Gilberts (Radio) Limited

Company Name	Gilberts (Radio) Limited
Directors	Jonathan Gilbert and Sharon Marcia Gilbert
Company Status	Active
Company Number	00742282
Category	Private Limited Company
Incorporation Date	28 November 1962(61 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Gilbert
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	47 Daylesford Crescent Cheadle Cheshire SK8 1LQ

Director Name	Sharon Marcia Gilbert
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Daylesford Crescent Cheadle Cheshire SK8 1LQ

Secretary Name	Mr Jonathan Gilbert
Nationality	British
Status	Current
Appointed	01 September 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Daylesford Crescent Cheadle Cheshire SK8 1LQ

Director Name	Mr Israel Gilbert
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 April 2010)
Role	Radio & Television Repairer
Correspondence Address	54 Wilmslow Road Cheadle Cheshire SK8 1NF

Secretary Name	Mr Israel Gilbert
Nationality	British
Status	Resigned
Appointed	05 September 1991(28 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 September 2008)
Role	Company Director
Correspondence Address	54 Wilmslow Road Cheadle Cheshire SK8 1NF

Secretary Name	Derek Sands
Nationality	British
Status	Resigned
Appointed	23 April 2004(41 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2004)
Role	Solicitor
Correspondence Address	38 Beaufort Close Alderley Edge Cheshire SK9 7HU

Contact

Telephone	0161 6433104
Telephone region	Manchester

Location

Registered Address	Sterling House 501 Middleston Road Chadderton Oldham Lancs OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

3.5k at £1	Jonathan Gilbert 77.78% Ordinary
1000 at £1	Trustees Of Israel Gilbert Discretionary Trust 22.22% Ordinary

Financials

Year	2014
Net Worth	£643,945
Cash	£28,351
Current Liabilities	£86,812

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

14 June 2005	Delivered on: 18 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48 daisy bank, newton, heath, manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 April 2005	Delivered on: 5 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 christopher street newton heath manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 April 2005	Delivered on: 5 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 May 2004	Delivered on: 11 May 2004 Satisfied on: 18 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 beveridge street moss side t/n GM463286. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 22 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 wellesley street tredworth gloucester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

7 March 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
9 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
2 March 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4,500 (5 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4,500 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4,500 (5 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4,500 (5 pages)
20 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4,500 (5 pages)
20 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4,500 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Registered office address changed from 65 Old Church Street Newton Heath Manchester M40 2JN on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 65 Old Church Street Newton Heath Manchester M40 2JN on 21 December 2011 (2 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 March 2011	Registered office address changed from 4 Wood Street Middleton Manchester M3 3EF on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 4 Wood Street Middleton Manchester M3 3EF on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 4 Wood Street Middleton Manchester M3 3EF on 9 March 2011 (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Sharon Marcia Gilbert on 10 September 2010 (2 pages)
20 September 2010	Termination of appointment of Israel Gilbert as a director (1 page)
20 September 2010	Termination of appointment of Israel Gilbert as a director (1 page)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Sharon Marcia Gilbert on 10 September 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 August 2010	Purchase of own shares. (8 pages)
11 August 2010	Purchase of own shares. (8 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 April 2009	Return made up to 10/09/08; no change of members (8 pages)
8 April 2009	Return made up to 10/09/08; no change of members (8 pages)
2 October 2008	Secretary appointed jonathan gilbert (2 pages)
2 October 2008	Secretary appointed jonathan gilbert (2 pages)
2 October 2008	Director appointed sharon marcia gilbert (1 page)
2 October 2008	Appointment terminated secretary israel gilbert (1 page)
2 October 2008	Appointment terminated secretary israel gilbert (1 page)
2 October 2008	Director appointed sharon marcia gilbert (1 page)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 October 2007	Return made up to 10/09/07; no change of members (7 pages)
9 October 2007	Return made up to 10/09/07; no change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2006	Return made up to 10/09/06; full list of members (8 pages)
28 September 2006	Return made up to 10/09/06; full list of members (8 pages)
15 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 July 2006	Return made up to 10/09/05; full list of members; amend (8 pages)
18 July 2006	Return made up to 10/09/05; full list of members; amend (8 pages)
27 September 2005	Return made up to 10/09/05; full list of members (8 pages)
27 September 2005	Return made up to 10/09/05; full list of members (8 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
22 September 2004	Return made up to 10/09/04; full list of members (8 pages)
22 September 2004	Return made up to 10/09/04; full list of members (8 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 10/09/03; full list of members (8 pages)
23 September 2003	Return made up to 10/09/03; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 October 2002	Return made up to 10/09/02; full list of members (8 pages)
31 October 2002	Return made up to 10/09/02; full list of members (8 pages)
17 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 September 2001	Return made up to 10/09/01; full list of members (7 pages)
17 September 2001	Return made up to 10/09/01; full list of members (7 pages)
16 October 2000	Return made up to 19/09/00; full list of members (7 pages)
16 October 2000	Return made up to 19/09/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 October 1999	Return made up to 19/09/99; full list of members (6 pages)
18 October 1999	Return made up to 19/09/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 October 1998	Return made up to 19/09/98; no change of members (4 pages)
6 October 1998	Return made up to 19/09/98; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
6 October 1997	Return made up to 19/09/97; no change of members (4 pages)
6 October 1997	Return made up to 19/09/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 September 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Full accounts made up to 30 November 1995 (6 pages)
10 September 1996	Full accounts made up to 30 November 1995 (6 pages)
22 November 1995	Return made up to 19/09/94; no change of members (8 pages)
22 November 1995	Return made up to 19/09/92; full list of members (4 pages)
22 November 1995	Return made up to 19/09/95; no change of members (6 pages)
22 November 1995	Return made up to 19/09/95; no change of members (6 pages)
22 November 1995	Return made up to 19/09/94; no change of members (8 pages)
22 November 1995	Return made up to 19/09/92; full list of members (4 pages)
22 November 1995	Return made up to 19/09/93; full list of members (4 pages)
22 November 1995	Return made up to 19/09/93; full list of members (4 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Gilberts (Radio) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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