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FRANCIS GILBERT LIMITED

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

Company details

71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ

FRANCIS GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00523891
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.24
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company FRANCIS GILBERT LIMITED is a Private Limited Company, registration number 00523891, established in United Kingdom on the 24. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ. Business of the company FRANCIS GILBERT LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company FRANCIS GILBERT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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Find out more information about FRANCIS GILBERT LIMITED. Our website makes it possible to view other available documents related to FRANCIS GILBERT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 6400
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARNOLD / 01/10/2009
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD ARNOLD / 01/10/2009
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ARNOLD / 01/10/2009
Form type: CH01
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ARNOLD / 01/10/2009
Form type: CH03
Date: 2010.09.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR APPOINTED TIMOTHY ARNOLD
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR BRIAN DAY
Form type: 288b
Date: 2008.12.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 69/75 EMPRESS ROAD,, SOUTHAMPTON, SO14 0JW
Form type: 287
Date: 2006.06.07
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94
Form type: 363(287)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23

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Company directors and board members:

MONICA ARNOLD (current)
Secretary, DIRECTOR, 1995.04.13
71 THE HUNDRED ROMSEY , HAMPSHIRE
SO51 8BZ
MONICA ARNOLD (current)
Director, 1995.04.13
71 THE HUNDRED ROMSEY , HAMPSHIRE
SO51 8BZ
NICHOLAS RICHARD ARNOLD (current)
Director, COMPANY DIRECTOR, 1992.08.13
71 THE HUNDRED ROMSEY , HAMPSHIRE
SO51 8BZ
TIMOTHY ARNOLD (current)
Director, 2008.11.06
71 THE HUNDRED ROMSEY , HAMPSHIRE
SO51 8BZ
DEREK GRAHAM ARNOLD (resigned)
Secretary, 1991.08.31 - 1995.04.02
BRACKEN HOUSE CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LP, HAMPSHIRE
DEREK GRAHAM ARNOLD (resigned)
Director, ELECTRO PLATER, 1991.08.31 - 1995.04.02
BRACKEN HOUSE CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7LP, HAMPSHIRE
EDNA MAUD ARNOLD (resigned)
Director, 1991.08.31 - 1999.11.07
GREAT HUXHILL FARM WEARE GIFFARD , BIDEFORD
EX39 4QH, NORTH DEVON
RICHARD WILLIAM ARNOLD (resigned)
Director, TEACHER, 1991.08.31 - 2001.07.10
GREAT HUXHILL FARM WEARE GIFFARD , BIDEFORD
EX39 4QH, NORTH DEVON
BRIAN FRANCIS DAY (resigned)
Director, MANAGER, 1996.02.16 - 2008.11.07
32 MAYFAIR GARDENS BANISTER PARK , SOUTHAMPTON
SO15 2TW, HAMPSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 100,000 £ 100,000
Tangible Fixed Assets £ 100,000 £ 100,000
Current Assets £ 37,088 £ 37,088
Debtors £ 37,076 £ 37,076
Shareholder Funds £ 135,988 £ 135,988
Profit Loss Account Reserve £ 42,594 £ 42,594
Revaluation Reserve £ 86,994 £ 86,994
Called Up Share Capital £ 6,400 £ 6,400
Net Assets Liabilities Including Pension Asset Liability £ 135,988 £ 135,988
Total Assets Less Current Liabilities £ 135,988 £ 135,988
Net Current Assets Liabilities £ 35,988 £ 35,988
Creditors Due Within One Year £ 1,100 £ 1,100
Cash Bank In Hand £ 12 £ 12
Tangible Fixed Assets Cost Or Valuation £ 100,000 £ 100,000

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Information about the Private Limited Company FRANCIS GILBERT 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: 2016.05.14. Reload the data