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FRANK GOULDING LIMITED

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

Company details

15 LUDLOW HILL ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6HF

FRANK GOULDING LIMITED on the map

Company type: Private Limited Company
Company number: 00322455
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.30
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 19194
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR FRANK BURTON / 11/10/2013
Form type: CH03
Date: 2013.11.11
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 12 BEAUVALE ROAD, THE MEADOWS, NOTTINGHAM, NG2 2EY
Form type: 287
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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AD 05/09/02---------, £ SI [email protected]=1, £ IC 19193/19194
Form type: 88(2)R
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
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AD 21/03/01---------, £ SI [email protected]=1, £ IC 19192/19193
Form type: 88(2)R
Date: 2001.04.19
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£ NC 27000/27010, 21/03/01
Form type: 123
Date: 2001.04.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/03/01
Form type: RES04
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
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RE:POS 1000 X £1 10/08/99
Form type: SRES09
Date: 1999.12.13
£2.95
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£ IC 20192/19192, 25/08/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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£ SR [email protected], 31/03/98
Form type: 169
Date: 1998.11.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/98
Form type: SRES08
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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£ IC 23192/22192, 01/10/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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POS 01/10/96
Form type: SRES09
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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POS 1000 30/06/95
Form type: SRES09
Date: 1995.11.13
£2.95
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£ SR [email protected], 30/06/95
Form type: 169
Date: 1995.11.13

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Company directors and board members:

TREVOR FRANK BURTON (current)
Secretary, 1999.06.15
109 CASTLE BOULEVARD , NOTTINGHAM
NG7 1FE
ENGLAND
AIDAN MAXWELL DOMINIC GOULDING (current)
Director, QUANTITY SURVEYOR, 1991.07.30
7 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
MICHAEL GEORGE BRAMLEY (resigned)
Secretary, 1994.10.19 - 1999.06.15
420 GEDLING ROAD ARNOLD , NOTTINGHAM
NG5 6PD
AIDAN MAXWELL DOMINIC GOULDING (resigned)
Secretary, 1991.07.30 - 1994.10.19
7 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
GERALDINE MARY GOULDING (resigned)
Director, DIRECTOR OF THIS COMPANY, 1991.07.30 - 1994.10.19
258 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4AG, NOTTINGHAMSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 991,956
Provisions For Liabilities Charges £ 12,039
Debtors £ 683,478
Shareholder Funds £ 905,996
Profit Loss Account Reserve £ 879,802
Called Up Share Capital £ 19,194
Total Assets Less Current Liabilities £ 927,038
Net Current Assets Liabilities £ 577,913
Creditors Due Within One Year £ 414,043
Cash Bank In Hand £ 241,470
Stocks Inventory £ 67,008
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Creditors Due After One Year £ 9,003

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Information about the Private Limited Company FRANK GOULDING 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