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James Gill Fastenings Limited

James Gill Fastenings Limited is a liquidation company incorporated on 7 April 1982 with the registered office located in Newcastle upon Tyne, Tyne and Wear. James Gill Fastenings Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
01627624
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 764 days
Dated 20 October 2022 (3 years ago)
Next confirmation dated 20 October 2023
Was due on 3 November 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (10 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 26 Oct 2023 (2 years 1 month ago)
Previous address was 14 14 Beechcroft Washington Tyne & Wear NE37 1QL United Kingdom
Telephone
01914169357
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Nov 1964
PSC • Director • British • Lives in England • Born in Aug 1965 • Accounts Manager
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£236.38K
Increased by £140.56K (+147%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£236.75K
Decreased by £26.79K (-10%)
Total Liabilities
-£34.2K
Decreased by £21.05K (-38%)
Net Assets
£202.55K
Decreased by £5.74K (-3%)
Debt Ratio (%)
14%
Decreased by 6.52% (-31%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 26 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 26 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Declaration of solvency
Submitted on 26 Oct 2023
Registered office address changed from 14 14 Beechcroft Washington Tyne & Wear NE37 1QL United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 26 October 2023
Submitted on 26 Oct 2023
Satisfaction of charge 1 in full
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jul 2023
Registered office address changed from 8 Donkin Rd Armstrong Indu Est Washington Tyne & Wear NE37 1PF to 14 14 Beechcroft Washington Tyne & Wear NE37 1QL on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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