Gill 1 Limited

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Gill 1 Limited

08031151Private Limited With Share Capital

11 New Street, Aberavon, Port Talbot, SA126HG
Incorporated

16/04/2012

Company Age

14 years

Directors

1

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gill 1 Limited (08031151) is a private limited with share capital incorporated on 16/04/2012 (14 years old) and registered in port talbot, SA126HG. The company operates under SIC code 68100 - buying and selling of own real estate.

Gill sensors & controls, a constituent of the gill group, is a designer and manufacturer of precision sensors and gas engine controls.since its creation in 1985, the company has remained a family business, today guided by second generation family members in a professional leadership team. this means...

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/04/2012
SA126HG
2 employees

Financial Overview

Total Assets

£462.7K

Liabilities

£298.5K

Net Assets

£164.2K

Cash

£1.5K

Key Metrics

2

Employees

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:16-04-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

11 New Street, Aberavon, Port Talbot, SA126HGRegistered
Bradbury House, Mission Court, Newport, Gwent, NP202DW

Contact

01590613900
info@gillsc.comsupport@gillsc.com
gillsc.com
11 New Street, Aberavon, Port Talbot, SA126HG