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ALBERT GOUGH AND SON LIMITED

Learn more about ALBERT GOUGH AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITE OFFICE, HUNSINGORE, NR WETHERBY, YORKSHIRE, LS22 5HZ

ALBERT GOUGH AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00382763
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.17
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 622
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES POULTER / 09/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LEATHER / 09/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/08
Document type: ANNOTATION
Date: 2008.02.12
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 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
£ IC 5000/622, 14/11/94, £ SR [email protected]=4378
Form type: 169
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30

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Company directors and board members:

GILLIAN MARGARET LEATHER (current)
Secretary, COMPANY SECRETARY, 1991.05.09
BEECH COTTAGE GREEN HAMMERTON , YORK
YO26 8AE, NORTH YORKSHIRE
GILLIAN MARGARET LEATHER (current)
Director, COMPANY SECRETARY, 1994.11.14
BEECH COTTAGE GREEN HAMMERTON , YORK
YO26 8AE, NORTH YORKSHIRE
JOHN CHARLES POULTER (current)
Director, SALESMAN DIRECTOR, 1991.05.09
56 DRUIDS MEADOW BOROUGHBRIDGE , YORK
YO51 9NF, NORTH YORKSHIRE
CLIFFORD ARTHUR GOUGH (resigned)
Director, SALESMAN, 1991.05.09 - 1994.11.14
LYNCROFT SCARSDALE LANE BARDSEY , LEEDS
LS17 9BH, WEST YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 500,001
Current Assets £ 132,094
Tangible Fixed Assets Depreciation £ 2,700
Debtors £ 22,944
Profit Loss Account Reserve £ 131,975
Revaluation Reserve £ 473,116
Called Up Share Capital £ 622
Net Assets Liabilities Including Pension Asset Liability £ 610,091
Net Current Assets Liabilities £ 110,090
Creditors Due Within One Year £ 22,004
Cash Bank In Hand £ 109,150
Share Capital Allotted Called Up Paid £ 622
Par Value Share 1631 each
Number Shares Allotted £ 622
Tangible Fixed Assets Cost Or Valuation £ 502,701
Capital Redemption Reserve £ 4,378

Companies near to ALBERT GOUGH AND SON ltd.

Information about the Private Limited Company ALBERT GOUGH AND SON 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: 2016.04.29. Reload the data