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G.W.FORD & SON(BUILDERS)LIMITED

Learn more about G.W.FORD & SON(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

G.W.FORD & SON(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00582222
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.12
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.W.FORD & SON(BUILDERS)LIMITED is a Private Limited Company, registration number 00582222, established in United Kingdom on the 12. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA. Business of the company G.W.FORD & SON(BUILDERS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company G.W.FORD & SON(BUILDERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.10
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME - Outstanding on 2004.04.02
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.04.02
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.04.02
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.04.02
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2006.06.02
SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2011.05.17

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FORD / 01/03/2016
Form type: CH01
Date: 2016.04.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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SAIL ADDRESS CHANGED FROM:, C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM
Form type: AD02
Date: 2015.04.23
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ELM HOUSE, 17-19 CLAYGATE LANE, THAMES DITTON, SURREY, KT7 0DL
Form type: AD01
Date: 2014.11.25
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.11
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.05.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FORD / 05/08/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS FORD / 05/08/2010
Form type: CH03
Date: 2010.08.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FORD / 01/10/2009
Form type: CH01
Date: 2010.05.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, ELM HOUSE, 17-19 CLAYGATE LANE, THAMES DITTON SURREY, KT7 0DL
Form type: 287
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22

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Company directors and board members:

JOHN NICHOLAS FORD (current)
Secretary, 1991.03.07
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
JOHN JAMES FORD (current)
Director, 2003.08.07
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
JOHN NICHOLAS FORD (current)
Director, BUILDER, 1998.02.01
ELM HOUSE WILLOWBANK, CLAYGATE LANE , THAMES DITTON
KT7 0LE, SURREY
JOHN NICHOLAS FORD (resigned)
Director, BUILDER, 1991.03.07 - 1995.11.09
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY
PAULINE MARGARET FORD (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2000.07.25
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY
RICHARD FORD (resigned)
Director, BUILDER, 2000.07.25 - 2006.09.18
INWOOD MUNSTEAD HEATH ROAD MUNSTEAD , GODALMING
GU8 4AR, SURREY
RICHARD FORD (resigned)
Director, BUILDER, 1991.03.07 - 1995.11.09
INWOOD MUNSTEAD HEATH ROAD MUNSTEAD , GODALMING
GU8 4AR, SURREY
SALLY ELIZABETH FORD (resigned)
Director, MARRIED WOMAN, 1991.03.07 - 2000.07.25
INWOOD MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,708,681 - 6.27 % £ 1,823,035
Tangible Fixed Assets £ 1,708,681 - 6.27 % £ 1,823,035
Current Assets £ 325,171 + 12.16 % £ 289,907
Tangible Fixed Assets Depreciation £ 31,789 + 18.5 % £ 26,827
Debtors £ 226,793 + 8.18 % £ 209,644
Shareholder Funds £ 1,056,624 - 0.42 % £ 1,061,096
Profit Loss Account Reserve £ 251,429 + 6.83 % £ 235,361
Revaluation Reserve £ 751,573 - 2.66 % £ 772,113
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,056,624 - 0.42 % £ 1,061,096
Total Assets Less Current Liabilities £ 1,826,311 - 5.19 % £ 1,926,339
Net Current Assets Liabilities £ 117,630 + 13.87 % £ 103,304
Creditors Due Within One Year £ 207,541 + 11.22 % £ 186,603
Cash Bank In Hand £ 15,618 + 147.39 % £ 6,313
Stocks Inventory £ 82,760 + 11.91 % £ 73,950
Tangible Fixed Assets Cost Or Valuation £ 1,740,470 - 5.91 % £ 1,849,862
Creditors Due After One Year £ 769,687 - 11.04 % £ 865,243

Companies near to G.W.FORD & SON(BUILDERS)ltd.

Information about the Private Limited Company G.W.FORD & SON(BUILDERS)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: 2016.05.18. Reload the data