G.P. Gill Limited

Company Name	G.P. Gill Limited
Directors	Gary Peter Gill and Zoey Jack
Company Status	Active
Company Number	02975238
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Gary Peter Gill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Tree Surgeon/Landscaping
Country of Residence	England
Correspondence Address	72 Tinkler Stile Thackley Bradford BD10 8WJ

Secretary Name	Mrs Pamela Gill
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	72 Tinkler Stile Thackley Bradford BD10 8WJ

Director Name	Mrs Zoey Jack
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Park Industrial Estate Tong Park Hollins Hill Baildon Shipley West Yorkshire BD17 7QB

Contact

Website	gpgill.co.uk
Telephone	01274 598989
Telephone region	Bradford

Location

Registered Address	Tong Park Industrial Estate Tong Park Hollins Hill Baildon Shipley West Yorkshire BD17 7QB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

50 at £1	Gary Peter Gill 50.00% Ordinary
50 at £1	Pamela Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,474
Cash	£329
Current Liabilities	£40,170

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

3 January 1997	Delivered on: 9 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 January 1997

Delivered on: 9 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 January 2021	Secretary's details changed for Mrs Pamela Gill on 25 January 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Gary Peter Gill on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Gary Peter Gill on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Gary Peter Gill on 7 August 2009 (1 page)
12 January 2010	Secretary's details changed for Mrs Pamela Gill on 7 August 2009 (1 page)
12 January 2010	Director's details changed for Gary Peter Gill on 7 August 2009 (1 page)
12 January 2010	Secretary's details changed for Mrs Pamela Gill on 7 August 2009 (1 page)
12 January 2010	Director's details changed for Gary Peter Gill on 7 August 2009 (1 page)
12 January 2010	Secretary's details changed for Mrs Pamela Gill on 7 August 2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
12 January 2009	Secretary's change of particulars / pamela gill / 31/05/2008 (2 pages)
12 January 2009	Secretary's change of particulars / pamela gill / 31/05/2008 (2 pages)
12 January 2009	Secretary's change of particulars / pamela gill / 31/05/2008 (2 pages)
12 January 2009	Secretary's change of particulars / pamela gill / 31/05/2008 (2 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 January 2008	Return made up to 01/01/08; full list of members (2 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Return made up to 01/01/08; full list of members (2 pages)
21 January 2008	Secretary's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Registered office changed on 05/07/07 from: butterfield industrial estate otley road baildon shipley bradford west yorkshire BD17 7HT (1 page)
5 July 2007	Registered office changed on 05/07/07 from: butterfield industrial estate otley road baildon shipley bradford west yorkshire BD17 7HT (1 page)
22 January 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 January 2005	Return made up to 01/01/05; full list of members (6 pages)
11 January 2005	Return made up to 01/01/05; full list of members (6 pages)
8 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 January 2004	Return made up to 01/01/04; full list of members (6 pages)
9 January 2004	Return made up to 01/01/04; full list of members (6 pages)
25 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
25 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 January 2003	Return made up to 01/01/03; full list of members (6 pages)
10 January 2003	Return made up to 01/01/03; full list of members (6 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 (6 pages)
29 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 (6 pages)
7 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
7 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
10 January 2001	Return made up to 01/01/01; full list of members (6 pages)
10 January 2001	Return made up to 01/01/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (7 pages)
29 January 2000	Return made up to 01/01/00; full list of members (6 pages)
29 January 2000	Return made up to 01/01/00; full list of members (6 pages)
5 October 1999	Full accounts made up to 30 September 1998 (8 pages)
5 October 1999	Full accounts made up to 30 September 1998 (8 pages)
20 January 1999	Return made up to 01/01/99; full list of members (6 pages)
20 January 1999	Return made up to 01/01/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
29 January 1998	Return made up to 01/01/98; full list of members (6 pages)
29 January 1998	Return made up to 01/01/98; full list of members (6 pages)
15 September 1997	Full accounts made up to 30 September 1996 (8 pages)
15 September 1997	Full accounts made up to 30 September 1996 (8 pages)
27 June 1997	Registered office changed on 27/06/97 from: 60 cheltenham road wrose bradford west yorkshire BD2 1QQ (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 60 cheltenham road wrose bradford west yorkshire BD2 1QQ (1 page)
24 January 1997	Return made up to 01/01/97; no change of members (4 pages)
24 January 1997	Return made up to 01/01/97; no change of members (4 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
1 July 1996	Full accounts made up to 30 September 1995 (7 pages)
1 July 1996	Full accounts made up to 30 September 1995 (7 pages)