St Gyles Ltd in Sywell NORTHAMPTON

St Gyles Ltd NORTHAMPTON

St Gyles started in year 2003 as Private Limited Company with registration number 04651421. The St Gyles company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northampton at Thistle Down Barn Holcot Lane. Postal code: NN6 0BG.

At the moment there are 2 directors in the the firm, namely Patricia D. and Robert D.. In addition one secretary - Patricia D. - is with the company. As of 15 May 2024, there was 1 ex director - Kathryn O.. There were no ex secretaries.

St Gyles Ltd Address / Contact

Office Address	Thistle Down Barn Holcot Lane
Office Address2	Sywell
Town	Northampton
Post code	NN6 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651421
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Patricia D.

Position: Director

Appointed: 03 February 2003

Patricia D.

Position: Secretary

Appointed: 03 February 2003

Robert D.

Position: Director

Appointed: 03 February 2003

Kathryn O.

Position: Director

Appointed: 03 February 2003

Resigned: 08 January 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Robert D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-102 283	-102 283

Balance Sheet
Cash Bank In Hand	1 201	1 201
Current Assets	8 202	8 202
Debtors	7 001	7 001
Net Assets Liabilities			-101 534	-101 534	-101 534	-101 534	-101 534	-101 534

Reserves/Capital
Called Up Share Capital	101	101
Profit Loss Account Reserve	-102 384	-102 384
Shareholder Funds	-102 283	-102 283

Other
Accumulated Amortisation Impairment Intangible Assets			31 000	31 000	31 000	31 000	31 000
Creditors			1	1	1	1	1	101 533
Creditors Due Within One Year	110 485	110 485
Intangible Assets Gross Cost			31 000	31 000	31 000	31 000	31 000
Intangible Fixed Assets Aggregate Amortisation Impairment	31 000	31 000
Intangible Fixed Assets Cost Or Valuation	31 000	31 000
Net Current Assets Liabilities	-102 283	-102 283	-101 533	-101 533	-101 533	-101 533	-101 533	-101 533
Number Shares Allotted		1
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors			1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-102 283	-102 283	-101 533	-101 533	-101 533	-101 533	-101 533	-101 533

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 22nd, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 17th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th February 2016: 101.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 24th November 2006. Value of each share 1.000 £, total number of shares: 101. filed on: 11th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 24th November 2006. Value of each share 1.000 £, total number of shares: 101. filed on: 11th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, April 2007	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, August 2005	resolution
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, August 2005	resolution	Free Download
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 3rd February 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd February 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (9 pages)

St Gyles Ltd NORTHAMPTON

St Gyles Ltd Address / Contact

Company Information / Profile

Company staff

Patricia D.

Patricia D.

Robert D.

Kathryn O.

People with significant control

Annual reports financial information

Company filings

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