General information

Name:

Joseph Giles Ltd

Office Address:

7 Imperial Way CR0 4RR Croydon

Number: 08409947

Incorporation date: 2013-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Joseph Giles Limited is a Private Limited Company, located in 7 Imperial Way, Croydon. The headquarters' post code is CR0 4RR. This enterprise has existed seven years in the UK. Its registered no. is 08409947. The company's principal business activity number is 46900: Non-specialised wholesale trade. Its latest financial reports were submitted for the period up to 2018-12-31 and the most recent confirmation statement was released on 2019-02-19.

The knowledge we have that details this particular firm's management suggests that there are three directors: Joseph H., Giles H. and John H. who joined the team on 2013-02-19. To provide support to the directors, this particular business has been utilizing the expertise of Alison H. as a secretary since December 2014.

Executives who control the firm include: Giles H. has substantial control or influence over the company. John H. has substantial control or influence over the company. Joseph H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alison H.

Role: Secretary

Appointed: 01 December 2014

Latest update: 22 December 2019

Nina H.

Role: Secretary

Appointed: 01 December 2014

Latest update: 22 December 2019

Stephanie H.

Role: Secretary

Appointed: 01 December 2014

Latest update: 22 December 2019

Joseph H.

Role: Director

Appointed: 19 February 2013

Latest update: 22 December 2019

Giles H.

Role: Director

Appointed: 19 February 2013

Latest update: 22 December 2019

John H.

Role: Director

Appointed: 19 February 2013

Latest update: 22 December 2019

People with significant control

Giles H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joseph H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leafe Investments Ltd
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10696727
Notified on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-02-19
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 6 November 2014
Annual Accounts 31st July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31st July 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

2/4 Ash Lane

Post code:

BN16 3BZ

City / Town:

Rustington

HQ address,
2015

Address:

2/4 Ash Lane

Post code:

BN16 3BZ

City / Town:

Rustington

Accountant/Auditor,
2014 - 2015

Name:

Lucraft, Hodgson & Dawes Llp

Address:

2/4 Ash Lane

Post code:

BN16 3BZ

City / Town:

Rustington

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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