Gilmourbanks Limited
Company Profile
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MicroGilmourbanks Limited
03003104•Private Limited With Share Capital
Atria Spa Road, Bolton, BL14AG
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Incorporated
19/12/1994
Company Age
31 years
Directors
6
Employees
14
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Gilmourbanks Limited (03003104) is a private limited with share capital incorporated on 19/12/1994 (31 years old) and registered in bolton, BL14AG. The company operates under SIC code 87900 and is classified as Micro.
Gilmourbanks limited is a hospital & health care company based out of regency house 45-51 chorley new road, bolton, united kingdom.
Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 19/12/1994
BL14AG
14 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£1.72M
Net Assets
£1.63M
Turnover
£1.65M
Cash
£160
Key Metrics
14
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2024
Legacy
Category:Accounts
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Legacy
Category:Other
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date06/06/2025
Latest Accounts31/08/2024
Trading Addresses
Atria, Spa Road, Bolton, BL14AGRegistered
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