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GLADYS (GOWNS) LIMITED

Learn more about GLADYS (GOWNS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 BYRKLEY STREET, BURTON-ON-TRENT, STAFFS, DE14 2EG

GLADYS (GOWNS) LIMITED on the map

Company type: Private Limited Company
Company number: 00495858
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.26
last member list: 2016.01.17
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.10.17

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1450
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WILLIAM BOTTERILL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BENJAMIN JAMES BOTTERILL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JEAN ATKIN / 29/01/2010
Form type: CH01
Date: 2010.01.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30

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Company directors and board members:

MAVIS JEAN ATKIN (current)
Secretary, 1991.01.17
30 CHESTNUT WAY REPTON , DERBY
DE65 6FQ, DERBYSHIRE
MAVIS JEAN ATKIN (current)
Director, 1991.01.17
30 CHESTNUT WAY REPTON , DERBY
DE65 6FQ, DERBYSHIRE
EDWARD BENJAMIN JAMES BOTTERILL (current)
Director, ARMY OFFICER, 2000.01.21
12 BUSHTON LANE ANSLOW , BURTON ON TRENT
DE13 9QL, STAFFORDSHIRE
NICHOLAS WILLIAM BOTTERILL (current)
Director, RESEARCH FELLOW, 2000.01.21
1 HOOK CLOSE THE RIDGEWAY , CHILWELL
NG9 5AT, NOTTINGHAMSHIRE
PETER GERARD ASHWORTH (resigned)
Director, 1991.01.17 - 2000.01.24
ELFINHURST HOLLINGTON LANE EDNASTON , ASHBOURNE
DE6 3AE, DERBYSHIRE
Date 2015.01.31
Tangible Fixed Assets £ 95,000
Current Assets £ 58,494
Debtors £ 580
Shareholder Funds £ 149,215
Profit Loss Account Reserve £ 66,318
Revaluation Reserve £ 81,447
Called Up Share Capital £ 1,450
Total Assets Less Current Liabilities £ 149,215
Net Current Assets Liabilities £ 54,215
Creditors Due Within One Year £ 4,279
Cash Bank In Hand £ 57,914
Share Capital Allotted Called Up Paid £ 1,450
Number Shares Allotted £ 1,450
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 100,000

Companies near to GLADYS (GOWNS) ltd.

Information about the Private Limited Company GLADYS (GOWNS) 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: 2016.05.12. Reload the data