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A.C.GILBERT & SON,LIMITED

Learn more about A.C.GILBERT & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERMILL FARM KIRKBY GREEN, SCOPWICK, LINCOLN, LINCOLNSHIRE, LN4 3PE

A.C.GILBERT & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00128636
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.29
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 85000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 21/05/2014
Form type: CH01
Date: 2014.12.02
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 28/07/2014
Form type: CH01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.31
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SECRETARY APPOINTED MR WILLIAM STUART RAVELL
Form type: AP03
Date: 2014.06.23
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APPOINTMENT TERMINATED, SECRETARY HELEN WHITE
Form type: TM02
Date: 2014.06.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART RAVELL / 04/11/2013
Form type: CH01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, WATERHILL FARM, KIRKBY GREEN, LINCOLNSHIRE, LN4 3PE
Form type: AD01
Date: 2013.11.21
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE OAKSHOTT / 17/01/2013
Form type: CH03
Date: 2013.11.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE OAKSHOTT / 06/11/2009
Form type: CH03
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/03
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
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ALTERARTICLES14/01/00
Form type: SRES01
Date: 2000.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01

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Company directors and board members:

WILLIAM STUART RAVELL (current)
Secretary, 2014.06.09
WATERMILL FARM KIRKBY GREEN SCOPWICK , LINCOLN
LN4 3PE, LINCOLNSHIRE
WILLIAM STUART RAVELL (current)
Director, 1991.11.05
WATERMILL FARM KIRKBY GREEN SCOPWICK , LINCOLN
LN4 3PE, LINCOLNSHIRE
JUDY BLANCHE ORR (resigned)
Secretary, 1999.12.23 - 2000.12.03
WEST END HOUSE MAIN ROAD, HAGWORTHINGHAM , SPILSBY
PE23 4LT, LINCOLNSHIRE
FREDA MARGARET RAVELL (resigned)
Secretary, 1991.11.05 - 1999.12.19
THE DREY CROMWELL AVENUE , WOODHALL SPA
LN10 6TH, LINCOLNSHIRE
HELEN CLARE WHITE (resigned)
Secretary, 2000.12.03 - 2014.06.09
LE MOULIN A EAU , LE BRIOU
17 160, MATHA
FRANCE
ALAN RICHARD CONEY (resigned)
Director, 1991.11.05 - 1996.07.01
HARTSWOOD FARM LINCOLN ROAD RUSKINGTON , SLEAFORD
NG34 9AS, LINCOLNSHIRE
ELIZABETH MARY RAVELL (resigned)
Director, 1991.11.05 - 1994.08.31
THE MANOR KIRKBY GREEN SCOPWICK , LINCOLN
LN4 3PE, LINCOLNSHIRE
FREDA MARGARET RAVELL (resigned)
Director, 1991.11.05 - 1999.12.19
THE DREY CROMWELL AVENUE , WOODHALL SPA
LN10 6TH, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 266,792
Tangible Fixed Assets £ 266,792
Current Assets £ 28,175
Tangible Fixed Assets Depreciation £ 50,422
Share Premium Account £ 20
Debtors £ 14,131
Shareholder Funds £ 285,506
Profit Loss Account Reserve £ 200,486
Called Up Share Capital £ 85,000
Total Assets Less Current Liabilities £ 285,506
Net Current Assets Liabilities £ 18,714
Creditors Due Within One Year £ 9,461
Cash Bank In Hand £ 2,078
Stocks Inventory £ 11,966
Number Shares Allotted £ 8,500
Tangible Fixed Assets Additions £ 14,722
Tangible Fixed Assets Cost Or Valuation £ 328,354
Tangible Fixed Assets Depreciation Charged In Period £ 3,582
Investments Fixed Assets £ 1

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Information about the Private Limited Company A.C.GILBERT & SON,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: 2016.04.05. Reload the data