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GAUNTLEYS OF NOTTINGHAM LIMITED

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

Company details

4 HIGH STREET, NOTTINGHAM, NG1 2ET

GAUNTLEYS OF NOTTINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00547227
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.02
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.04.26

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR CHRISTOPHER GOODRUM
Form type: AP03
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GOODRUM
Form type: AP01
Date: 2015.07.07
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUNTLEY
Form type: TM01
Date: 2015.01.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005472270001
Form type: MR01
Date: 2013.04.26
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY ELEANOR GAUNTLEY
Form type: TM02
Date: 2012.01.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUE ROGERS / 03/01/2011
Form type: CH01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR GAUNTLEY
Form type: TM01
Date: 2011.01.27
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUE ROGERS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GAUNTLEY / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN GAUNTLEY / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CLEO GAUNTLEY / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GAUNTLEY / 01/10/2009
Form type: CH01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.10
£2.95
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ADOPT MEM AND ARTS 22/07/98
Form type: WRES01
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19

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Company directors and board members:

CHRISTOPHER GOODRUM (current)
Secretary, 2015.06.29
4 HIGH STREET NOTTINGHAM ,
NG1 2ET
JOHN MICHAEL GAUNTLEY (current)
Director, 1993.01.04
BRIAR COTTAGE 3 BRIAR GATE , LONG EATON
NG10 4BN, NOTTINGHAMSHIRE
KAREN ANN GAUNTLEY (current)
Director, ADMINISTRATION DIRECTOR, 1999.06.04
BRIAR COTTAGE, 3 BRIAR GATE LONG EATON , NOTTINGHAM
NG10 4BN, NOTTINGHAMSHIRE
CHRISTOPHER GOODRUM (current)
Director, WINE MANAGER, 2015.06.29
4 HIGH STREET NOTTINGHAM ,
NG1 2ET
VICTORIA SUE ROGERS (current)
Director, WINEMERCHANT, 1999.04.06
COURT ROW FARM KYME ROAD HECKINGTON FEN , SLEAFORD
NG34 9NE, LINCOLNSHIRE
ELEANOR CLEO GAUNTLEY (resigned)
Secretary, 1993.01.04 - 2011.01.05
19 HIGH MEADOW TOLLERTON , NOTTINGHAM
NG12 4DZ, NOTTINGHAMSHIRE
ELEANOR CLEO GAUNTLEY (resigned)
Director, 1993.01.04 - 2011.01.25
19 HIGH MEADOW TOLLERTON , NOTTINGHAM
NG12 4DZ, NOTTINGHAMSHIRE
MICHAEL JAMES GAUNTLEY (resigned)
Director, 1993.01.04 - 2014.03.10
19 HIGH MEADOW TOLLERTON , NOTTINGHAM
NG12 4DZ, NOTTINGHAMSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 39,937 - 26.15 % £ 54,080
Tangible Fixed Assets £ 39,437 - 26.4 % £ 53,580
Current Assets £ 835,856 - 1.26 % £ 846,527
Tangible Fixed Assets Depreciation £ 80,455 - 8.81 % £ 88,232
Debtors £ 368,230 + 4.29 % £ 353,091
Shareholder Funds £ 313,146 + 3.78 % £ 301,728
Profit Loss Account Reserve £ 303,146 + 3.91 % £ 291,728
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 313,146 + 3.78 % £ 301,728
Total Assets Less Current Liabilities £ 342,423 + 0.94 % £ 339,219
Net Current Assets Liabilities £ 302,486 + 6.08 % £ 285,139
Creditors Due Within One Year £ 533,370 - 4.99 % £ 561,388
Cash Bank In Hand £ 57,125 + 129.22 % £ 24,922
Stocks Inventory £ 410,501 - 12.38 % £ 468,514
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary 39B39 shares shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 119,892 - 15.46 % £ 141,812
Investments Fixed Assets £ 500 £ 500
Creditors Due After One Year £ 29,277 - 21.86 % £ 37,465
Provisions For Liabilities Charges £ 26

Companies near to GAUNTLEYS OF NOTTINGHAM ltd.

Information about the Private Limited Company GAUNTLEYS OF NOTTINGHAM 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