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PAUL E.DE GUINGAND LIMITED

Learn more about PAUL E.DE GUINGAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLAYFOOTS, BRAMBLE REED LANE, MATFIELD, KENT, TN12 7ET

PAUL E.DE GUINGAND LIMITED on the map

Company type: Private Limited Company
Company number: 00335431
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company PAUL E.DE GUINGAND LIMITED is a Private Limited Company, registration number 00335431, established in United Kingdom on the 4. January 1938. The company is now active. The company has been in business for 78 years and 11 months. The company is based on PLAYFOOTS, BRAMBLE REED LANE, MATFIELD, KENT, TN12 7ET. Business of the company PAUL E.DE GUINGAND LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company PAUL E.DE GUINGAND LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1979.12.24

List of company documents:

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Find out more information about PAUL E.DE GUINGAND LIMITED. Our website makes it possible to view other available documents related to PAUL E.DE GUINGAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DE GUINGAND / 30/06/2010
Form type: CH01
Date: 2010.08.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/07/00
Form type: ORES03
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/07/99
Form type: ORES03
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/07/97
Form type: ORES03
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/96
Form type: SRES03
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/95
Form type: SRES03
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/07/94
Form type: SRES03
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23

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Company directors and board members:

DIANA MARY DE GUINGAND (current)
Secretary, 2000.06.26
PLAYFOOTS BRAMBLE REED LANE, MATFIELD , TONBRIDGE
TN12 7ET, KENT
ANTHONY PAUL DE GUINGAND (current)
Director, CHARTERED ACCOUNTANT, 1992.06.30
PLAYFOOTS BRAMBLE REED LANE MATFIELD , TONBRIDGE
TN12 7ET, KENT
ANTHONY PAUL DE GUINGAND (resigned)
Secretary, 1991.06.30 - 2000.06.26
PLAYFOOTS BRAMBLE REED LANE MATFIELD , TONBRIDGE
TN12 7ET, KENT
OLWYN DOREEN DE GUINGAND (resigned)
Director, RETIRED, 1991.06.30 - 1999.05.06
BAY TREE COTTAGE THE HILL , CRANBROOK
TN17 3HP, KENT
Date 2013.06.30
Tangible Fixed Assets £ 33
Current Assets £ 8,063
Tangible Fixed Assets Depreciation £ 2,593
Debtors £ 235
Shareholder Funds £ 7,283
Profit Loss Account Reserve £ 2,283
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 7,283
Net Current Assets Liabilities £ 7,283
Creditors Due Within One Year £ 780
Cash Bank In Hand £ 7,828
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 2,593

Companies near to PAUL E.DE GUINGAND ltd.

Information about the Private Limited Company PAUL E.DE GUINGAND 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: 2016.04.27. Reload the data