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Home > England & Wales Companies > GILT FINANCE & LEASING LIMITED
Company Information for

GILT FINANCE & LEASING LIMITED

4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX,
Company Registration Number
02127065
Private Limited Company
Active

Company Overview

About Gilt Finance & Leasing Ltd
GILT FINANCE & LEASING LIMITED was founded on 1987-04-30 and has its registered office in Wetherby. The organisation's status is listed as "Active". Gilt Finance & Leasing 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
GILT FINANCE & LEASING LIMITED
 
Legal Registered Office
4 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX
Other companies in LS22
 
Filing Information
Company Number 02127065
Company ID Number 02127065
Date formed 1987-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447767012  
Last Datalog update: 2022-01-07 13:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILT FINANCE & LEASING LIMITED
The accountancy firm based at this address is PETER HOWARD FOREMAN LIMITED
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Company Officers of GILT FINANCE & LEASING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LAURA SUMMARSELL
 Company Secretary 1991-01-03
ROY LESLIE SELF
 Director 1991-04-01
CHRISTINE LAURA SUMMARSELL
 Director 1991-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN SUMMARSELL
 Director 1991-01-03 2008-06-01

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
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-02-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-03PSC04Change of details for Mr Roy Leslie Self as a person with significant control on 2017-11-16
2018-01-03CH01Director's details changed for Mr Roy Leslie Self on 2017-11-16
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-18CH01Director's details changed for Ms Christine Laura Summarsell on 2016-07-31
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAURA SUMMARSELL / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAURA SUMMARSELL / 05/04/2016
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE LAURA SUMMARSELL on 2016-04-05
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Peter Howard & Co Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-16AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0129/12/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-15AR0129/12/09 FULL LIST
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAURA SUMMARSELL / 08/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE SELF / 08/01/2010
2009-05-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SUMMARSELL
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SPOUT HOUSE CHURCH HILL NORTH RIGTON LEEDS NORTH YORKSHIRE LS17 0DB
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 28-32 KIRKGATE OTLEY WEST YORKSHIRE LS21 3HJ
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-25363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-05363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-22363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-29363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1996-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-2288(2)RAD 31/07/96--------- £ SI 50@1=50 £ IC 150/200
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-11363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-08-30287REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 147 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-12363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-30AUDAUDITOR'S RESIGNATION
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-20363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/94
1993-12-1488(2)RAD 01/12/93--------- £ SI 50@1=50 £ IC 100/150
1993-03-09363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-01-30363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-04-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GILT FINANCE & LEASING 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 GILT FINANCE & LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILT FINANCE & LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GILT FINANCE & LEASING LIMITED

Intangible Assets
Patents
We have not found any records of GILT FINANCE & LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILT FINANCE & LEASING LIMITED
Trademarks
We have not found any records of GILT FINANCE & LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILT FINANCE & LEASING 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 (82990 - Other business support service activities n.e.c.) as GILT FINANCE & LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GILT FINANCE & LEASING 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 GILT FINANCE & LEASING 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 GILT FINANCE & LEASING 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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