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JOHN R GAMMIDGE & COMPANY LIMITED

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

Company details

UNIT 1 VISTA PARK, TELFORD WAY IND ESTATE, KETTERING, NORTHANTS, NN16 8AS

JOHN R GAMMIDGE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00338212
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.22
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods
Company JOHN R GAMMIDGE & COMPANY LIMITED is a Private Limited Company, registration number 00338212, established in United Kingdom on the 22. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on UNIT 1 VISTA PARK, TELFORD WAY IND ESTATE, KETTERING, NORTHANTS, NN16 8AS. Business of the company JOHN R GAMMIDGE & COMPANY LIMITED by SIC and NACE code is "46190 - Agents involved in the sale of a variety of goods". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN MINNEY" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company JOHN R GAMMIDGE & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

DEEJAK PROPERTIES (RUSHDEN) LIMITED
LEGAL CHARGE FREEHOLD - Outstanding on 2004.05.26
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.02.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MINNEY
Form type: TM01
Date: 2016.04.22
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 54600
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MINNEY / 12/10/2015
Form type: CH01
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.07
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MRS FRANCES LOUISE MINNEY-MCDOUGALL
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MR JOHN MURRAY GAMMIDGE
Form type: AP01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.01
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 14/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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SECRETARY APPOINTED MR JOHN MURRAY GAMMIDGE
Form type: AP03
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HILL
Form type: TM02
Date: 2010.04.22
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EZ, UNITED KINGDOM
Form type: AD01
Date: 2010.01.06
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, KINGSWAY HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EZ
Form type: AD01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MINNEY / 18/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 18/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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SECRETARY APPOINTED DAVID RONALD HILL
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED SECRETARY PHILIP BROWN
Form type: 288b
Date: 2008.10.03
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, SUMMERLEE ROAD, FINEDON, WELLINGBOROUGH, NORTHANTS NN9 5LL
Form type: 287
Date: 2005.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17

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Company directors and board members:

JOHN MURRAY GAMMIDGE (current)
Secretary, 2010.04.22
UNIT 1 VISTA PARK TELFORD WAY IND ESTATE , KETTERING
NN16 8AS, NORTHANTS
JOHN MURRAY GAMMIDGE (current)
Director, COMPANY SECRETARY, 2012.05.22
UNIT 1 VISTA PARK TELFORD WAY IND ESTATE , KETTERING
NN16 8AS, NORTHANTS
PETER ALFRED GAMMIDGE (current)
Director, MANAGING DIRECTOR, 1991.10.13
UNIT 1 VISTA PARK TELFORD WAY IND ESTATE , KETTERING
NN16 8AS, NORTHANTS
FRANCES LOUISE MINNEY-MCDOUGALL (current)
Director, NON EXECUTIVE DIRECTOR, 2012.05.22
UNIT 1 VISTA PARK TELFORD WAY IND ESTATE , KETTERING
NN16 8AS, NORTHANTS
PHILIP JOHN BROWN (resigned)
Secretary, 2001.06.22 - 2008.10.03
26 NEWELL ROAD RINGSTEAD , KETTERING
NN14 4EP, NORTHAMPTONSHIRE
ROGER KENNETH GIBSON (resigned)
Secretary, 1991.10.13 - 2001.06.22
42A HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
DAVID RONALD HILL (resigned)
Secretary, 2008.10.03 - 2010.04.22
7 ST MATTHEWS CLOSE RUSHTON , KETTERING
NN14 1QT, NORTHAMPTONSHIRE
SYLVIA MAUD GAMMIDGE (resigned)
Director, HOUSEWIFE, 1991.10.13 - 1995.12.23
84 WELLINGBOROUGH ROAD FINEDON , WELLINGBOROUGH
NN9 5LQ, NORTHAMPTONSHIRE
JOHN HARRY MINNEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.13 - 2016.04.01
UNIT 1 VISTA PARK TELFORD WAY IND ESTATE , KETTERING
NN16 8AS, NORTHANTS
MARGARET ELLEN MINNEY (resigned)
Director, HOUSEWIFE, 1991.10.13 - 2001.10.30
BRIRSHILL COTTAGE GT DODDINGTON , WELLINGBOROUGH
NORTHANTS
Date 2014.12.31 2013.12.31
Fixed Assets £ 3,567,514 + 32.2 % £ 2,698,669
Tangible Fixed Assets £ 402,013 - 84.96 % £ 2,673,573
Current Assets £ 1,157,955 + 3.37 % £ 1,120,171
Tangible Fixed Assets Depreciation £ 129,326 - 83.32 % £ 775,230
Provisions For Liabilities Charges £ 20,302 + 19.33 % £ 17,014
Debtors £ 254,973 - 12.47 % £ 291,310
Shareholder Funds £ 4,522,961 + 24.57 % £ 3,630,761
Profit Loss Account Reserve £ 3,599,463 + 0.65 % £ 3,576,161
Revaluation Reserve £ 868,898
Called Up Share Capital £ 54,600 £ 54,600
Net Assets Liabilities Including Pension Asset Liability £ 4,522,961 + 24.57 % £ 3,630,761
Total Assets Less Current Liabilities £ 4,725,469 + 23.74 % £ 3,818,840
Net Current Assets Liabilities £ 1,157,955 + 3.37 % £ 1,120,171
Cash Bank In Hand £ 879,274 + 9.36 % £ 804,043
Stocks Inventory £ 23,708 - 4.47 % £ 24,818
Share Capital Allotted Called Up Paid £ 54,600 £ 54,600
Number Shares Allotted 54600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 531,339 - 84.59 % £ 3,448,803
Investments Fixed Assets £ 3,165,501 + 12513.57 % £ 25,096
Creditors Due After One Year £ 182,206 + 6.51 % £ 171,065

Companies near to JOHN R GAMMIDGE & COMPANY ltd.

Information about the Private Limited Company JOHN R GAMMIDGE & 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: 2016.04.27. Reload the data