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G.W.HOUSLEY & SON LIMITED

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

Company details

JONLEY HOUSE, WHITE TOR ROAD STARKHOLMES, MATLOCK, DERBYSHIRE, DE4 5JF

G.W.HOUSLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00634104
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006341040002
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006341040003
Form type: MR04
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006341040003
Form type: MR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006341040002
Form type: MR01
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.12
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE HOUSLEY / 02/07/2012
Form type: CH01
Date: 2012.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE HOUSLEY / 02/07/2012
Form type: CH03
Date: 2012.09.18
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE HOUSLEY / 06/12/2011
Form type: CH01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE HOUSLEY / 06/12/2011
Form type: CH03
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOUSLEY / 02/07/2010
Form type: CH01
Date: 2010.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOUSLEY / 02/07/2009
Form type: 288c
Date: 2009.08.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, NEWBRIDGE WORKS, WIRKSWORTH, DERBY
Form type: 287
Date: 2007.02.27
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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NC INC ALREADY ADJUSTED, 15/03/00
Form type: 123
Date: 2000.06.27
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AD 15/03/00---------, £ SI [email protected]=2000, £ IC 8000/10000
Form type: 88(2)R
Date: 2000.06.27
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£ NC 8000/10000, 15/03/
Form type: SRES04
Date: 2000.06.27
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08

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Company directors and board members:

JONATHAN GEORGE HOUSLEY (current)
Secretary, 2001.03.05
2 THE DALE WIRKSWORTH , MATLOCK
DE4 4EJ, DERBYSHIRE
GORDON GERRARD HOUSLEY (current)
Director, PROJECT MANAGER, 2001.07.07
33 VICTORIA TERRACE THE HILL , CROMFORD
DE4 3RF, DERBYSHIRE
GORDON HOUSLEY (current)
Director, RETIRED, 1991.07.02
JONLEY HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
JONATHAN GEORGE HOUSLEY (current)
Director, FINANCE DIRECTOR, 1991.07.02
2 THE DALE WIRKSWORTH , MATLOCK
DE4 4EJ, DERBYSHIRE
GILLIAN ROSEMARY HOUSLEY (resigned)
Secretary, 1998.06.30 - 2001.03.05
JONLEY HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
JONATHAN GEORGE HOUSLEY (resigned)
Secretary, 1991.07.02 - 1998.06.30
7 CHURCH LANE PLUNGAR , NOTTINGHAM
NG13 0JD, LEICESTERSHIRE
GILLIAN ROSEMARY HOUSLEY (resigned)
Director, SECRETARY, 1991.07.02 - 1994.12.31
JONLEY HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 375,892 - 0.2 % £ 376,638
Tangible Fixed Assets £ 375,892 - 0.2 % £ 376,638
Current Assets £ 6,363 + 18.18 % £ 5,384
Tangible Fixed Assets Depreciation £ 14,845 + 7.27 % £ 13,839
Provisions For Liabilities Charges £ 178 - 48.26 % £ 344
Debtors £ 6,363 + 18.23 % £ 5,382
Shareholder Funds £ 339,117 - 3.36 % £ 350,902
Profit Loss Account Reserve £ 27,415 - 1.39 % £ 27,801
Revaluation Reserve £ 301,702 - 3.64 % £ 313,101
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 339,117 - 3.36 % £ 350,902
Total Assets Less Current Liabilities £ 339,295 - 3.82 % £ 352,789
Net Current Assets Liabilities £ 36,597 + 53.45 % £ 23,849
Creditors Due Within One Year £ 42,960 + 46.96 % £ 29,233
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Non-voting Preferred Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 390,737 + 0.07 % £ 390,477
Cash Bank In Hand £ 2
Creditors Due After One Year £ 1,543

Companies near to G.W.HOUSLEY & SON ltd.

Information about the Private Limited Company G.W.HOUSLEY & SON 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: 2016.05.24. Reload the data