.

Gilboys Limited Address / Contact

Office Address	Staverton Works New Lane
Office Address2	Staverton
Town	Totnes
Post code	TQ9 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465020
Date of Incorporation	Wed, 19th Jun 2002
Industry	Other manufacturing n.e.c.
Industry	Repair of furniture and home furnishings
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 19 June 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

William A.

Position: Secretary

Appointed: 19 June 2002

Resigned: 31 May 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Simon G. This PSC and has 75,01-100% shares.

Simon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	4 006	5 460
Current Assets	31 256	38 094	43 179	38 439	62 572	81 325	43 392	36 814
Debtors	9 250	5 341
Net Assets Liabilities	3 476	5 663	12 114	16 105	37 960	38 452	50 182	40 620
Property Plant Equipment	18 933	14 559
Total Inventories	18 000	25 755

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 648	33 197
Additions Other Than Through Business Combinations Property Plant Equipment		1 175
Average Number Employees During Period	3	3		3	3	3	3	3
Creditors	42 926	44 115	37 874	26 627	24 780	61 586	10 004	7 453
Finished Goods Goods For Resale	12 000	12 000
Increase From Depreciation Charge For Year Property Plant Equipment		5 549
Loans From Directors	27 726	30 014
Net Current Assets Liabilities	-11 670	6 021	5 305	11 812	37 792	19 739	33 388	29 361
Other Creditors	9 599	6 060
Prepayments Accrued Income	295	918
Property Plant Equipment Gross Cost	46 581	47 756
Taxation Including Deferred Taxation Balance Sheet Subtotal	3 787	2 875
Taxation Social Security Payable	3 811	3 631
Total Assets Less Current Liabilities	7 263	8 538	14 989	18 980	40 835	41 327	53 056	43 495
Trade Creditors Trade Payables	1 790	2 872
Trade Debtors Trade Receivables	8 955	4 423
Work In Progress	6 000	13 755
Fixed Assets		14 559	9 684	7 168	3 043	21 588	19 668	14 134
Provisions For Liabilities Balance Sheet Subtotal		2 875	2 875	2 875	2 875	2 875	2 875	2 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 8th, March 2017	accounts	Free Download
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 1st Jul 2015. New Address: Staverton Works New Lane Staverton Totnes Devon TQ9 6AQ. Previous address: The Old Stable Hole Farm Buckfastleigh Devon TQ11 0LA filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Jun 2013: 10 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 11th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 20th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 8 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 10. filed on: 22nd, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 10. filed on: 22nd, July 2005	capital	Free Download (3 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363(288)	Thu, 29th Jul 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 14th Sep 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 14th Sep 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 27/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (14 pages)

Gilboys Limited TOTNES

Gilboys Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Same-Day Company Services Limited

Wildman & Battell Limited

William A.

People with significant control

Annual reports financial information

Company filings

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