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J.W.GASKELL(HEATING ENGINEERS)LIMITED

Learn more about J.W.GASKELL(HEATING ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200A HIGHER ROAD, URMSTON, MANCHESTER, LANCASHIRE, M41 9BH

J.W.GASKELL(HEATING ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00685388
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.02

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GIBSON / 01/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS GIBSON / 01/10/2010
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE GIBSON / 01/10/2010
Form type: CH03
Date: 2010.10.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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24/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: 363s
Document description: RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27

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Company directors and board members:

PAULINE GIBSON (current)
Secretary, DIRECTOR, 2004.09.08
12 LANCASTER AVENUE GOLBORNE , WARRINGTON
WA3 3JY
DENIS GIBSON (current)
Director, HEATING ENGINEER, 2002.12.04
12 LANCASTER AVENUE GOLBORNE , WARRINGTON
WA3 3JY, CHESHIRE
PAULINE GIBSON (current)
Director, 2004.09.08
12 LANCASTER AVENUE GOLBORNE , WARRINGTON
WA3 3JY
MARION BURROWS (resigned)
Secretary, 1993.12.29 - 2004.09.10
7 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9HE
VERA GASKELL (resigned)
Secretary, 1991.10.24 - 1993.12.30
68 QUEENS ROAD URMSTON , MANCHESTER
M41 9HB, LANCASHIRE
MARION BURROWS (resigned)
Director, 1995.09.30 - 2004.09.10
7 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9HE
WILLIAM ROBERT BURROWS (resigned)
Director, HEATING ENGINEER, 1993.10.31 - 2004.09.10
7 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9HE, LANCASHIRE
JOHN WILLIAM GASKELL (resigned)
Director, HEATING ENGINEER, 1991.10.24 - 1993.12.30
68 QUEENS ROAD URMSTON , MANCHESTER
M41 9HB, LANCASHIRE
VERA GASKELL (resigned)
Director, COMPANY SECRETARY, 1991.10.24 - 1993.12.30
68 QUEENS ROAD URMSTON , MANCHESTER
M41 9HB, LANCASHIRE

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Information about the Private Limited Company J.W.GASKELL(HEATING ENGINEERS)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: 2016.05.27. Reload the data