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GASTER BROS.LIMITED

Learn more about GASTER BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KARA ACCOUNTANTS THE SQUARE, FAWLEY, SOUTHAMPTON, ENGLAND, SO45 1DD

GASTER BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00404180
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.06
last member list: 2015.07.10
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: 31.03
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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Form type: AD01
Date: 2015.08.17
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 450
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GASTER / 01/07/2015
Form type: CH03
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GASTER / 01/07/2015
Form type: CH01
Date: 2015.07.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 6 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH
Form type: AD01
Date: 2014.08.13
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR DORIS GASTER
Form type: TM01
Date: 2012.07.31
£2.95
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SUB-DIVISION, 05/04/12
Form type: SH02
Date: 2012.04.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES01
Document description: ADOPT ARTICLES 05/04/2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR LUCY GASTER
Form type: TM01
Date: 2011.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.11
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY GASTER / 30/06/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS ELIZABETH GASTER / 30/06/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR APPOINTED PATRICIA ANN GASTER
Form type: AP01
Date: 2010.05.17
£2.95
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SECRETARY APPOINTED PATRICIA ANN GASTER
Form type: AP03
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GASTER
Form type: TM01
Date: 2010.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GASTER
Form type: TM02
Date: 2010.05.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 121 BRIGHTON RD, SURBITON, SURREY, KT6 5NJ
Form type: 287
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY GASTER / 10/07/2008
Form type: 288c
Date: 2008.09.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GASTER / 10/07/2008
Form type: 288c
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12

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Company directors and board members:

PATRICIA ANN GASTER (current)
Secretary, 2010.04.19
KARA ACCOUNTANTS THE SQUARE FAWLEY , SOUTHAMPTON
SO45 1DD
ENGLAND
PATRICIA ANN GASTER (current)
Director, BUSINESSWOMAN, 2010.04.19
KARA ACCOUNTANTS THE SQUARE FAWLEY , SOUTHAMPTON
SO45 1DD
ENGLAND
JOHN CUTHBERT GASTER (resigned)
Secretary, 1991.07.10 - 1998.09.21
12 DEVONSHIRE DRIVE LONG DITTON , SURBITON
KT6 5DR, SURREY
ROBERT HENRY GASTER (resigned)
Secretary, 1998.09.21 - 2010.04.19
8 FLEURET CLOSE HYTHE , SOUTHAMPTON
SO45 3NS, HAMPSHIRE
DORIS ELIZABETH GASTER (resigned)
Director, HOUSEWIFE, 1991.07.10 - 2011.09.14
5 PRIMROSE PARK WOODMANSEY , BEVERLEY
HU17 0TD, EAST YORKSHIRE
JOHN CUTHBERT GASTER (resigned)
Director, AUTOMOBILE ENGINEER, 1991.07.10 - 1998.09.21
12 DEVONSHIRE DRIVE LONG DITTON , SURBITON
KT6 5DR, SURREY
LUCY GASTER (resigned)
Director, HOUSEWIFE, 1991.07.10 - 2011.05.11
8 FLEURET CLOSE HYTHE , SOUTHAMPTON
SO45 3NS, HAMPSHIRE
ROBERT HENRY GASTER (resigned)
Director, AUTOMOBILE ENGINEER, 1991.07.10 - 2010.04.19
8 FLEURET CLOSE HYTHE , SOUTHAMPTON
SO45 3NS, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 8,020
Current Assets £ 13,849
Tangible Fixed Assets Depreciation £ 1,022
Debtors £ 3,008
Shareholder Funds £ 12,941
Profit Loss Account Reserve £ 12,491
Called Up Share Capital £ 450
Total Assets Less Current Liabilities £ 12,941
Net Current Assets Liabilities £ 4,921
Creditors Due Within One Year £ 8,928
Cash Bank In Hand £ 10,841
Share Capital Allotted Called Up Paid £ 450
Number Shares Allotted £ 450
Tangible Fixed Assets Cost Or Valuation £ 9,014
Tangible Fixed Assets Depreciation Charged In Period £ 28

Companies near to GASTER BROS.ltd.

Information about the Private Limited Company GASTER BROS.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