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GWENETH COMMERCE LIMITED

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

Company details

OSPREY LIMITED DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT

GWENETH COMMERCE LIMITED on the map

Company type: Private Limited Company
Company number: 00537689
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1959.03.10

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 31254
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ALTER ARTICLES 15/07/2015
Form type: RES01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH SMITH / 31/01/2015
Form type: CH01
Date: 2015.02.05
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DIRECTOR APPOINTED ANNE ELIZABETH SMITH
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR BARRIE SMITH
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, SECRETARY BARRIE SMITH
Form type: TM02
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 01/11/13
Form type: AA
Date: 2014.08.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 02/11/12
Form type: AA
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
Form type: TM01
Date: 2013.02.21
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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CURREXT FROM 31/05/2012 TO 31/10/2012
Form type: AA01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 31/01/2011
Form type: CH03
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GARETH SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 31/01/2010
Form type: CH01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, OSPREY LTD, DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT
Form type: AD01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.08
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04

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Company directors and board members:

ANNE ELIZABETH SMITH (current)
Director, SCIENTIST, 2014.11.01
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
JEFFREY GARETH SMITH (current)
Director, SALES MANAGER, 1994.11.14
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
BARRIE SMITH (resigned)
Secretary, 1991.03.31 - 2014.10.31
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
BARRIE SMITH (resigned)
Director, ACCOUNTANT, 1994.11.14 - 2014.10.31
OSPREY LTD DUNSLOW ROAD, EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
GORDON SMITH (resigned)
Director, 1991.03.31 - 2013.02.10
OSPREY LIMITED DUNSLOW ROAD EASTFIELD , SCARBOROUGH
YO11 3UT, NORTH YORKSHIRE
ENGLAND
GRAEME ROBERT SMITH (resigned)
Director, PRODUCTION MANAGER, 1994.11.14 - 1999.04.01
5 BURTONDALE ROAD CROSSGATES , SCARBOROUGH
YO12 4JR, NORTH YORKSHIRE
HERBERT SMITH (resigned)
Director, 1991.03.31 - 2007.07.26
73 GREEN LANE NEWBY , SCARBOROUGH
YO12 6HT, NORTH YORKSHIRE

Companies near to GWENETH COMMERCE ltd.

Information about the Private Limited Company GWENETH COMMERCE 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: 2016.05.15. Reload the data