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W.FRANK GADSBY LIMITED

Learn more about W.FRANK GADSBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MARKET PLACE, LEICESTER, LE1 5GF

W.FRANK GADSBY LIMITED on the map

Company type: Private Limited Company
Company number: 00212975
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.03
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.04.01

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1535
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER FRANCES GADSBY / 11/07/2012
Form type: CH01
Date: 2012.07.19
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARGARET GADSBY / 11/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAY GADSBY / 11/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER FRANCES GADSBY / 11/07/2010
Form type: CH01
Date: 2010.07.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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£ IC 3467/1635, 11/07/06, £ SR [email protected]=1832
Form type: 169
Date: 2006.08.11
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£ IC 4000/3467, 10/04/06, £ SR [email protected]=533
Form type: 169
Date: 2006.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10

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Company directors and board members:

SUSANNA MARGARET GADSBY (current)
Secretary, SHOP MANAGER, 2006.02.01
RIDGE COTTAGE FAR LANE WADDINGTON , LINCOLN
LN5 9QG, LINCOLNSHIRE
JENNIFER FRANCES GADSBY (current)
Director, ACCOUNTS MANAGER, 1993.04.23
LANGFORD CROSSING HOLME LANE, LANGFORD , NEWARK
NG23 7RT, NOTTINGHAMSHIRE
MARGARET MAY GADSBY (current)
Director, MANAGER FINE ARTS, 1991.07.11
1 PARK LODGE , WASHINGBOROUGH CANWICK
LN4 1EF, LINCOLNSHIRE
PETER JOHN GADSBY (current)
Director, FINE ART RETAILER, 1991.07.11
12 STONEYGATE AVENUE , LEICESTER
LE2 3HE, LEICESTERSHIRE
SUSANNA MARGARET GADSBY (current)
Director, FINE ART RETAILER, 1991.07.11
347 HIGH STREET , LINCOLN
LN5 7DQ, LINCS
CAROL ANNE GADSBY (resigned)
Secretary, MARKETING DIRECTOR, 1993.04.23 - 2006.01.31
24 ABER ROAD STONEYGATE , LEICESTER
LE2 2BA, LEICESTERSHIRE
PETER JOHN GADSBY (resigned)
Secretary, 1991.07.11 - 1993.04.23
12 STONEYGATE AVENUE , LEICESTER
LE2 3HE, LEICESTERSHIRE
RUSSELL KENNETH BERRY (resigned)
Director, FINE ART RETAILER, 1991.07.11 - 1999.05.31
31 THE DALES COUNTESTHORPE , LEICESTER
LE8 5XN, LEICESTERSHIRE
CAROL ANNE GADSBY (resigned)
Director, MARKETING DIRECTOR, 1991.07.11 - 2006.07.11
24 ABER ROAD STONEYGATE , LEICESTER
LE2 2BA, LEICESTERSHIRE
FRANK GADSBY (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.11.14
23 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
GERTRUDE LELIA GADSBY (resigned)
Director, 1991.07.11 - 2004.12.08
23 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
ELIZABETH MARGARET MITCHELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.11 - 2006.07.11
LAKESIDE HALL GARDENS OAKS ROAD GREAT GLEN , LEICESTER
LE8 9PX
Date 2014.02.28 2013.02.28
Fixed Assets £ 531,509 - 1.68 % £ 540,603
Tangible Fixed Assets £ 531,509 - 1.68 % £ 540,603
Current Assets £ 170,526 - 17.34 % £ 206,294
Tangible Fixed Assets Depreciation £ 292,369 + 3.21 % £ 283,275
Shareholder Funds £ 370,818 - 16.8 % £ 445,712
Profit Loss Account Reserve £ 142,491 + 110.79 % £ 67,597
Revaluation Reserve £ 511,774 + 0.48 % £ 509,309
Called Up Share Capital £ 1,535 £ 1,535
Net Assets Liabilities Including Pension Asset Liability £ 370,818 - 16.8 % £ 445,712
Total Assets Less Current Liabilities £ 402,147 - 18.45 % £ 493,151
Net Current Assets Liabilities £ 129,362 + 172.62 % £ 47,452
Creditors Due Within One Year £ 299,888 + 18.18 % £ 253,746
Cash Bank In Hand £ 3,378 - 44.93 % £ 6,134
Stocks Inventory £ 167,148 - 16.49 % £ 200,160
Tangible Fixed Assets Cost Or Valuation £ 823,878 £ 823,878
Creditors Due After One Year £ 31,329 - 33.96 % £ 47,439

Companies near to W.FRANK GADSBY ltd.

Information about the Private Limited Company W.FRANK GADSBY 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: 2016.04.11. Reload the data