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GILBERT & STAMPER LIMITED

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

Company details

JUBILEE COTTAGE, DRAYTON ROAD, TONBRIDGE, KENT, TN9 2BE

GILBERT & STAMPER LIMITED on the map

Company type: Private Limited Company
Company number: 00479236
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.16

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CONNELLY / 02/03/2016
Form type: CH01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR RUSSELL STEPHEN WARD
Form type: AP01
Date: 2016.03.07
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES CONNELLY
Form type: AP01
Date: 2016.03.07
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 5950
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES CROMPTON
Form type: TM01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCES CROMPTON
Form type: TM02
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROMPTON
Form type: TM01
Date: 2012.06.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MERVIN ARTHUR STOLTON / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROMPTON / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW OLIVER / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GLEDHILL / 01/10/2009
Form type: CH01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEONARD CROSS / 01/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CROMPTON / 01/10/2009
Form type: CH01
Date: 2010.02.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01
Form type: 225
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19

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Company directors and board members:

CLIVE ANDREW OLIVER (current)
Secretary, DIRECTOR, 2004.05.19
NO5 BARRETTS ROAD HAWKHURST , CRANBROOK
TN18 4EE, KENT
DAVID JAMES CONELLY (current)
Director, CONTRACT MANAGER, 2016.03.02
JUBILEE COTTAGE DRAYTON ROAD , TONBRIDGE
TN9 2BE, KENT
ADRIAN LEONARD CROSS (current)
Director, APPROVED ELECTRICIAN, 1992.02.12
8 CLOVER WAY PADDOCK WOOD , TONBRIDGE
TN12 6BQ, KENT
BARRY JOHN GLEDHILL (current)
Director, ELECTRICAL CONTRACTOR, 1995.04.13
12 BUSBRIDGE ROAD , MAIDSTONE
ME15 0HY, KENT
CLIVE ANDREW OLIVER (current)
Director, 2004.05.19
NO5 BARRETTS ROAD HAWKHURST , CRANBROOK
TN18 4EE, KENT
MERVIN ARTHUR STOLTON (current)
Director, APPROVED ELECTRICIAN, 1992.02.12
CHEZ NOUS 9 THORPE AVENUE , TONBRIDGE
TN10 4PW, KENT
RUSSELL STEPHEN WARD (current)
Director, CONTRACTS MANAGER, 2016.03.02
JUBILEE COTTAGE DRAYTON ROAD , TONBRIDGE
TN9 2BE, KENT
MAUREEN ROSE CAUSEY (resigned)
Secretary, 1992.02.12 - 1997.11.30
35 TONBRIDGE ROAD HILDENBOROUGH , TONBRIDGE
TN11 9BH, KENT
FRANCES CROMPTON (resigned)
Secretary, 1997.11.30 - 2012.11.27
ST FRANCIS COTTAGE PUNNETTS TOWN , HEATHFIELD
TN21 9DG, SUSSEX
FRANCES CROMPTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 2012.11.27
ST FRANCIS COTTAGE PUNNETTS TOWN , HEATHFIELD
TN21 9DG, SUSSEX
GRAHAM CROMPTON (resigned)
Director, ELECTRICAL ENGINEER, 1992.02.12 - 2012.06.17
ST FRANCIS COTTAGE PUNNETTS TOWN , HEATHFIELD
TN21 9DG, SUSSEX
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 459,878
Provisions For Liabilities Charges £ 4,491
Debtors £ 444,468
Shareholder Funds £ 31,806
Profit Loss Account Reserve £ 25,856
Called Up Share Capital £ 5,950
Total Assets Less Current Liabilities £ 43,976
Net Current Assets Liabilities £ 7,678
Creditors Due Within One Year £ 452,200
Stocks Inventory £ 15,410
Share Capital Allotted Called Up Paid £ 5,950
Number Shares Allotted 5950 Ordinary shares of £1 each
Creditors Due After One Year £ 7,679

Companies near to GILBERT & STAMPER ltd.

Information about the Private Limited Company GILBERT & STAMPER 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: 2016.05.11. Reload the data