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G.& S.VALVES LIMITED

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

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

G.& S.VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00414969
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.13
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for 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: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

G & S GROUP LIMITED
DEBENTURE - Outstanding on 2004.02.27

List of company documents:

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22/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 19200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRENSIDE / 22/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, ALDER WORKS, CATTESHALL LANE, GODALMING, SURREY GU7 1JS
Form type: 287
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94
Form type: 363(287)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93
Form type: 363(287)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11

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Company directors and board members:

ANDREW GRENSIDE (current)
Secretary, MECHANICAL ENGINEER/MAN. DIR., 1996.01.16
9 CLOVELLY PARK BEACON HILL , HINDHEAD
GU26 6SZ, SURREY
ANDREW GRENSIDE (current)
Director, MECHANICAL ENGINEER/MAN. DIR., 1997.01.14
9 CLOVELLY PARK BEACON HILL , HINDHEAD
GU26 6SZ, SURREY
ROBERT EDWARD GRENSIDE (current)
Director, DIRECTOR/CHAIRMAN, 1992.07.27
2 EAST WING BEACON HILL PARK , HINDHEAD
GU26 6HU, SURREY
PAUL DAVID IVEY (current)
Director, DIRECTOR/CONSULTANT, 1992.07.27
KINGSWOOD FARM KINGSWOOD ROAD KINGSWOOD , ALBRIGHTON
WV7 3AQ, WEST MIDLANDS
SIMON JOHN KETTERINGHAM (resigned)
Secretary, 1992.07.27 - 1996.01.16
40 MINSTER ROAD , GODALMING
GU7 1SR, SURREY
TREVOR SIDNEY ABBOTTS (resigned)
Director, 1992.07.27 - 1995.02.28
TANGLEWOOD SANDY LANE , BREWOOD
ST19 9ET, STAFFS
SIMON JOHN KETTERINGHAM (resigned)
Director, 1992.07.27 - 1996.01.16
40 MINSTER ROAD , GODALMING
GU7 1SR, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 471,249
Current Assets £ 563,425
Tangible Fixed Assets Depreciation £ 1,436,999
Provisions For Liabilities Charges £ 79,000
Share Premium Account £ 13,332
Debtors £ 211,593
Shareholder Funds £ 84,741
Profit Loss Account Reserve £ 52,209
Called Up Share Capital £ 19,200
Net Assets Liabilities Including Pension Asset Liability £ 84,741
Total Assets Less Current Liabilities £ 786,392
Net Current Assets Liabilities £ 274,853
Creditors Due Within One Year £ 288,572
Cash Bank In Hand £ 160,872
Stocks Inventory £ 190,960
Share Capital Allotted Called Up Paid £ 19,200
Number Shares Allotted £ 19,200
Tangible Fixed Assets Additions £ 30,695
Tangible Fixed Assets Cost Or Valuation £ 1,908,248
Tangible Fixed Assets Depreciation Charged In Period £ 70,985
Creditors Due After One Year £ 622,651

Companies near to G.& S.VALVES ltd.

Information about the Private Limited Company G.& S.VALVES 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: 2016.05.02. Reload the data