Menna Overview
Here’s a quick overview of GILBERT TAX INVESTIGATIONS LIMITED 👀 — a Castleford based business that started in 2004.
GILBERT TAX INVESTIGATIONS LIMITED
- Company statusactive
- Company No05132422
- Age22 years 2 months Incorporated 19 May 2004
- Officers4
Address
5a Flemming Court, Flemming Court, Castleford, WF10 5HW, England
GILBERT TAX INVESTIGATIONS LIMITED is an active company incorporated on 19 May 2004 and based in Castleford, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Dec 2014
Termination Director Company With Name
12 Years Ago on 02 Jul 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYFIELD, Kim Elizabeth | secretary | 19 May 2004 | |
| CRAIG JOHN, Tully | director | Jun 1972 | 02 Apr 2007 |
| GILBERT, Scott Neil | director | Oct 1965 | 19 May 2004 |
| RAYFIELD, Kim Elizabeth | director | Feb 1967 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Neil Gilbert | Oct 1965 | 06 Apr 2016 |
| Miss Kim Elizabeth Rayfield | Feb 1967 | 06 Apr 2016 |
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Here’s a quick overview of GILBERT TAX INVESTIGATIONS LIMITED 👀 — a Castleford based business that started in 2004.