Ian Gill Consulting Ltd in CARDIFF

Ian Gill Consulting Ltd CARDIFF

Ian Gill Consulting Ltd was dissolved on 2020-09-22. Ian Gill Consulting was a private limited company that was situated at 16 Churchill Way, Cardiff, CF10 2DX, South Glamorgan. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2006-01-30) was run by 2 directors and 1 secretary.
Director Ian G. who was appointed on 30 January 2006.
Director Jeanette G. who was appointed on 30 January 2006.
Among the secretaries, we can name: Jeanette G. appointed on 30 January 2006.

The company was classified as "human resources provision and management of human resources functions" (78300), "other activities auxiliary to insurance and pension funding" (66290). The last confirmation statement was sent on 2019-01-30 and last time the statutory accounts were sent was on 30 September 2019. 2016-01-30 is the date of the most recent annual return.

Ian Gill Consulting Ltd Address / Contact

Office Address	16 Churchill Way
Town	Cardiff
Post code	CF10 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691083
Date of Incorporation	Mon, 30th Jan 2006
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Human resources provision and management of human resources functions
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th September
Company age	14 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Thu, 13th Feb 2020
Last confirmation statement dated	Wed, 30th Jan 2019

Company staff

Ian G.

Position: Director

Appointed: 30 January 2006

Jeanette G.

Position: Director

Appointed: 30 January 2006

Jeanette G.

Position: Secretary

Appointed: 30 January 2006

People with significant control

Ian G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Net Worth	22 125	30 842	29 596

Balance Sheet
Cash Bank On Hand			28 908	33 754	21 569	25 506
Current Assets				35 101	23 194	25 506
Debtors	10 813	5 019	2 157	1 347	1 625
Net Assets Liabilities				32 252	23 056	23 070
Property Plant Equipment			657	1 397	1 617
Intangible Fixed Assets	1 435	1 076
Tangible Fixed Assets	1 435	1 076	658

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	22 025	30 742	29 496
Shareholder Funds	22 125	30 842	29 596

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 468	4 088	4 627
Corporation Tax Payable			-158	1 839		1 211
Corporation Tax Recoverable					928
Creditors			1 808	3 967	1 432	2 436
Increase From Depreciation Charge For Year Property Plant Equipment				465	539
Net Current Assets Liabilities	20 977	29 981	29 099	31 134	21 762	23 070
Number Shares Issued Fully Paid				100	100
Other Creditors			1 274	1 475	1 432	1 225
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				845		4 627
Other Disposals Property Plant Equipment				1 183		6 244
Other Taxation Social Security Payable			692	653
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			5 126	5 485	6 244
Provisions For Liabilities Balance Sheet Subtotal				279	323
Total Additions Including From Business Combinations Property Plant Equipment				1 542	759
Total Assets Less Current Liabilities	22 412	31 057	29 757	32 531	23 379	23 070
Trade Debtors Trade Receivables			2 000	1 347	697
Advances Credits Directors	5 000
Advances Credits Repaid In Period Directors		5 000
Cash Bank	14 144	30 188	28 908
Creditors Due Within One Year	3 980	5 226	1 966
Fixed Assets	1 435	1 076
Net Assets Liability Excluding Pension Asset Liability	22 125	30 842	29 596
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	287	215	161
Share Capital Allotted Called Up Paid	100	100	-100
Tangible Fixed Assets Cost Or Valuation		6 824	5 126
Tangible Fixed Assets Depreciation	5 389	5 748	4 468
Tangible Fixed Assets Depreciation Charged In Period		359	219
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 499
Tangible Fixed Assets Disposals			1 698

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, February 2020	gazette	Free Download
DS01	Application to strike the company off the register filed on: 14th, February 2020	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 30th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 30, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
CH03	On January 30, 2015 secretary's details were changed filed on: 12th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (5 pages)
CH03	On January 30, 2012 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
CH01	On January 30, 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
CH01	On January 30, 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On January 30, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 30/04/2009 from 41 chalton street london NW1 1JD filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, July 2007	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, July 2007	gazette	Free Download (1 page)
287	Registered office changed on 18/07/07 from: eurolife house 16 saint john street london EC1M 4AY filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: eurolife house 16 saint john street london EC1M 4AY filed on: 18th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/07/06 from: courtland, pyrford road west byfleet surrey KT14 6QY filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: courtland, pyrford road west byfleet surrey KT14 6QY filed on: 21st, July 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (15 pages)

Ian Gill Consulting Ltd CARDIFF

Ian Gill Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Ian G.

Jeanette G.

Jeanette G.

People with significant control

Annual reports financial information

Company filings

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