General information

Name:

Gillvine Ltd

Office Address:

Regency House 45-51 Chorley New Road BL1 4QR Bolton

Number: 04873993

Incorporation date: 2003-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04873993 is the reg. no. used by Gillvine Limited. The firm was registered as a Private Limited Company on 2003-08-21. The firm has been active on the British market for twenty one years. The enterprise may be found at Regency House 45-51 Chorley New Road in Bolton. The postal code assigned to this address is BL1 4QR. This firm's declared SIC number is 74990 meaning Non-trading company. The firm's latest financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/08/11.

For this particular business, the full scope of director's duties have so far been executed by Martyn B. who was assigned this position in 2003. Moreover, the managing director's tasks are regularly backed by a secretary - Shirley B., who was officially appointed by this specific business in 2003.

Company staff

Shirley B.

Role: Secretary

Appointed: 31 October 2003

Latest update: 26 March 2024

Martyn B.

Role: Director

Appointed: 21 August 2003

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Martyn B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Shirley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Investments Fixed Assets 152,595
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments In Group Undertakings Participating Interests 152,595
Net Assets Liabilities Subsidiaries 986,176
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 193,050
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 152,595
Investments In Group Undertakings Participating Interests 152,595
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 223,142
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 152,595
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 213,599
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments In Group Undertakings Participating Interests 152,595
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 142,737
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Investments Fixed Assets 152,595
Investments In Group Undertakings Participating Interests 152,595
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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