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GARDRILLS INVESTMENTS LIMITED

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

Company details

4 WARHAM ROAD, SOUTH CROYDON SURREY, CR2 6LA

GARDRILLS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00600787
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.18
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1958.06.17
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1959.11.27
WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1961.03.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 52
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91 FROM:, 98 SOUTH END, CROYDON, SURREY, CR0 1D2
Form type: 287
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27

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Company directors and board members:

IRENE ARNESANO (current)
Secretary, 1994.11.30
4 WARHAM ROAD , SOUTH CROYDON
CR2 6LA, SURREY
CAROLINE LUCINDA HOUSE (current)
Director, COMPANY DIRECTOR, 1991.12.14
4 WARHAM ROAD , SOUTH CROYDON
CR2 6LA, SURREY
PAUL THARLE MORGAN (current)
Director, COMPANY DIRECTOR, 1991.12.14
4 WARHAM ROAD , SOUTH CROYDON
CR2 6LA, SURREY
EDWARD JOHN WELLS (resigned)
Secretary, 1991.12.14 - 1994.11.30
36 LAGOON ROAD PAGHAM , BOGNOR REGIS
PO21 4TJ, WEST SUSSEX
CHARLES BARTON MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1956.05.27
THE LODGE TENCHLEYS PARK KENT HATCH ROAD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,054,000 £ 1,054,000
Tangible Fixed Assets £ 1,054,000 £ 1,054,000
Current Assets £ 1,017 + 1.4 % £ 1,003
Shareholder Funds £ 1,002,877 £ 1,002,853
Profit Loss Account Reserve £ 22,714 + 0.11 % £ 22,690
Revaluation Reserve £ 980,111 £ 980,111
Called Up Share Capital £ 52 £ 52
Net Assets Liabilities Including Pension Asset Liability £ 1,002,877 £ 1,002,853
Total Assets Less Current Liabilities £ 1,002,877 £ 1,002,853
Net Current Assets Liabilities £ 51,123 - 0.05 % £ 51,147
Creditors Due Within One Year £ 52,140 - 0.02 % £ 52,150
Cash Bank In Hand £ 1,017 + 1.4 % £ 1,003
Tangible Fixed Assets Cost Or Valuation £ 1,054,000 £ 1,054,000

Companies near to GARDRILLS INVESTMENTS ltd.

Information about the Private Limited Company GARDRILLS INVESTMENTS 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: 2016.05.20. Reload the data