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MISSES GILBERT LIMITED(THE)

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

Company details

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB

MISSES GILBERT LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00570207
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

COVENTRY ECONOMIC BUILDING SOCIETY
MORTGAGE - Outstanding on 1969.01.10
COVENTRY ECONOMIC BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1969.07.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH
Form type: AD01
Date: 2016.05.06
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCUTCHION / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH MCCUTCHION / 05/11/2009
Form type: CH01
Date: 2009.11.05
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.16
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, 6 THE SQUARE, KENILWORTH, CV8 1EB
Form type: 287
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; 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: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92
Form type: 363(287)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.15

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Company directors and board members:

WILLIAM MCCUTCHION (current)
Secretary, 1991.10.30
5 HADLEIGH ROAD , COVENTRY
CV3 6FF, WEST MIDLANDS
JOHN RALPH MCCUTCHION (current)
Director, COURIER, 1991.10.30
31 MORNINGSIDE , COVENTRY
CV5 6PD, WEST MIDLANDS
WILLIAM MCCUTCHION (current)
Director, CHARTERED SURVEYOR, 1991.10.30
5 HADLEIGH ROAD , COVENTRY
CV3 6FF, WEST MIDLANDS
Date 2014.01.31
Tangible Fixed Assets £ 230,000
Current Assets £ 35,901
Debtors £ 4,935
Shareholder Funds £ 252,675
Profit Loss Account Reserve £ 23,225
Revaluation Reserve £ 224,450
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 252,675
Net Current Assets Liabilities £ 22,675
Creditors Due Within One Year £ 13,226
Cash Bank In Hand £ 24,223
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 230,000

Companies near to MISSES GILBERT LIMITED(THE)

Information about the Private Limited Company MISSES GILBERT LIMITED(THE) 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: 2016.05.17. Reload the data