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JOHN H.GILL & SONS(LEEMING BAR)LIMITED

Learn more about JOHN H.GILL & SONS(LEEMING BAR)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHLAR HOUSE INGS LANE, SNAPE, BEDALE, NORTH YORKSHIRE, DL8 2TQ

JOHN H.GILL & SONS(LEEMING BAR)LIMITED on the map

Company type: Private Limited Company
Company number: 00408144
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 12800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLANCHARD / 29/12/2014
Form type: CH01
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BLANCHARD / 29/12/2014
Form type: CH03
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9AB
Form type: AD01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHARD
Form type: TM01
Date: 2014.12.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN BLANCHARD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLANCHARD / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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£ IC 17400/12800, 12/10/01, £ SR [email protected]=4600
Form type: 169
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07

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Company directors and board members:

COLIN BLANCHARD (current)
Secretary, 2001.10.12
ASHLAR HOUSE, INGS LANE, SNAPE, , BEDALE
DL8 2TQ, NORTH YORKS
GREAT BRITAIN
COLIN BLANCHARD (current)
Director, 1991.12.29
ASHLAR HOUSE, INGS LANE SNAPE , BEDALE
DL8 2TQ, NORTH YORKSHIRE
ENGLAND
BRYAN STUART GODFREY (resigned)
Secretary, 1991.12.29 - 2001.10.12
5 COVERHAM CLOSE , NORTHALLERTON
DL7 8SS, NORTH YORKSHIRE
JOHN ALLAN BLANCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2014.12.29
GLAISDALE 15 LOW STREET LEEMING BAR , NORTHALLERTON
DL7 9BW, NORTH YORKSHIRE
FRANK GILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.10.12
DEVONSHIRE HOUSE LEEMING BAR , NORTHALLERTON
DL7 9BF, NORTH YORKSHIRE
JOHN MALCOLM GILL (resigned)
Director, SALES DIRECTOR, 1991.12.29 - 1991.12.31
PEMBROKE HOUSE 19 LOW LANE LEEMING BAR , NORTHALLERTON
DL7 9BW, NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 615,282
Tangible Fixed Assets £ 568,455
Current Assets £ 275,397
Tangible Fixed Assets Depreciation £ 114,878
Debtors £ 46,239
Shareholder Funds £ 749,125
Profit Loss Account Reserve £ 614,322
Revaluation Reserve £ 104,803
Called Up Share Capital £ 12,800
Total Assets Less Current Liabilities £ 749,125
Net Current Assets Liabilities £ 133,843
Creditors Due Within One Year £ 141,554
Cash Bank In Hand £ 105,098
Stocks Inventory £ 124,060
Share Capital Allotted Called Up Paid £ 12,800
Number Shares Allotted £ 12,800
Tangible Fixed Assets Disposals £ 100,000
Tangible Fixed Assets Additions £ 983
Tangible Fixed Assets Cost Or Valuation £ 468,455
Tangible Fixed Assets Depreciation Charged In Period £ 4,484
Capital Redemption Reserve £ 17,200

Companies near to JOHN H.GILL & SONS(LEEMING BAR)ltd.

Information about the Private Limited Company JOHN H.GILL & SONS(LEEMING BAR)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