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Company Information for

GILTBUILD LIMITED

SUTTON HOUSE, 4 COLES LANE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NE,
Company Registration Number
01883455
Private Limited Company
Active

Company Overview

About Giltbuild Ltd
GILTBUILD LIMITED was founded on 1985-02-06 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Giltbuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILTBUILD LIMITED
 
Legal Registered Office
SUTTON HOUSE
4 COLES LANE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1NE
Other companies in B72
 
Filing Information
Company Number 01883455
Company ID Number 01883455
Date formed 1985-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB410036028  
Last Datalog update: 2023-10-08 07:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILTBUILD LIMITED
The accountancy firm based at this address is C.B. JORDAN LTD.
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Company Officers of GILTBUILD LIMITED

Current Directors
Officer Role Date Appointed
COLIN BRYNLEY JORDAN
 Company Secretary 1991-09-11
MARK JORDAN
 Director 1991-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT JORDAN
 Director 1994-09-05 1997-10-01
MALCOLM JAMES JORDAN
 Director 1991-09-11 1994-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BRYNLEY JORDAN SUTTON MARKETING SERVICES LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Dissolved 2016-08-02
COLIN BRYNLEY JORDAN MEADOWLANDS FISHERIES LTD. Company Secretary 2004-06-28 CURRENT 2003-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mark Jordan on 2012-09-17
2013-08-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23MG01Particulars of a mortgage or charge / charge no: 3
2011-11-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0111/09/11 ANNUAL RETURN FULL LIST
2010-10-19AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Mark Jordan on 2009-10-31
2010-09-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0111/09/09 ANNUAL RETURN FULL LIST
2008-12-18363aReturn made up to 11/09/08; full list of members
2008-09-30AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-11-19AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-01363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-23363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-10-24363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-11-17363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-09363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-16363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-07363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-10-30363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-10-3088(2)RAD 28/02/96--------- £ SI 97@1
1996-01-24AAFULL ACCOUNTS MADE UP TO 28/02/95
1996-01-23363(288)DIRECTOR RESIGNED
1996-01-23363sRETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1996-01-2388(2)AD 02/01/90--------- £ SI 1@1
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
1994-12-21AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-10-06363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-10-06288NEW DIRECTOR APPOINTED
1994-09-26288DIRECTOR'S PARTICULARS CHANGED
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1994-01-07AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-07-02395PARTICULARS OF MORTGAGE/CHARGE
1993-01-07AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-07-06AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-12-11363bRETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
1991-04-16363RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1989-09-26363RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1989-04-04363RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to GILTBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILTBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 1993-07-02 Outstanding MIDLAND BANK PLC
CHARGE 1985-03-08 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 180,952
Provisions For Liabilities Charges 2012-02-29 £ 13,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILTBUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 35,551
Current Assets 2012-02-29 £ 257,784
Debtors 2012-02-29 £ 214,233
Fixed Assets 2012-02-29 £ 114,225
Shareholder Funds 2012-02-29 £ 177,962
Stocks Inventory 2012-02-29 £ 8,000
Tangible Fixed Assets 2012-02-29 £ 114,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILTBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILTBUILD LIMITED
Trademarks
We have not found any records of GILTBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILTBUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as GILTBUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILTBUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILTBUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILTBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B72 1NE