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Gilbert Law & Co Investigators Limited

Gilbert Law & Co Investigators Limited is an active company incorporated on 14 October 2003 with the registered office located in Dungannon, County Tyrone. Gilbert Law & Co Investigators Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI048239
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
42 Ballymaguire Road
Dungannon
Co. Tyrone
BT71 5NG
Address changed on 14 Nov 2025 (5 days ago)
Previous address was 13 Manderley Rise Portadown Co. Armagh BT63 5UW
Telephone
07732846886
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in Northern Ireland • Born in Jan 1967
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1971
Director • Private Investigator • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£51.9K
Increased by £1.77K (+4%)
Total Liabilities
-£49.75K
Increased by £688 (+1%)
Net Assets
£2.14K
Increased by £1.08K (+102%)
Debt Ratio (%)
96%
Decreased by 2.01% (-2%)
Latest Activity
Registered Address Changed
5 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Roland Mcveigh Appointed
1 Year Ago on 28 Oct 2024
Ann Elizabeth Montgomery Resigned
1 Year Ago on 28 Oct 2024
Ann Montgomery (PSC) Resigned
1 Year Ago on 28 Oct 2024
John William Montgomery Resigned
1 Year Ago on 28 Oct 2024
Ann Elizabeth Montgomery Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
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Documents
Registered office address changed from 13 Manderley Rise Portadown Co. Armagh BT63 5UW to 42 Ballymaguire Road Dungannon Co. Tyrone BT71 5NG on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 8 Oct 2025
Termination of appointment of Ann Elizabeth Montgomery as a secretary on 28 October 2024
Submitted on 8 Oct 2025
Termination of appointment of John William Montgomery as a director on 28 October 2024
Submitted on 8 Oct 2025
Cessation of Ann Montgomery as a person with significant control on 28 October 2024
Submitted on 8 Oct 2025
Termination of appointment of Ann Elizabeth Montgomery as a director on 28 October 2024
Submitted on 8 Oct 2025
Appointment of Mr Roland Mcveigh as a director on 28 October 2024
Submitted on 8 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Repayment History
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