Gills Meat Products Limited
Company Profile
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SmallGills Meat Products Limited
00943155•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
27/11/1968
Company Age
57 years
Directors
3
Employees
64
SIC Code
10110
Risk
low risk
Company Overview
Registration, classification & business activity
Gills Meat Products Limited (00943155) is a private limited with share capital incorporated on 27/11/1968 (57 years old) and registered in london, WC2H9JQ. The company operates under SIC code 10110 - processing and preserving of meat.
Gills meat products limited is a company based out of c/o f a gill ltd parkfields, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 10110
Small
Incorporated 27/11/1968
WC2H9JQ
64 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£2.17M
Net Assets
£701.4K
Est. Turnover
£6.58M
AI Estimated
Unreported
Cash
£128.2K
Key Metrics
64
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
—
Category:—
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Move Registers To Sail Company
Category:Address
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:20-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:05-02-2000
Resolution
Category:Resolution
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-1996
Legacy
Category:Annual Return
Date:28-01-1996
Legacy
Category:Address
Date:26-01-1996
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Broad Lanes, Bilston, West Midlands, WV140RY
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
6
Contact
01902331141
71-75 Shelton Street, Covent Garden, London, WC2H9JQ