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GASKAIN,BARKER & DAVID,LIMITED

Learn more about GASKAIN,BARKER & DAVID,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EASTNOR HOUSE, LLOYDS PLACE, BLACKHEATH, LONDON, SE3 0QD

GASKAIN,BARKER & DAVID,LIMITED on the map

Company type: Private Limited Company
Company number: 00118483
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.09
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.07.24
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARION TRETT RUSSELL / 10/04/2015
Form type: CH03
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RUSSELL
Form type: TM01
Date: 2015.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARION TRETT RUSSELL / 10/04/2015
Form type: CH01
Date: 2015.05.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.10
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PINION RUSSELL / 10/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAZEL RUSSELL / 10/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARION TRETT RUSSELL / 10/04/2010
Form type: CH01
Date: 2010.04.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUSSELL / 10/04/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL / 10/04/2009
Form type: 288c
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22

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Company directors and board members:

JEAN MARION TRETT RUSSELL (current)
Secretary, RETIRED, 2004.11.29
1 EASTNOR HOUSE LLOYDS PLACE , LONDON
SE3 0QD
ENGLAND
JEAN MARION TRETT RUSSELL (current)
Director, MARRIED WOMAN, 1992.04.10
1 EASTNOR HOUSE LLOYDS PLACE , BLACKHEATH
SE3 0QD, LONDON
MARTIN JOHN PINION RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 1998.04.20
1 EASTNOR HOUSE LLOYDS PLACE BLACKHEATH , LONDON
SE3 0QD
MARTIN JOHN PINION RUSSELL (resigned)
Secretary, 1994.01.19 - 2004.11.29
CALEB'S BROOK PLAISTOW ROAD KIRDFORD , BILLINGSHURST
RH14 0JY, WEST SUSSEX
RONALD HERBERT RUSSELL (resigned)
Secretary, 1992.04.10 - 1994.01.19
1 EASTNOR HOUSE BLACKHEATH , LONDON
SE3 0QD
GORDON RUSSELL (resigned)
Director, RETIRED, 1992.04.10 - 1995.12.01
ROSEWOOD PARK ROAD , HASLEMERE
GU27 2NJ, SURREY
MARGARET HAZEL RUSSELL (resigned)
Director, MARRIED WOMAN, 1992.04.10 - 2015.02.15
2 OVERSTONE GARDENS ELVASTON ROAD , HEXHAM
NE46 2HH, NORTHUMBERLAND
RONALD HERBERT RUSSELL (resigned)
Director, RETIRED, 1992.04.10 - 2000.07.13
1 EASTNOR HOUSE BLACKHEATH , LONDON
SE3 0QD
Date 2013.09.30
Fixed Assets £ 1,626,994
Tangible Fixed Assets £ 1
Current Assets £ 377,558
Tangible Fixed Assets Depreciation £ 2,568
Debtors £ 1,201
Shareholder Funds £ 1,890,976
Profit Loss Account Reserve £ 1,880,976
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,890,976
Net Current Assets Liabilities £ 263,982
Creditors Due Within One Year £ 113,576
Cash Bank In Hand £ 376,357
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 2,569
Investments Fixed Assets £ 1,626,993

Companies near to GASKAIN,BARKER & DAVID,ltd.

Information about the Private Limited Company GASKAIN,BARKER & DAVID,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data