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GLADETREE LIMITED

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

Company details

PINDEN, MILE END GREEN, DARTFORD, KENT, DA2 8EA

GLADETREE LIMITED on the map

Company type: Private Limited Company
Company number: 00512816
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.30
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1956.03.19
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 11004
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM SHERWEN / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SHERWEN / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHERWEN / 04/06/2010
Form type: CH01
Date: 2010.06.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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ALTER ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY MADELEINE SHERWEN
Form type: TM02
Date: 2010.01.06
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERWEN / 15/09/2006
Form type: 288c
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWEN / 22/03/2003
Form type: 288c
Date: 2008.07.25
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/03/94
Form type: SRES01
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.29

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Company directors and board members:

JOHN CHRISTOPHER SHERWEN (current)
Director, ENGINEER, 1995.05.04
PINDEN MILE END GREEN , DARTFORD
DA2 8EA, KENT
MICHAEL ALEXANDER SHERWEN (current)
Director, STUDENT, 1995.05.04
PINDEN MILE END GREEN , DARTFORD
DA2 8EA, KENT
TREVOR WILLIAM SHERWEN (current)
Director, 1992.06.04
PINDEN MILE END GREEN , DARTFORD
DA2 8EA, KENT
MADELEINE ROSEMARY SHERWEN (resigned)
Secretary, 1992.06.04 - 2009.12.14
DORMANS 16 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
KEITH JAMES MITCHELL (resigned)
Director, 1992.06.04 - 1995.12.10
TRESANTON ELM CLOSE TELEGRAPH HILL HIGHAM , ROCHESTER
ME3 7NH, KENT
RONALD GLOUDIE SHERWEN (resigned)
Director, 1992.06.04 - 1994.08.15
1 FAIRWAYS WALDERSHARE AVENUE , SANDWICH BAY
CT13 9PW, KENT
Date 2014.07.31
Fixed Assets £ 805,045
Tangible Fixed Assets £ 621,935
Current Assets £ 1,624,174
Tangible Fixed Assets Depreciation £ 67,913
Share Premium Account £ 2,000
Debtors £ 636,038
Shareholder Funds £ 2,389,911
Profit Loss Account Reserve £ 2,263,033
Called Up Share Capital £ 11,004
Total Assets Less Current Liabilities £ 2,389,911
Net Current Assets Liabilities £ 1,584,866
Creditors Due Within One Year £ 39,308
Cash Bank In Hand £ 988,136
Share Capital Allotted Called Up Paid £ 11,004
Number Shares Allotted £ 11,004
Tangible Fixed Assets Disposals £ 108,330
Tangible Fixed Assets Cost Or Valuation £ 513,605
Tangible Fixed Assets Depreciation Charged In Period £ 2,768
Fixed Asset Investments Cost Or Valuation £ 49,150
Investments Fixed Assets £ 49,150

Companies near to GLADETREE ltd.

Information about the Private Limited Company GLADETREE 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: 2016.05.13. Reload the data