Gillian & Baines Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2025-01-31 | |
Trade Debtors | £421,112 | -20.61% |
Employees | £13 | -23.08% |
Total assets | £364,166 | +35.37% |
GILLIAN & BAINES (GB) LIMITED
NEWCO ENGINEERING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05283626 |
Record last updated |
Tuesday, May 23, 2023 12:25:27 PM UTC |
Official Address |
Gillian Baines Limited Common Lane Knottingley
There are 3 companies registered at this street
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Locality |
Knottingley |
Region |
Wakefield, England |
Postal Code |
WF118BN
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Sector |
Manufacture of other fabricated metal products n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 17, 2023 |
Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
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Registry |
May 17, 2023 |
Appointment of a woman as Secretary
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Registry |
May 17, 2023 |
Two appointments: a man and a woman
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Registry |
Dec 23, 2019 |
Appointment of a woman as Secretary
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Financials |
Mar 24, 2014 |
Annual accounts
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Registry |
Dec 9, 2013 |
Annual return
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Registry |
Dec 5, 2012 |
Annual return 5283...
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Financials |
Nov 21, 2012 |
Annual accounts
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Registry |
Dec 21, 2011 |
Annual return
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Registry |
Dec 21, 2011 |
Change of particulars for director
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Registry |
Dec 21, 2011 |
Change of particulars for director 5283...
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Registry |
Dec 21, 2011 |
Change of particulars for director
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
May 26, 2011 |
Return of allotment of shares
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Registry |
May 24, 2011 |
Memorandum of association
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Registry |
May 24, 2011 |
Authority- purchase shares other than from capital
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Financials |
May 16, 2011 |
Annual accounts
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Registry |
Nov 26, 2010 |
Annual return
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Financials |
Dec 11, 2009 |
Annual accounts
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Registry |
Dec 9, 2009 |
Annual return
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Financials |
Jan 22, 2009 |
Annual accounts
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Registry |
Nov 25, 2008 |
Annual return
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Registry |
Aug 18, 2008 |
Resignation of a director
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Registry |
Aug 12, 2008 |
Resignation of one Manager and one Director (a man)
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Financials |
Feb 6, 2008 |
Annual accounts
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Registry |
Nov 21, 2007 |
Annual return
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Registry |
Nov 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 21, 2007 |
Notice of change of directors or secretaries or in their particulars 5283...
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Registry |
Aug 29, 2007 |
Change in situation or address of registered office
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Registry |
Mar 20, 2007 |
Change in situation or address of registered office 5283...
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Registry |
Nov 24, 2006 |
Annual return
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Registry |
Nov 22, 2006 |
Memorandum of association
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Registry |
Nov 22, 2006 |
Alteration to memorandum and articles
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Financials |
Oct 25, 2006 |
Annual accounts
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Financials |
Nov 25, 2005 |
Annual accounts 5283...
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Registry |
Nov 25, 2005 |
Annual return
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Registry |
Sep 7, 2005 |
Notice of increase in nominal capital
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Registry |
Sep 7, 2005 |
Change of accounting reference date
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Registry |
Sep 7, 2005 |
£ nc 1000/1500000
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Registry |
Sep 7, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 7, 2005 |
Authorised allotment of shares and debentures
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Registry |
Sep 7, 2005 |
Section 175 comp act 06 08
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Registry |
Sep 6, 2005 |
Company name change
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Registry |
Sep 6, 2005 |
Change of name certificate
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Registry |
Sep 3, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 1, 2005 |
Particulars of a mortgage or charge 5283...
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Registry |
Apr 21, 2005 |
Change in situation or address of registered office
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Registry |
Apr 18, 2005 |
Company name change
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Registry |
Apr 18, 2005 |
Change of name certificate
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Registry |
Nov 23, 2004 |
Resignation of a director
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Registry |
Nov 23, 2004 |
Appointment of a director
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Registry |
Nov 23, 2004 |
Change in situation or address of registered office
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Registry |
Nov 23, 2004 |
Appointment of a director
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Registry |
Nov 23, 2004 |
Appointment of a director 5283...
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Registry |
Nov 23, 2004 |
Resignation of a secretary
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Registry |
Nov 23, 2004 |
Appointment of a director
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Registry |
Nov 11, 2004 |
Six appointments: 2 companies and 4 men
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