Apl Gillows Limited

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Micro

Apl Gillows Limited

08512396•Private Limited With Share Capital

All Souls College High Street, Oxford, OX14AL
WebsiteEmail441524541251

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Incorporated

01/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Apl Gillows Limited (08512396) is a private limited with share capital incorporated on 01/05/2013 (12 years old) and registered in oxford, OX14AL. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/05/2013
OX14AL

Financial Overview

Total Assets

£8.50M

Liabilities

£8.32M

Net Assets

£180.6K

Cash

£51.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david john charles renton
director
R
ross peter owen
director
Y
yaima bacallao
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Resolution
Category:Resolution
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:22-05-2013
Change Of Name Notice
Category:Change Of Name
Date:22-05-2013
Incorporation Company
Category:Incorporation
Date:01-05-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025

Trading Addresses

21 Castle Hill, Lancaster, Lancashire, LA11YN
High Street, Oxford, OX14ALRegistered

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Contact

441524541251
info@cityblockgroup.co.uk
cityblockgroup.co.uk
All Souls College High Street, Oxford, OX14AL