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JOHN GOSNELL & COMPANY,LIMITED

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

Company details

PHOENIX PLACE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2QG

JOHN GOSNELL & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00278523
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.04
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 869
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.02
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.10
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, PHEONIX PLACE NORTH STREET, LEWES, EAST SUSSEX, BN7 2QG, UNITED KINGDOM
Form type: AD01
Date: 2012.10.31
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.08.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Nicola Tickner
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WARNER / 24/07/2012
Form type: CH01
Date: 2012.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.24
£2.95
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CURREXT FROM 31/12/2011 TO 31/05/2012
Form type: AA01
Date: 2011.11.09
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR NICOLA TICKNER
Form type: TM01
Date: 2011.07.28
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DIRECTOR APPOINTED MRS NICOLA LESLEY TICKNER
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED MRS NICOLA LESLEY TICKNER
Form type: AP01
Date: 2011.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.08.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 16/08/2012
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WARNER / 01/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, PHOENIX PLACE NORTH STREET, LEWES, EAST SUSSEX, BN7 2QG
Form type: 287
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: 287
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: 287
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 78 HIGH ST, LEWES, E SUSSEX, BN7 1XN
Form type: 287
Date: 2007.10.22
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23

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Company directors and board members:

DAVID ALAN WARNER (current)
Secretary, 1992.07.13
VINE HOUSE KNOWLE LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
NICOLA LESLEY TICKNER (current)
Director, COMPANY DIRECTOR, 2011.04.21
PHOENIX PLACE NORTH STREET , LEWES
BN7 2QG, EAST SUSSEX
CHRISTOPHER ROBERT WARNER (current)
Director, COMPANY DIRECTOR, 2002.08.01
PHOENIX PLACE NORTH STREET , LEWES
BN7 2QG, EAST SUSSEX
ENGLAND
DAVID ALAN WARNER (current)
Director, COMPANY DIRECTOR, 1991.10.02
VINE HOUSE KNOWLE LANE HALLAND , LEWES
BN8 6PR, EAST SUSSEX
HERBERT LESLIE WARNER (resigned)
Secretary, 1991.10.02 - 1992.07.13
VIVENDA ELENA CALDAS DE MONCHIQUE , ALGARVE
FOREIGN
PORTUGAL
IAN WAITE DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1994.03.31 - 2005.06.14
3 WESTVILLE ROAD , BEXHILL ON SEA
TN39 3QB, EAST SUSSEX
ELIZABETH MARY ROPER (resigned)
Director, MANUFACTURING CHEMIST, 1991.10.02 - 1994.03.31
THE OLD COTTAGE , BARCOMBE
BN8 5AU, LONES EAST SUSSEX
NICOLA LESLEY TICKNER (resigned)
Director, SALES DIRECTOR, 2011.04.01 - 2011.04.01
PHEONIX PLACE NORTH STREET , LEWES
BN7 2QG, EAST SUSSEX
Date 2015.05.31
Fixed Assets £ 1,429,599
Tangible Fixed Assets £ 1,020,034
Current Assets £ 2,057,727
Tangible Fixed Assets Depreciation £ 478,406
Provisions For Liabilities Charges £ 10,095
Shareholder Funds £ 3,315,764
Profit Loss Account Reserve £ 3,314,764
Called Up Share Capital £ 869
Net Assets Liabilities Including Pension Asset Liability £ 3,315,764
Total Assets Less Current Liabilities £ 3,336,044
Net Current Assets Liabilities £ 1,906,445
Creditors Due Within One Year £ 151,282
Cash Bank In Hand £ 1,271,564
Stocks Inventory £ 394,354
Share Capital Allotted Called Up Paid £ 869
Number Shares Allotted £ 869
Tangible Fixed Assets Disposals £ 500
Tangible Fixed Assets Additions £ 63,067
Tangible Fixed Assets Cost Or Valuation £ 1,519,434
Tangible Fixed Assets Depreciation Charged In Period £ 42,073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 500
Intangible Fixed Assets £ 25,000
Capital Redemption Reserve £ 131
Investments Fixed Assets £ 409,565
Creditors Due After One Year £ 10,185

Companies near to JOHN GOSNELL & COMPANY,ltd.

Information about the Private Limited Company JOHN GOSNELL & COMPANY,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: 2016.04.18. Reload the data