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GOSNAY'S ENGINEERING COMPANY LIMITED

Learn more about GOSNAY'S ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAWNEY ROAD JUNCTION, EASTERN AVENUE, ROMFORD, ESSEX, RM7 7NS

GOSNAY'S ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00710657
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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Find out more information about GOSNAY'S ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to GOSNAY'S ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN WOODS / 09/03/2016
Form type: CH01
Date: 2016.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WILKES / 09/03/2016
Form type: CH01
Date: 2016.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NORMAN WILKES / 09/03/2016
Form type: CH01
Date: 2016.03.09
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3787
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN WOODS / 15/06/2015
Form type: CH01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH WILKES
Form type: AP01
Date: 2015.06.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NORMAN WILKES / 23/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN WOODS / 23/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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GBP IC 3541/3187, 05/12/07, GBP SR [email protected]=354
Form type: 169
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23

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Company directors and board members:

ADRIAN NORMAN WILKES (current)
Secretary, 2002.01.04
17 HILLSIDE WALK , BRENTWOOD
CM14 4RA, ESSEX
ADRIAN NORMAN WILKES (current)
Director, ENGINEER, 1991.11.24
MAWNEY ROAD JUNCTION EASTERN AVENUE , ROMFORD
RM7 7NS, ESSEX
ENGLAND
SUSAN ELIZABETH WILKES (current)
Director, 2015.06.12
MAWNEY ROAD JUNCTION EASTERN AVENUE , ROMFORD
RM7 7NS, ESSEX
ENGLAND
DAVID EDWIN WOODS (current)
Director, ENGINEER, 1991.11.24
MAWNEY ROAD JUNCTION EASTERN AVENUE , ROMFORD
RM7 7NS, ESSEX
ENGLAND
NORMAN ERIC ALGERNON WILKES (resigned)
Secretary, 1991.11.24 - 2002.01.03
6 CENTRAL AVENUE , BILLERICAY
CM12 0QZ, ESSEX
NORMAN ERIC ALGERNON WILKES (resigned)
Director, 1991.11.24 - 2002.01.03
6 CENTRAL AVENUE , BILLERICAY
CM12 0QZ, ESSEX
Date 2014.12.31
Fixed Assets £ 71,304
Tangible Fixed Assets £ 67,554
Current Assets £ 475,959
Tangible Fixed Assets Depreciation £ 285,251
Provisions For Liabilities Charges £ 12,583
Debtors £ 71,431
Shareholder Funds £ 471,292
Profit Loss Account Reserve £ 468,105
Called Up Share Capital £ 3,187
Net Assets Liabilities Including Pension Asset Liability £ 471,292
Total Assets Less Current Liabilities £ 483,875
Net Current Assets Liabilities £ 412,571
Creditors Due Within One Year £ 63,388
Cash Bank In Hand £ 246,217
Stocks Inventory £ 158,311
Share Capital Allotted Called Up Paid £ 3,187
Number Shares Allotted £ 3,787
Tangible Fixed Assets Disposals £ 10,500
Tangible Fixed Assets Additions £ 83,475
Tangible Fixed Assets Cost Or Valuation £ 397,291
Tangible Fixed Assets Depreciation Charged In Period £ 36,709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,220
Intangible Fixed Assets £ 3,750
Investments Fixed Assets £ 600

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Information about the Private Limited Company GOSNAY'S ENGINEERING COMPANY 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: 2016.05.28. Reload the data