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GENT & SONS (SURBITON) LIMITED

Learn more about GENT & SONS (SURBITON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 FULLERS WAY NORTH, TOLWORTH, SURBITON, SURREY, KT6 7LH

GENT & SONS (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 00394212
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.26
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GENT & SONS (SURBITON) LIMITED is a Private Limited Company, registration number 00394212, established in United Kingdom on the 26. March 1945. The company is now active. The company has been in business for 71 years and 8 months. The company is based on 60 FULLERS WAY NORTH, TOLWORTH, SURBITON, SURREY, KT6 7LH. Business of the company GENT & SONS (SURBITON) 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 "17/06/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company GENT & SONS (SURBITON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1955.05.23

List of company documents:

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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 9 LOCKSLEY SQUARE, LOVELACE GARDENS, SURBITON, SURREY, KT6 6RT
Form type: AD01
Date: 2013.07.23
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM GRIFFIN / 16/06/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER GRIFFIN / 16/06/2013
Form type: CH01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR HETTIE GENT
Form type: TM01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.01
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/06/92
Form type: ELRES
Date: 1992.07.07
Child documents:
Document type: ANNOTATION
Date: 1992.07.07
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/92
Document type: ANNOTATION
Date: 1992.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/92
Document type: ANNOTATION
Date: 1992.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16

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Company directors and board members:

GRAHAM ROGER GRIFFIN (current)
Secretary, PRISON OFFICER, 2004.04.01
60 FULLERS WAY NORTH TOLWORTH , SURBITON
KT6 7LH, SURREY
GRAHAM ROGER GRIFFIN (current)
Director, PRISON OFFICER, 2004.04.01
60 FULLERS WAY NORTH TOLWORTH , SURBITON
KT6 7LH, SURREY
TERENCE MALCOLM GRIFFIN (current)
Director, GARDEN SERVICES, 1997.06.16
27 CHURCH WALK , THAMES DITTON
KT7 0NP, SURREY
HETTIE GEORGINA GENT (resigned)
Secretary, 1991.06.27 - 2004.04.01
9 LOCKSLEY SQUARE LOVELACE GARDENS , SURBITON
KT6 6RT, SURREY
HETTIE GEORGINA GENT (resigned)
Director, SECRETARY, 1991.06.27 - 2012.12.29
9 LOCKSLEY SQUARE LOVELACE GARDENS , SURBITON
KT6 6RT, SURREY
WALTON ALAN GENT (resigned)
Director, 1991.06.27 - 1997.09.20
9 LOCKSLEY SQUARE LOVELACE GARDENS , SURBITON
KT6 6RT, SURREY
Date 2014.03.31
Fixed Assets £ 564,947
Tangible Fixed Assets £ 550,000
Current Assets £ 42,046
Tangible Fixed Assets Depreciation £ 149
Shareholder Funds £ 601,167
Profit Loss Account Reserve £ 31,958
Revaluation Reserve £ 544,968
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 601,167
Net Current Assets Liabilities £ 36,220
Creditors Due Within One Year £ 5,826
Cash Bank In Hand £ 38,076
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 595
Tangible Fixed Assets Cost Or Valuation £ 550,000
Tangible Fixed Assets Depreciation Charged In Period £ 149
Investments Fixed Assets £ 14,947

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Information about the Private Limited Company GENT & SONS (SURBITON) 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