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G.LOOSEMORE & SON LIMITED

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

Company details

LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD

G.LOOSEMORE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00657764
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.29
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.10

List of company documents:

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11/04/16 NO CHANGES
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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SECRETARY APPOINTED MR ANDREW NICHOLAS LOOSEMORE
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY MARK LOOSEMORE
Form type: TM02
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE
Form type: TM01
Date: 2014.07.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.27
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11/04/14 NO CHANGES
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.10
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11/04/13 NO CHANGES
Form type: AR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.28
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11/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS LOOSEMORE / 02/06/2010
Form type: CH01
Date: 2010.06.02
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS LOOSEMORE / 23/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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CONSENT TO VARY DIVIDEND RIGHTS
Form type: MISC
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, 26 BEAR STREET, BARNSTAPLE, DEVON, EX32 7BX
Form type: 287
Date: 2003.10.27
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.16
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, QUEEN STREET, BARNSTAPLE, NORTH DEVON, EX32 8JN
Form type: 287
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANDREW NICHOLAS LOOSEMORE (current)
Secretary, 2014.07.22
SUNNY HAVEN GOODLEIGH , BARNSTAPLE
EX32 7LY, DEVON
ANDREW NICHOLAS LOOSEMORE (current)
Director, 2007.09.10
SMYTHAPARK HOUSE LOXHORE , BARNSTAPLE
EX31 4SS, DEVON
NICHOLAS DENIS LOOSEMORE (current)
Director, COMPANY DIRECTOR, 1992.04.11
SMYTHAPARK HOUSE LOXHORE , BARNSTAPLE
EX31 4SS, DEVON
MARK JOHN LOOSEMORE (resigned)
Secretary, 1992.04.11 - 2014.07.22
ASHFORD HOUSE STRAND LANE, ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
MARK JOHN LOOSEMORE (resigned)
Director, BUILDER, 1992.04.11 - 2014.07.22
ASHFORD HOUSE STRAND LANE, ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 20,810
Current Assets £ 1,592,070
Tangible Fixed Assets Depreciation £ 421,351
Debtors £ 1,351,689
Shareholder Funds £ 920,090
Profit Loss Account Reserve £ 915,090
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 920,090
Net Current Assets Liabilities £ 899,280
Creditors Due Within One Year £ 692,790
Cash Bank In Hand £ 738
Stocks Inventory £ 239,643
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 1,066
Tangible Fixed Assets Cost Or Valuation £ 435,352
Tangible Fixed Assets Depreciation Charged In Period £ 7,875

Companies near to G.LOOSEMORE & SON ltd.

Information about the Private Limited Company G.LOOSEMORE & 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: 2016.05.26. Reload the data