M J Gillingham Ltd in Severalls Industrial Park COLCHESTER

M J Gillingham Ltd COLCHESTER

M J Gillingham started in year 2004 as Private Limited Company with registration number 05023794. The M J Gillingham company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Colchester at 7 Kings Court Newcomen Way. Postal code: CO4 9RA. Since 2008/12/22 M J Gillingham Ltd is no longer carrying the name M J Timber.

The firm has one director. Martin G., appointed on 23 January 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - David B.. There were no ex directors.

M J Gillingham Ltd Address / Contact

Office Address	7 Kings Court Newcomen Way
Office Address2	Severalls Industrial Park
Town	Colchester
Post code	CO4 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023794
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Martin G.

Position: Director

Appointed: 23 January 2004

David B.

Position: Secretary

Appointed: 23 January 2004

Resigned: 01 December 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mjg Holdings Ltd from Colchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mjg Holdings Ltd

11 De Grey Square De Grey Road, Severalls Industrial Park, Colchester, Essex, CO4 5YQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09464244
Notified on	25 January 2021
Nature of control:	75,01-100% shares

Martin G.

Notified on	22 January 2017
Ceased on	25 January 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

M J Timber	December 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	59 144	77 767

Balance Sheet
Cash Bank On Hand		10 003	2 703	2 517	825	90	107	50	1 958
Current Assets		86 253	50 531	39 834	57 187	791	3 215	812	1 958
Debtors	46 028	76 250	47 828	37 317	56 362	701	3 108	762
Net Assets Liabilities		77 767	46 345	26 302	4 261	-8 719	-1 629	-2 374	-1 130
Other Debtors		53 730	39 017	6 762	5 030
Property Plant Equipment		15 743	14 706	16 877	13 161
Intangible Fixed Assets	19 492
Tangible Fixed Assets	19 492	15 743

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	58 944	77 567
Shareholder Funds	59 144	77 767

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 278	9 880	12 775	16 491	20 111	20 111	20 111
Additions Other Than Through Business Combinations Property Plant Equipment			1 565	5 066
Amounts Owed By Group Undertakings Participating Interests		10 694		26 681
Amounts Owed By Related Parties				26 681	48 881	701	3 108	762
Amounts Owed To Group Undertakings					54 163				801
Amounts Owed To Group Undertakings Participating Interests			6 138
Average Number Employees During Period		2	3	3		1	1	1	1
Bank Borrowings Overdrafts								82
Corporation Tax Payable		14 368	549
Creditors		23 896	18 391	29 918	65 115	690	2 380	1 394	1 968
Depreciation Rate Used For Property Plant Equipment			10	25
Future Minimum Lease Payments Under Non-cancellable Operating Leases		63 480	56 652	47 264	47 264	33 365	29 440	25 359	19 471
Increase From Depreciation Charge For Year Property Plant Equipment			2 602	2 895	3 716
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment						8 044
Net Current Assets Liabilities	40 153	62 357	32 140	9 916	-7 928	101	835	-582	-10
Number Shares Issued Fully Paid						2 000
Other Creditors		6 700	7 038	20 645	6 047	7	877	1 312	875
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 425
Other Disposals Property Plant Equipment						9 541
Other Taxation Social Security Payable		1 263	2 174	6 555	4 795	683	1 503		292
Par Value Share		0				10
Property Plant Equipment Gross Cost		23 021	24 586	29 652	29 652	20 111	20 111	20 111
Provisions For Liabilities Balance Sheet Subtotal				491	972	8 820	2 464	1 792	1 120
Taxation Including Deferred Taxation Balance Sheet Subtotal		333	501	491
Total Assets Less Current Liabilities	59 645	78 100	46 846	26 793	5 233	101
Trade Creditors Trade Payables		1 565	2 492	2 718	110
Trade Debtors Trade Receivables		11 826	8 811	3 874	2 451
Cash Bank	40 456	10 003
Creditors Due Within One Year	46 331	23 896
Fixed Assets	19 492	15 743
Net Assets Liability Excluding Pension Asset Liability	59 144	77 767
Number Shares Allotted	2 000	2 000
Provisions For Liabilities Charges	501	333
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Cost Or Valuation	24 359	23 021
Tangible Fixed Assets Depreciation	4 867	7 278
Tangible Fixed Assets Depreciation Charged In Period		2 565
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		154
Tangible Fixed Assets Disposals		1 338

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/08. New Address: 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ. Previous address: 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA filed on: 8th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/08. New Address: 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ. Previous address: 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA filed on: 8th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 18th, April 2018	accounts	Free Download (9 pages)
CH01	On 2018/03/07 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/01/22 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, April 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 12th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/03	capital
SH01	200.00 GBP is the capital in company's statement on 2014/06/10 filed on: 9th, July 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014/06/10 filed on: 9th, July 2014	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/03/10 from Suite 213 Ewer House 44-46 Crouch Street Colchester CO3 3HH filed on: 10th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 20th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 9th, March 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/01/27 from C/O J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT filed on: 27th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 14th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed m j timber LIMITEDcertificate issued on 22/12/08 filed on: 20th, December 2008	change of name	Free Download (2 pages)
288b	On 2008/12/17 Appointment terminated secretary filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/01 with shareholders record filed on: 1st, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, March 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, April 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (18 pages)