Gentlegain Limited

Company Name	Gentlegain Limited
Directors	William Henry Dabbs and Timothy Jason Dabbs
Company Status	Active
Company Number	02767098
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr William Henry Dabbs
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	43 Harwood Vale Bolton Lancashire BL2 3QX

Secretary Name	Mr William Henry Dabbs
Nationality	British
Status	Current
Appointed	18 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	31 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	43 Harwood Vale Bolton Lancashire BL2 3QX

Director Name	Mr Timothy Jason Dabbs
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Brookfold Farm Brookfold Lane Harwood Bolton Lancashire BL2 4LT

Director Name	Mr Barrie Hilton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Unsworth Avenue Tyldesley Manchester Lancashire M29 8NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dandhequipment.com
Email address	[email protected]
Telephone	01942 810463
Telephone region	Wigan

Location

Registered Address	D&H Equipment &Services Unit 18b Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	William Henry Dabbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,256
Cash	£7
Current Liabilities	£152,312

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

12 March 1996	Delivered on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

12 March 1996

Delivered on: 14 March 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
30 November 2020	Confirmation statement made on 26 November 2020 with updates (5 pages)
6 August 2020	Director's details changed for Mr Timothy Jason Dabbs on 9 July 2020 (2 pages)
18 December 2019	Registered office address changed from Unit 2a Pelham House Pelham Street Bolton BL3 3JB England to D&H Equipment &Services Unit 18B Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP on 18 December 2019 (1 page)
18 December 2019	Change of details for Mr William Henry Dabbs as a person with significant control on 29 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from Unit 3 Linstock Way Wigan Road Atherton M46 0RS to Unit 2a Pelham House Pelham Street Bolton BL3 3JB on 20 September 2018 (1 page)
27 February 2018	Micro company accounts made up to 30 November 2017 (6 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
6 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 100 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 100 (4 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
12 November 2014	Appointment of Mr Timothy Jason Dabbs as a director on 12 November 2014 (2 pages)
12 November 2014	Appointment of Mr Timothy Jason Dabbs as a director on 12 November 2014 (2 pages)
2 October 2014	Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Barrie Hilton as a director on 30 September 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 February 2010	Director's details changed for Mr Barrie Hilton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Barrie Hilton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr William Henry Dabbs on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr William Henry Dabbs on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr William Henry Dabbs on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Barrie Hilton on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 December 2008	Return made up to 24/11/08; full list of members (4 pages)
3 December 2008	Return made up to 24/11/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 43 harwood vale, harwood, bolton, lancashire BL2 3QX (1 page)
7 February 2008	Return made up to 24/11/07; full list of members (3 pages)
7 February 2008	Registered office changed on 07/02/08 from: 43 harwood vale, harwood, bolton, lancashire BL2 3QX (1 page)
7 February 2008	Return made up to 24/11/07; full list of members (3 pages)
7 February 2008	Location of register of members (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 December 2006	Return made up to 24/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2006	Return made up to 24/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005	Return made up to 24/11/05; full list of members (7 pages)
7 December 2005	Return made up to 24/11/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 November 2003	Return made up to 24/11/03; full list of members (7 pages)
13 November 2003	Return made up to 24/11/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
16 November 2002	Return made up to 24/11/02; full list of members (7 pages)
16 November 2002	Return made up to 24/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 December 2000	Return made up to 24/11/00; full list of members (6 pages)
14 December 2000	Return made up to 24/11/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 November 1999	Return made up to 24/11/99; full list of members (6 pages)
19 November 1999	Return made up to 24/11/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 November 1998	Return made up to 24/11/98; no change of members (4 pages)
11 November 1998	Return made up to 24/11/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 December 1997	Return made up to 24/11/97; no change of members (4 pages)
11 December 1997	Return made up to 24/11/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
28 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
12 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	Return made up to 24/11/95; no change of members (4 pages)
7 December 1995	Return made up to 24/11/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
24 November 1992	Incorporation (9 pages)
24 November 1992	Incorporation (9 pages)