Gilks (Nantwich) Limited

Company Name	Gilks (Nantwich) Limited
Company Status	Active
Company Number	00717619
Category	Private Limited Company
Incorporation Date	12 March 1962(61 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Andrew James Oliver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(48 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Director Name	Mr Anthony David Henson
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(57 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Director Name	Mr Scott Martin Davis
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(57 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Director Name	Michael William Harthern
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	East View Monks Lane Audlem Cheshire CW3 0HP

Director Name	Nigel Rolf Walter Winzer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 April 2009)
Role	Secretary
Correspondence Address	18 Brereton Drive Nantwich Cheshire CW5 6HF

Secretary Name	Nigel Rolf Walter Winzer
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	18 Brereton Drive Nantwich Cheshire CW5 6HF

Director Name	Karen Wollaston
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tollgate Drive Audlem Crewe CW3 0EA

Director Name	Mark Colin Beeston
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years after company formation)
Appointment Duration	22 years, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Director Name	Karen Wollaston
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(36 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Director Name	David Norman Leigh
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(40 years after company formation)
Appointment Duration	12 years, 11 months (resigned 27 February 2015)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	74a Station Road Penketh Warrington Cheshire WA5 2UQ

Secretary Name	Karen Wollaston
Nationality	British
Status	Resigned
Appointed	09 April 2009(47 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Beam Street Nantwich Cheshire CW5 5LP

Contact

Website	gilks-nantwich.co.uk
Email address	[email protected]
Telephone	01270 625520
Telephone region	Crewe

Location

Registered Address	10b Beam Street Nantwich Cheshire CW5 5LP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Shareholders

6.2k at £1	Gilks (Electrical Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,386,911
Gross Profit	£1,728,038
Net Worth	£2,472,775
Cash	£909,171
Current Liabilities	£1,185,450

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2022 (11 months, 3 weeks ago)
Next Return Due	27 December 2023 (3 weeks, 1 day from now)

Charges

13 April 2022	Delivered on: 3 May 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
18 December 2019	Delivered on: 3 January 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
5 February 1999	Delivered on: 20 February 1999 Satisfied on: 23 January 2003 Persons entitled: Michael William Harthern Classification: Collateral debenture Secured details: A loan of Â£280,265 or part thereof due or to become due from doublecore limited to the chargee pursuant to a loan agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1999	Delivered on: 15 February 1999 Satisfied on: 23 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 1991	Delivered on: 28 June 1991 Satisfied on: 23 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10B beam street nantwich, cheshire. Fully Satisfied
28 February 1990	Delivered on: 8 March 1990 Satisfied on: 23 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the comany and/or newearn limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1963	Delivered on: 4 October 1963 Satisfied on: 23 January 2003 Persons entitled: Martins Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in hire purchase agreements (for details of which see doc 9). Fully Satisfied

Filing History

1 February 2021	Director's details changed for Mr Scott Martin Davis on 1 February 2021 (2 pages)
4 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 January 2021	Register inspection address has been changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to 10B Beam Street Nantwich Cheshire CW5 5LP (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
8 January 2020	Resolutions RES13 ‐ Re-guarantee/debenture 18/12/2019 (1 page)
6 January 2020	Appointment of Mr Scott Martin Davis as a director on 18 December 2019 (2 pages)
6 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 January 2020	Termination of appointment of Mark Colin Beeston as a director on 18 December 2019 (1 page)
6 January 2020	Cessation of Mark Colin Beeston as a person with significant control on 18 December 2019 (1 page)
6 January 2020	Notification of Gilks (Electrical Holdings) Limited as a person with significant control on 18 December 2019 (2 pages)
3 January 2020	Registration of charge 007176190006, created on 18 December 2019 (23 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 April 2019	Appointment of Mr Anthony David Henson as a director on 6 April 2019 (2 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
23 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
21 May 2018	Director's details changed for Andrew James Oliver on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mark Colin Beeston on 21 May 2018 (2 pages)
11 May 2018	Director's details changed for Andrew James Oliver on 10 May 2018 (2 pages)
10 May 2018	Secretary's details changed for Karen Wollaston on 10 May 2018 (1 page)
10 May 2018	Director's details changed for Karen Wollaston on 10 May 2018 (2 pages)
19 December 2017	Director's details changed for Andrew James Oliver on 28 October 2017 (2 pages)
19 December 2017	Director's details changed for Andrew James Oliver on 28 October 2017 (2 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Andrew James Oliver on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Andrew James Oliver on 1 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,150 (7 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,150 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 March 2015	Termination of appointment of David Norman Leigh as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of David Norman Leigh as a director on 27 February 2015 (1 page)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,150 (8 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,150 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,150 (8 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,150 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
4 January 2012	Director's details changed for Andrew James Oliver on 13 December 2011 (2 pages)
4 January 2012	Director's details changed for Andrew James Oliver on 13 December 2011 (2 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
7 January 2011	Secretary's details changed for Karen Wollaston on 30 October 2010 (2 pages)
7 January 2011	Secretary's details changed for Karen Wollaston on 30 October 2010 (2 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for Karen Wollaston on 30 October 2010 (2 pages)
7 January 2011	Director's details changed for Karen Wollaston on 30 October 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
13 April 2010	Appointment of Andrew James Oliver as a director (3 pages)
13 April 2010	Appointment of Andrew James Oliver as a director (3 pages)
9 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for David Norman Leigh on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for Karen Wollaston on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for Karen Wollaston on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for David Norman Leigh on 13 December 2009 (2 pages)
14 July 2009	Director's change of particulars / david leigh / 13/07/2009 (2 pages)
14 July 2009	Director's change of particulars / david leigh / 13/07/2009 (2 pages)
16 April 2009	Appointment terminated director and secretary nigel winzer (1 page)
16 April 2009	Secretary appointed karen wollaston (2 pages)
16 April 2009	Appointment terminated director and secretary nigel winzer (1 page)
16 April 2009	Secretary appointed karen wollaston (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
13 April 2009	Full accounts made up to 31 December 2008 (20 pages)
23 January 2009	Return made up to 13/12/08; full list of members (4 pages)
23 January 2009	Return made up to 13/12/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2007 (19 pages)
27 May 2008	Full accounts made up to 31 December 2007 (19 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 January 2007	Return made up to 13/12/06; full list of members (3 pages)
16 January 2007	Return made up to 13/12/06; full list of members (3 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 13/12/05; full list of members (3 pages)
1 February 2006	Return made up to 13/12/05; full list of members (3 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 October 2004	Full accounts made up to 31 December 2003 (19 pages)
22 December 2003	Return made up to 13/12/03; full list of members (8 pages)
22 December 2003	Return made up to 13/12/03; full list of members (8 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (17 pages)
27 September 2001	Full accounts made up to 31 December 2000 (17 pages)
28 December 2000	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (17 pages)
28 July 2000	Full accounts made up to 31 December 1999 (17 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 March 1999	Declaration of assistance for shares acquisition (5 pages)
1 March 1999	Declaration of assistance for shares acquisition (5 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Memorandum and Articles of Association (10 pages)
19 February 1999	Memorandum and Articles of Association (10 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 30/12/98; no change of members (4 pages)
29 January 1999	Return made up to 30/12/98; no change of members (4 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 April 1998	Full accounts made up to 30 September 1997 (13 pages)
8 April 1998	Full accounts made up to 30 September 1997 (13 pages)
23 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
27 April 1997	Full accounts made up to 30 September 1996 (13 pages)
27 April 1997	Full accounts made up to 30 September 1996 (13 pages)
9 January 1997	Return made up to 30/12/96; full list of members (6 pages)
9 January 1997	Return made up to 30/12/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 30 September 1995 (13 pages)
21 June 1996	Full accounts made up to 30 September 1995 (13 pages)
19 January 1996	Return made up to 30/12/95; no change of members (4 pages)
19 January 1996	Return made up to 30/12/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 30 September 1994 (13 pages)
11 July 1995	Full accounts made up to 30 September 1994 (13 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
5 January 1995	Return made up to 30/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 February 1994	Return made up to 30/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1993	Return made up to 30/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1992	Return made up to 30/12/91; no change of members (4 pages)
28 June 1991	Particulars of mortgage/charge (3 pages)
18 March 1991	Return made up to 30/12/90; full list of members (7 pages)
19 July 1990	Return made up to 30/12/89; full list of members (4 pages)
21 March 1990	New director appointed (2 pages)
8 March 1990	Particulars of mortgage/charge (3 pages)
6 March 1990	Director resigned (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Declaration of assistance for shares acquisition (3 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1989	Return made up to 30/12/88; full list of members (4 pages)

Gilks (Nantwich) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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