NICK GILVEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICK GILVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04955698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICK GILVEY LIMITED?

    • Other construction installation (43290) / Construction

    Where is NICK GILVEY LIMITED located?

    Registered Office Address
    138 Quay Road
    YO16 4JB Bridlington
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK GILVEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NICK GILVEY LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for NICK GILVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Daniel Gilvey on Nov 28, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on Dec 09, 2014

    1 pagesAD01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NICK GILVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILVEY, Daniel
    Beacon Road
    YO16 6UT Bridlington
    2
    North Humberside
    England
    Secretary
    Beacon Road
    YO16 6UT Bridlington
    2
    North Humberside
    England
    British94549210001
    GILVEY, Nicholas James
    Marton Road
    YO16 7QG Bridlington
    64
    North Humberside
    Director
    Marton Road
    YO16 7QG Bridlington
    64
    North Humberside
    EnglandBritishProperty Repairer94549070002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NICK GILVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Gilvey
    Marton Road
    YO16 7QG Bridlington
    64
    England
    Apr 06, 2016
    Marton Road
    YO16 7QG Bridlington
    64
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0