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GUMBRELL'S MOTORS LIMITED

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

Company details

50 GREENWAY ROAD, TAUNTON, SOMERSET, TA2 6LB

GUMBRELL'S MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00406750
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 9651
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBERT MERRIFIELD / 01/10/2009
Form type: CH01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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ALTER MEM AND ARTS 21/03/96
Form type: SRES01
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17

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Company directors and board members:

JILL MERRIFIELD (current)
Secretary, 1991.10.10
30 ROWBARTON CLOSE , TAUNTON
TA2 7DQ, SOMERSET
ALLAN ROBERT MERRIFIELD (current)
Director, COMPANY DIRECTOR, 1991.10.10
30 ROWBARTON CLOSE , TAUNTON
TA2 7DQ, SOMERSET
JILL MERRIFIELD (current)
Director, COMPANY DIRECTOR, 1991.10.10
30 ROWBARTON CLOSE , TAUNTON
TA2 7DQ, SOMERSET
CLIVE ALLAN MERRIFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1999.04.05
47 PRIORSWOOD ROAD , TAUNTON
TA2 7PS, SOMERSET
DAVID JAMES MERRIFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1999.04.05
30 ROWBARTON CLOSE , TAUNTON
TA2 7DQ, SOMERSET
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,291,491 + 0.06 % £ 1,290,688
Tangible Fixed Assets £ 1,291,491 + 0.06 % £ 1,290,688
Current Assets £ 585,048 + 17.67 % £ 497,197
Tangible Fixed Assets Depreciation £ 127,737 + 6.91 % £ 119,486
Provisions For Liabilities Charges £ 8,122 + 7.69 % £ 7,542
Share Premium Account £ 329 £ 329
Debtors £ 25,832 - 6.1 % £ 27,511
Shareholder Funds £ 1,675,392 + 2.95 % £ 1,627,450
Profit Loss Account Reserve £ 997,102 + 5.05 % £ 949,160
Revaluation Reserve £ 670,160 £ 670,160
Called Up Share Capital £ 7,801 £ 7,801
Net Assets Liabilities Including Pension Asset Liability £ 1,675,392 + 2.95 % £ 1,627,450
Total Assets Less Current Liabilities £ 1,685,364 + 2.96 % £ 1,636,842
Net Current Assets Liabilities £ 393,873 + 13.79 % £ 346,154
Creditors Due Within One Year £ 191,175 + 26.57 % £ 151,043
Cash Bank In Hand £ 459,876 + 50.19 % £ 306,186
Stocks Inventory £ 99,340 - 39.24 % £ 163,500
Share Capital Allotted Called Up Paid £ 1,850 £ 1,850
Number Shares Allotted 1850 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,419,228 + 0.64 % £ 1,410,174
Creditors Due After One Year £ 1,850 £ 1,850

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Information about the Private Limited Company GUMBRELL'S MOTORS 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: 2016.05.01. Reload the data