Gilt Edged Diaries Limited

Company Registration Number: 03045789

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gilt Edged Diaries Limited is a Private Company Limited by Shares first registered on 12 April 1995. Its current registered address is in Industrial Northampton, Northamptonshire.

Registered Address

REGAL CLOSE
KINGS PARK ROAD MOULTON PARK
INDUSTRIAL NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6LL

There are 11 companies currently registered at this postcode, including this one.

All companies at NN3 6LL

Registration Data

Company Number

03045789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • COOK, Michael John

    Director

    Appointed on 12 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    33 High Street
    Pitsford
    Northampton
    Northamptonshire
    NN6 9AD

  • COOK, Richard Michael

    Secretary

    Appointed on 12 April 1995

    Resigned on 31 July 2010

    Rookery Gardens
    34 Church Street, Brixworth
    Northampton
    Northamptonshire
    NN6 9BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1995

    Resigned on 12 April 1995

    26
    Church Street
    London
    NW8 8EP

  • COOK, Richard Michael

    Director

    Appointed on 12 April 1995

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Rookery Gardens
    34 Church Street, Brixworth
    Northampton
    Northamptonshire
    NN6 9BZ

This information was most recently updated 27/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXQQY. Transaction: MzE3NDgyMTEyMmFkaXF6a2N4.

  2. 7 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XL5KIY. Transaction: MzE2NjEzMzY3NWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSKWJ. Transaction: MzE0ODIxOTAyN2FkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF3397. Transaction: MzEzOTUxNTk0OGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUFGP. Transaction: MzEyMzUzMTU1NGFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39Q50VM. Transaction: MzEwMTYyOTk3MWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CG2YI. Transaction: MzA5OTQ3OTQ3MWFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJZ60O. Transaction: MzA5MjYwNDU1OGFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ9S3. Transaction: MzA3NjI5NzA2NWFkaXF6a2N4.

  10. 13 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCMZVD. Transaction: MzA2OTM1NDMwM2FkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHBJD. Transaction: MzA1NzMxODYzM2FkaXF6a2N4.

  12. 8 December 2011 Amended full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: AG7JAZRG. Transaction: MzA0ODY5ODQwNmFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJV93ZVH. Transaction: MzA0ODU4MTE1MGFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEBULTF9. Transaction: MzAzNTg3ODg4MmFkaXF6a2N4.

  15. 3 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7OOVPLY. Transaction: MzAyODE1NjQyM2FkaXF6a2N4.

  16. 16 August 2010 Termination of appointment of Richard Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY59UMLA. Transaction: MzAyMTQ3NjMxOWFkaXF6a2N4.

  17. 16 August 2010 Termination of appointment of Richard Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY53FMLP. Transaction: MzAyMTQ3NTk1NWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XJU7OJBZ. Transaction: MzAxNDA5MzcxNmFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Mr Richard Michael Cook on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJU7NJBY. Transaction: MzAxMzg1MDg2MWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Michael John Cook on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJU7MJBX. Transaction: MzAxMzg1MDg1OGFkaXF6a2N4.

  21. 3 February 2010 Amended full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: PPB2YGUZ. Transaction: MzAwODU5NTM3MGFkaXF6a2N4.

  22. 20 November 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PW1K0F4P. Transaction: MzAwMzM1OTA5NWFkaXF6a2N4.

  23. 2 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPRHADY. Transaction: MjAzNDE3MzUwM2FkaXF6a2N4.

  24. 11 July 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC7941AH. Transaction: MjAwODg0MzUyMWFkaXF6a2N4.

  25. 18 June 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81R40OP. Transaction: MjAwNzQ0MzY5N2FkaXF6a2N4.

  26. 24 May 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTY4NmFkaXF6a2N4.

  27. 22 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNjYzNmFkaXF6a2N4.

  28. 14 June 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxNzQ2MWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0ODUzMmFkaXF6a2N4.

  30. 2 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjU3NzAyM2FkaXF6a2N4.

  31. 29 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4Mzc3OGFkaXF6a2N4.

  32. 20 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMxMjMxMGFkaXF6a2N4.

  33. 2 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MjgxOGFkaXF6a2N4.

  34. 22 October 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk1MDY5NmFkaXF6a2N4.

  35. 14 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3MDY4NGFkaXF6a2N4.

  36. 23 September 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDYyOTQ0M2FkaXF6a2N4.

  37. 26 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyNjcxMmFkaXF6a2N4.

  38. 7 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDYwNzQzMmFkaXF6a2N4.

  39. 23 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMTMwN2FkaXF6a2N4.

  40. 8 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM5MDA4MGFkaXF6a2N4.

  41. 9 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxMDQ4MGFkaXF6a2N4.

  42. 18 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM0OTczMmFkaXF6a2N4.

  43. 22 April 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3NTEyMGFkaXF6a2N4.

  44. 30 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NzY0NDE4N2FkaXF6a2N4.

  45. 21 April 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0MTc0OGFkaXF6a2N4.

  46. 13 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwODc4OTE0NmFkaXF6a2N4.

  47. 8 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMDEzOGFkaXF6a2N4.

  48. 30 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDEwMjA4MWFkaXF6a2N4.

  49. 7 May 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxNTc5OWFkaXF6a2N4.

  50. 20 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjgyMTk1M2FkaXF6a2N4.

  51. 12 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk4OTk2MGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


donkey dicks comst bedes school rotherhamrosary school stroudhomeline building products ltdladles and jellyspoonskilt hire essexjsj metal recycling ltdron mathison net worthkingsteignton swimming poolsungard heathrowsodick europemattison scaffoldingpogo filmscriteckddg constructionkapow giftskeith hutton xtotenant findersinternational motors orland parkhersham technology parkregus citypointperformance technical racingtiger cub marlowburghley vetsimperial cars swanwickmb distribution cleveland ltdlondon waterproofing solutionsswitch2mobileinnovate liftsmclays van hiresamsi wilmslowsoraya chabarekwatan cargobalfour beatty redhillsaffron walden barberssouth manchester synagoguenisa thai massagegtw enterprisesxtend barre ukbuchanan orthoticstrapstar portobelloamie bone watfordscunthorpe john roeswegon serviceprime scaffoldbarton timbertonks and firkinfirth rixson forgings ltdgoldeneye micropigmentationbarnsley catering servicesellison motors liverpoolrichard hanson doughty hansonfoxholes bishops castlegbm digital technologiesdeekay recruitmentthe journey church lisburnopticians haywards heathafi group ltdtriten internationalrainford charcoal grilleventualizehadfield motorsb&s scrap recyclingmontalto medical centre ballynahinchdavid payne homessiteminder distribution limitedage concern wandsworthshoreditch carshylight electronicsbaby barn warwickshireabacus nursery aberdeeninterplex pmppizza eastcote