Company number 04970697
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY, LS22 7FD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILLBECK ASSOCIATES LIMITED are www.gillbeckassociates.co.uk, and www.gillbeck-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillbeck Associates Limited is a Private Limited Company.
The company registration number is 04970697. Gillbeck Associates Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Gillbeck Associates Limited is 2nd Floor Flockton House Audby Lane Wetherby Ls22 7fd. The company`s financial liabilities are £14.87k. It is £10.05k against last year. The cash in hand is £8.34k. It is £1.13k against last year. And the total assets are £35.95k, which is £4.07k against last year. POTTER, Adrian Robert is a Secretary of the company. GOOCH, David is a Director of the company. POTTER, Adrian Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary POTTER, Heidi Alyce has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
gillbeck associates Key Finiance
LIABILITIES
£14.87k
+208%
CASH
£8.34k
+15%
TOTAL ASSETS
£35.95k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 20 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 20 November 2003
Persons With Significant Control
Mr David Gooch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Robert Potter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILLBECK ASSOCIATES LIMITED Events
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Secretary's details changed for Adrian Robert Potter on 30 September 2014
...
... and 40 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 12-14 saint mary's street newport shropshire TF10 7AB
02 Mar 2004
Company name changed ashstock 2078 LIMITED\certificate issued on 02/03/04
20 Nov 2003
Incorporation