About

Registered Number: 04918926
Date of Incorporation: 02/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: South Farm, South Road, Belford, Northumberland, NE70 7DP

 

Based in Northumberland, Gilbert Birdsall Ltd was established in 2003. There are 5 directors listed for the business in the Companies House registry. We do not know the number of employees at Gilbert Birdsall Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRDSALL, George Gilbert 02 October 2003 - 1
BIRDSALL, Steven 02 October 2003 - 1
BIRDSALL, Carol 02 October 2003 27 May 2014 1
BIRDSALL, Phillip 02 October 2003 12 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BIRDSALL, Steven 27 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 April 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 26 February 2015
AP03 - Appointment of secretary 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 10 April 2014
SH01 - Return of Allotment of shares 17 July 2013
RESOLUTIONS - N/A 08 July 2013
CC04 - Statement of companies objects 08 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 22 February 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.