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G.W. SCADDAN & CO. LIMITED

Learn more about G.W. SCADDAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX

G.W. SCADDAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00393371
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.02.22
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.W. SCADDAN & CO. LIMITED is a Private Limited Company, registration number 00393371, established in United Kingdom on the 22. February 1945. The company being in liquidation. The company has been in business for 71 years and 9 months. The company is based on BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX. Business of the company G.W. SCADDAN & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.02. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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Find out more information about G.W. SCADDAN & CO. LIMITED. Our website makes it possible to view other available documents related to G.W. SCADDAN & CO. 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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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 43 KENNET WAY, HUNGERFORD, BERKSHIRE, RG17 0YZ
Form type: AD01
Date: 2015.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.15
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02/07/15 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 13738
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH
Form type: TM01
Date: 2015.06.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MANSFIELD SCADDAN / 25/07/2012
Form type: CH01
Date: 2013.05.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE MANSFIELD ORGER / 22/12/2010
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE MANSFIELD ORGER / 22/12/2010
Form type: CH01
Date: 2011.05.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR RUTH MANSFIELD WALLIS / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY SMITH / 09/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MANSFIELD SCADDAN / 09/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE MANSFIELD ORGER / 09/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MAY MANSFIELD HUTCHINSON / 09/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE MANSFIELD ORGER / 09/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MAY MANSFIELD HUTCHINSON / 09/05/2010
Form type: CH01
Date: 2010.05.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR GIOVANNI / 28/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 37 WATERSIDE DRIVE, PURLEY ON THAMES, BERKSHIRE, RG8 8AQ
Form type: 287
Date: 2001.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22

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Company directors and board members:

ELEANOR RUTH MANSFIELD WALLIS (dissolve)
Secretary, CIVIL SERVANT, 1991.05.09
44 THE HORDENS BARNS GREEN , HORSHAM
RH13 0PJ, WEST SUSSEX
LAURA MAY MANSFIELD HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06
43 KENNET WAY , HUNGERFORD
RG17 0YZ, BERKSHIRE
PENELOPE ANNE MANSFIELD ORGER (dissolve)
Director, 1993.05.06
PARK VIEW PARK ROAD , STROUD
GL5 2JF, GLOUCESTERSHIRE
ENGLAND
SIMON MANSFIELD SCADDAN (dissolve)
Director, RETIRED, 1992.04.14
1 FRY COURT 11A DERBY ROAD CAVERSHAM , READING
RG4 5HE
ENGLAND
ELEANOR RUTH MANSFIELD WALLIS (dissolve)
Director, CIVIL SERVANT, 1993.05.06
44 THE HORDENS BARNS GREEN , HORSHAM
RH13 0PJ, WEST SUSSEX
DOROTHY MAY SMITH (dissolve)
Director, 1991.05.09 - 2014.11.15
ROOM 8 RUSH COURT SHILLINGFORD ROAD , WALLINGFORD
OX10 8LL, OXFORDSHIRE
Date 2015.02.28 2014.02.28
Current Assets £ 335,158 + 132.94 % £ 143,884
Debtors £ 3,749 + 47.48 % £ 2,542
Shareholder Funds £ 317,659 + 279.44 % £ 83,717
Profit Loss Account Reserve £ 265,614 + 738.64 % £ 31,672
Called Up Share Capital £ 13,738 £ 13,738
Net Assets Liabilities Including Pension Asset Liability £ 317,659 + 279.44 % £ 83,717
Total Assets Less Current Liabilities £ 317,659 + 279.44 % £ 83,717
Net Current Assets Liabilities £ 317,659 + 417.39 % £ 61,397
Creditors Due Within One Year £ 17,499 - 78.79 % £ 82,487
Cash Bank In Hand £ 331,409 + 134.47 % £ 141,342
Share Capital Allotted Called Up Paid £ 13,738 £ 13,738
Number Shares Allotted 13738 Ordinary shares of £1 each
Fixed Assets £ 22,320
Tangible Fixed Assets £ 22,320
Tangible Fixed Assets Depreciation £ 13,644
Tangible Fixed Assets Cost Or Valuation £ 35,964

Companies near to G.W. SCADDAN & CO. ltd.

Information about the Private Limited Company G.W. SCADDAN & CO. 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: 2016.04.30. Reload the data