About

Registered Number: 02127065
Date of Incorporation: 30/04/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

 

Having been setup in 1987, Gilt Finance & Leasing Ltd are based in Wetherby, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELF, Roy Leslie 01 April 1991 - 1
SUMMARSELL, Christine Laura 01 April 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 06 January 2020
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 18 January 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH03 - Change of particulars for secretary 05 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 December 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 April 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 26 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
287 - Change in situation or address of Registered Office 05 August 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 05 January 2001
363s - Annual Return 05 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 07 January 2000
AA - Annual Accounts 12 January 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 29 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 30 August 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 12 January 1995
AUD - Auditor's letter of resignation 30 October 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 20 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 01 December 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 29 January 1992
288 - N/A 30 April 1991
288 - N/A 30 April 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 23 February 1990
288 - N/A 18 October 1989
AA - Annual Accounts 14 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
363 - Annual Return 22 March 1989
PUC 2 - N/A 01 May 1988
CERTNM - Change of name certificate 25 September 1987
288 - N/A 25 September 1987
288 - N/A 25 September 1987
MEM/ARTS - N/A 15 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
287 - Change in situation or address of Registered Office 15 September 1987
RESOLUTIONS - N/A 11 September 1987
CERTINC - N/A 30 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.