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Home > England & Wales Companies > GILLESPIE (UK) LIMITED
Company Information for

GILLESPIE (UK) LIMITED

ESTRA HOUSE, STREATHAM STATION APPROACH, LONDON, SW16 6HW,
Company Registration Number
02332696
Private Limited Company
Active

Company Overview

About Gillespie (uk) Ltd
GILLESPIE (UK) LIMITED was founded on 1989-01-05 and has its registered office in London. The organisation's status is listed as "Active". Gillespie (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GILLESPIE (UK) LIMITED
 
Legal Registered Office
ESTRA HOUSE
STREATHAM STATION APPROACH
LONDON
SW16 6HW
Other companies in GU9
 
Filing Information
Company Number 02332696
Company ID Number 02332696
Date formed 1989-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB429998619  
Last Datalog update: 2024-10-05 15:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLESPIE (UK) LIMITED
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Company Officers of GILLESPIE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD BELL
 Company Secretary 2016-10-18
GERARD TVEDT
 Director 1993-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CONNOR
 Company Secretary 2016-04-01 2016-09-27
MACKEE MANAGEMENT SERVICES LIMITED
 Company Secretary 1993-01-05 2016-04-01
BRENDAN JAMES BOWERS
 Director 1993-01-05 1996-12-20
VERNON SCOTT CAMBRIDGE
 Director 1995-01-27 1996-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD TVEDT QUEENWOOD GOLF CLUB LIMITED Director 2005-06-30 CURRENT 1999-04-21 Active
GERARD TVEDT VIKING PANELS LIMITED Director 1998-02-04 CURRENT 1997-02-06 Active - Proposal to Strike off
GERARD TVEDT TVEDT GROUP HOLDINGS LIMITED Director 1995-12-18 CURRENT 1991-12-18 Active
GERARD TVEDT TVEDT PROJECTS LIMITED Director 1993-01-30 CURRENT 1992-01-30 Active - Proposal to Strike off
GERARD TVEDT TVEDT GROUP LIMITED Director 1993-01-27 CURRENT 1989-01-27 Active
GERARD TVEDT SHERWOOD INTERIORS LIMITED Director 1993-01-04 CURRENT 1989-01-04 Active
GERARD TVEDT HATMET LIMITED Director 1992-12-30 CURRENT 1988-12-30 Active
GERARD TVEDT MATTHEW THOM & COMPANY LIMITED Director 1990-05-14 CURRENT 1930-06-11 Active

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
2024-03-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-12-12Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-07-22Compulsory strike-off action has been discontinued
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-07-21Audit exemption subsidiary accounts made up to 2021-12-31
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2023-01-31CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-22Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-22AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-14Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-14AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 15100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-21AP03Appointment of Mr Andrew Richard Bell as company secretary on 2016-10-18
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-03TM02Termination of appointment of Stephen Connor on 2016-09-27
2016-04-01AP03Appointment of Mr Stephen Connor as company secretary on 2016-04-01
2016-04-01TM02Termination of appointment of Mackee Management Services Limited on 2016-04-01
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 15100
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 15100
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-10CH01Director's details changed for Mr Gerard Tvedt on 2014-09-01
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 15100
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0105/01/12 ANNUAL RETURN FULL LIST
2011-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Gerard Tvedt on 2010-10-01
2010-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0105/01/10 FULL LIST
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST ST FARNHAM SURREY GU9 7DX
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-13363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-20363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363aRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10363aRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26363aRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12363aRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14363aRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-15363aRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-12-27288bDIRECTOR RESIGNED
1996-12-27288bDIRECTOR RESIGNED
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16363xRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-02-20288DIRECTOR'S PARTICULARS CHANGED
1995-02-02288NEW DIRECTOR APPOINTED
1995-01-12363xRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01363xRETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-02-05363xRETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-06-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92
1992-06-05ORES1415000 01/06/92
1992-06-05123£ NC 100/20000 01/06/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to GILLESPIE (UK) 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 GILLESPIE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET OFF 2003-11-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1989-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 GILLESPIE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GILLESPIE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLESPIE (UK) LIMITED
Trademarks
We have not found any records of GILLESPIE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLESPIE (UK) 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 (46130 - Agents involved in the sale of timber and building materials) as GILLESPIE (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GILLESPIE (UK) 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 GILLESPIE (UK) 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 GILLESPIE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 6HW