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SAMUEL GAWITH & COMPANY LIMITED

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

Company details

KENDAL BROWN HOUSE, KENDAL, CUMBRIA, LA9 7BY

SAMUEL GAWITH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00319474
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.12
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.19

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 34004
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED GEORGE PERCY THORNHILL
Form type: AP01
Date: 2012.02.17
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GREGORY
Form type: AP01
Date: 2012.02.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.17
£2.95
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ALTER MEM AND ARTS 08/02/2012
Form type: RES01
Date: 2012.02.17
£2.95
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08/02/12 STATEMENT OF CAPITAL GBP 34004
Form type: SH01
Date: 2012.02.17
£2.95
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08/02/12 STATEMENT OF CAPITAL GBP 33004
Form type: SH01
Date: 2012.02.17
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST
Form type: TM02
Date: 2010.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST
Form type: TM01
Date: 2010.01.10
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SECRETARY APPOINTED ROBERT WILLIAM GREGORY
Form type: AP03
Date: 2010.01.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDITH DAKEYNE-CANNON
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03

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Company directors and board members:

ROBERT WILLIAM GREGORY (current)
Secretary, 2010.01.01
KENDAL BROWN HOUSE CANAL HEAD NORTH , KENDAL
LA9 7BY, CUMBRIA
ROBERT WILLIAM GREGORY (current)
Director, NONE, 2012.02.08
KENDAL BROWN HOUSE KENDAL , CUMBRIA
LA9 7BY
ANDREW ROBERT THORNHILL (current)
Director, BARRISTER AT LAW, 1992.02.28
37 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3LD
GEORGE PERCY THORNHILL (current)
Director, COMPANY DIRECTOR, 2012.02.08
KENDAL BROWN HOUSE KENDAL , CUMBRIA
LA9 7BY
HELEN THORNHILL (current)
Director, HOUSEWIFE, 1992.02.28
37 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3LD, AVON
GRAHAM KEITH FORREST (resigned)
Secretary, 1995.02.22 - 2009.12.31
11 MILNTHORPE ROAD , KENDAL
LA9 5QQ, CUMBRIA
DOUGLAS HARRIS (resigned)
Secretary, 1992.02.28 - 1995.02.22
14 JENKIN RISE , KENDAL
LA9 6JL, CUMBRIA
EDITH DAKEYNE-CANNON (resigned)
Director, SNUFF MANUFACTURER, 1992.02.28 - 2008.05.17
36 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LB
GRAHAM KEITH FORREST (resigned)
Director, SNUFF MANUFACTURER, 1992.02.28 - 2009.12.31
11 MILNTHORPE ROAD , KENDAL
LA9 5QQ, CUMBRIA
DOUGLAS HARRIS (resigned)
Director, SNUFF MANUFACTURER, 1992.02.28 - 1995.02.22
14 JENKIN RISE , KENDAL
LA9 6JL, CUMBRIA
Date 2013.09.30 2012.09.30
Fixed Assets £ 317,577 - 1.3 % £ 321,767
Tangible Fixed Assets £ 66,496 - 5.93 % £ 70,686
Current Assets £ 329,592 + 36.6 % £ 241,282
Tangible Fixed Assets Depreciation £ 131,402 + 9.42 % £ 120,090
Share Premium Account £ 237,013 £ 237,013
Debtors £ 190,192 + 92.66 % £ 98,719
Shareholder Funds £ 279,559 + 49.01 % £ 187,607
Profit Loss Account Reserve £ 170,091 - 35.09 % £ 262,043
Revaluation Reserve £ 178,633 £ 178,633
Called Up Share Capital £ 34,004 £ 34,004
Net Assets Liabilities Including Pension Asset Liability £ 279,559 + 49.01 % £ 187,607
Total Assets Less Current Liabilities £ 279,559 + 40.78 % £ 198,581
Net Current Assets Liabilities £ 38,018 - 69.14 % £ 123,186
Creditors Due Within One Year £ 367,610 + 0.86 % £ 364,468
Cash Bank In Hand £ 3,880 - 29.25 % £ 5,484
Stocks Inventory £ 135,520 - 1.14 % £ 137,079
Tangible Fixed Assets Cost Or Valuation £ 197,898 + 3.73 % £ 190,776
Investments Fixed Assets £ 251,081 £ 251,081
Provisions For Liabilities Charges £ 10,974

Companies near to SAMUEL GAWITH & COMPANY ltd.

Information about the Private Limited Company SAMUEL GAWITH & 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: 2016.04.26. Reload the data