Gilbert Meher Ltd

Company Name	Gilbert Meher Ltd
Company Status	Active
Company Number	07523785
Category	Private Limited Company
Incorporation Date	9 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Jonathon Brooks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(same day as company formation)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	1 East Parade 4th Floor Leeds LS1 2AA

Director Name	Mr Jonathon Stewart
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fountain Street Morley Leeds LS27 9AE

Director Name	Mr Graeme Alexander Dobson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4, 1 East Parade Leeds LS1 2DE

Director Name	Mr Sean Patrick Rowlands
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	115 Stanks Drive Swarcliffe Leeds LS14 5NS

Contact

Website	gilbertmeher.com
Email address	[email protected]
Telephone	01858 923874
Telephone region	Market Harborough

Location

Registered Address	Floor 4, 1 East Parade Leeds LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

33 at £1	Graeme Dobson 33.33% Ordinary
33 at £1	Jonathon Brooks 33.33% Ordinary
33 at £1	Jonathon Stewart 33.33% Ordinary

Financials

Year	2014
Net Worth	£170,511
Current Liabilities	£60,106

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 4 weeks from now)

Charges

28 February 2022	Delivered on: 28 February 2022 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

28 February 2022

Delivered on: 28 February 2022
Persons entitled: Skipton Business Finance LTD

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

5 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 January 2023	Confirmation statement made on 29 November 2022 with updates (4 pages)
24 November 2022	Director's details changed for Mr Jonathon Stewart on 24 November 2022 (2 pages)
17 June 2022	Cessation of Jonathon Stewart as a person with significant control on 10 February 2022 (1 page)
17 June 2022	Cessation of Jonathon Brooks as a person with significant control on 10 February 2022 (1 page)
17 June 2022	Notification of Jhog Investments Limited as a person with significant control on 10 February 2022 (2 pages)
17 June 2022	Notification of Jks Invest Limited as a person with significant control on 10 February 2022 (2 pages)
17 June 2022	Notification of Dank Holdings Limited as a person with significant control on 10 February 2022 (2 pages)
17 June 2022	Cessation of Graeme Alexander Dobson as a person with significant control on 10 February 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
16 March 2022	Confirmation statement made on 29 November 2021 with updates (5 pages)
28 February 2022	Registration of charge 075237850001, created on 28 February 2022 (13 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
2 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 July 2020	Notification of Jonathon Stewart as a person with significant control on 6 April 2016 (2 pages)
30 July 2020	Withdrawal of a person with significant control statement on 30 July 2020 (2 pages)
30 July 2020	Notification of Graeme Alexander Dobson as a person with significant control on 6 April 2016 (2 pages)
30 July 2020	Notification of Jonathon Brooks as a person with significant control on 6 April 2016 (2 pages)
28 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
20 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
22 November 2019	Director's details changed for Mr Jonathon Brooks on 22 November 2019 (2 pages)
18 November 2019	Registered office address changed from C/O George Barker & Co 19 Fountain Street Morley Leeds LS27 9AE to Floor 4, 1 East Parade Leeds LS1 2DE on 18 November 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
22 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
31 December 2016	Director's details changed for Mr Jonathon Stewart on 29 December 2016 (2 pages)
31 December 2016	Director's details changed for Mr Graeme Alexander Dobson on 29 December 2016 (2 pages)
31 December 2016	Director's details changed for Mr Graeme Alexander Dobson on 29 December 2016 (2 pages)
31 December 2016	Director's details changed for Mr Jonathon Stewart on 29 December 2016 (2 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (5 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 99 (5 pages)
29 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 99 (5 pages)
29 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 99 (5 pages)
16 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (5 pages)
16 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (5 pages)
16 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (5 pages)
16 April 2014	Registered office address changed from Broadgate the Headrow Leeds LS1 8EQ England on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Broadgate the Headrow Leeds LS1 8EQ England on 16 April 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 September 2013	Appointment of Mr Graeme Alexander Dobson as a director (2 pages)
27 September 2013	Appointment of Mr Graeme Alexander Dobson as a director (2 pages)
19 June 2013	Registered office address changed from the Bungalow Bowcliffe Hall Great North Road Bramham Wetherby West Yorkshire LS23 6LW England on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from the Bungalow Bowcliffe Hall Great North Road Bramham Wetherby West Yorkshire LS23 6LW England on 19 June 2013 (1 page)
19 June 2013	Director's details changed for Mr Jonathon Brooks on 20 December 2012 (2 pages)
19 June 2013	Director's details changed for Mr Jonathon Brooks on 20 December 2012 (2 pages)
19 June 2013	Appointment of Mr Jonathan Stewart as a director (2 pages)
19 June 2013	Appointment of Mr Jonathan Stewart as a director (2 pages)
26 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
2 November 2012	Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 November 2012	Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 June 2012	Termination of appointment of Sean Rowlands as a director (1 page)
20 June 2012	Termination of appointment of Sean Rowlands as a director (1 page)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from 115 Stanks Drive Swarcliffe Leeds LS14 5NS United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 115 Stanks Drive Swarcliffe Leeds LS14 5NS United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 115 Stanks Drive Swarcliffe Leeds LS14 5NS United Kingdom on 4 August 2011 (1 page)
9 February 2011	Incorporation (21 pages)
9 February 2011	Incorporation (21 pages)