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GILBERT EDGAR FUND LIMITED

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

Company details

VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG

GILBERT EDGAR FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00625752
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company GILBERT EDGAR FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00625752, established in United Kingdom on the 13. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG. Business of the company GILBERT EDGAR FUND LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 62 company documents available. The most recent document is "15/12/15 NO MEMBER LIST" from the 2016.01.08. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.15. We do not have any information about the company GILBERT EDGAR FUND LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.08
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 66 NORTHFIELD END, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BE, ENGLAND
Form type: AD01
Date: 2013.05.13
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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15/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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15/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN SMITH / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH PENNY / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 09/02/2010
Form type: CH01
Date: 2010.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP
Form type: AD01
Date: 2010.02.09
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
£2.95
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.03
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ANNUAL RETURN MADE UP TO 15/12/07
Form type: 363a
Date: 2007.12.31
£2.95
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ANNUAL RETURN MADE UP TO 15/12/06
Form type: 363a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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ANNUAL RETURN MADE UP TO 15/12/05
Form type: 363a
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.01
£2.95
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ANNUAL RETURN MADE UP TO 15/12/04
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.25
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ANNUAL RETURN MADE UP TO 15/12/03
Form type: 363s
Date: 2003.12.19
£2.95
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ANNUAL RETURN MADE UP TO 15/12/02
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.24
£2.95
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S366A DISP HOLDING AGM 03/07/02
Form type: ELRES
Date: 2002.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/02
Document type: ANNOTATION
Date: 2002.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363a
Date: 2002.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, PROSPECT HOUSE, QUEENS ROAD CAVERSHAM, READING, RG4 8DL
Form type: 287
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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ANNUAL RETURN MADE UP TO 29/12/00
Form type: 363a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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ANNUAL RETURN MADE UP TO 29/12/99
Form type: 363a
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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ANNUAL RETURN MADE UP TO 29/12/98
Form type: 363a
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, 23/25 CASTLE STREET, READING, BERKS, RG1 7RZ
Form type: 287
Date: 1999.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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ANNUAL RETURN MADE UP TO 29/12/97
Form type: 363a
Date: 1998.01.23
£2.95
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ANNUAL RETURN MADE UP TO 29/12/96
Form type: 363a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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ANNUAL RETURN MADE UP TO 29/12/95
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/12/94
Form type: 363x
Date: 1995.02.22

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Company directors and board members:

ANDREW HUGH PENNY (current)
Secretary, 2002.05.15
22E FITZJOHNS AVENUE , LONDON
NW3 5NB
JOHN LESLIE DREWITT (current)
Director, SOLICITOR, 1992.12.29
31 HILL STREET , LONDON
W1J 5LS
ANDREW HUGH PENNY (current)
Director, SOLICITOR, 1995.04.18
22E FITZJOHNS AVENUE , LONDON
NW3 5NB
FIONA ANN SMITH (current)
Director, SOLICITOR, 2006.07.07
8 ELLERTON ROAD , LONDON
SW18 3NN
PETER GEORGE CHURCH (resigned)
Secretary, 1992.12.29 - 2002.05.15
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
CHRISTOPHER ELIOT COHEN (resigned)
Director, FARMER, 1992.12.29 - 1995.04.11
HILLDROP FARM RAMSBURY , MARLBOROUGH
SN8 2HB, WILTSHIRE
JOHN BRUNEL COHEN (resigned)
Director, RETIRED INSURANCE BROKER, 1992.12.29 - 1993.04.05
17 CHEYNE GARDENS , LONDON
SW3 5QT
Date 2014.04.05 2013.04.05
Fixed Assets £ 147,213 - 0.97 % £ 148,661
Tangible Fixed Assets £ 120,346 - 1.37 % £ 122,018
Current Assets £ 206,506 - 1.54 % £ 209,740
Tangible Fixed Assets Depreciation £ 25,081 + 7.14 % £ 23,409
Debtors £ 204,734 + 4.6 % £ 195,734
Shareholder Funds £ 264,119 - 9.57 % £ 292,056
Profit Loss Account Reserve £ 175,297 - 13.75 % £ 203,234
Net Assets Liabilities Including Pension Asset Liability £ 264,119 - 9.57 % £ 292,056
Total Assets Less Current Liabilities £ 349,119 - 1.24 % £ 353,502
Net Current Assets Liabilities £ 201,906 - 1.43 % £ 204,841
Creditors Due Within One Year £ 4,600 - 6.1 % £ 4,899
Cash Bank In Hand £ 1,772 - 87.35 % £ 14,006
Tangible Fixed Assets Cost Or Valuation £ 145,427 £ 145,427
Other Debtors Due After One Year £ 204,734 + 4.6 % £ 195,734
Investments Fixed Assets £ 26,867 + 0.84 % £ 26,643
Creditors Due After One Year £ 85,000 + 38.33 % £ 61,446

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GILBERT EDGAR FUND 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: 2016.05.23. Reload the data