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G.ABEL AND SONS LIMITED

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

Company details

LOWER GODSWORTHY, PETER TAVY, TAVISTOCK, DEVON, PL19 9NY

G.ABEL AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00713697
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.25
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 6066
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.10
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ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES13
Document description: SHARE CAP CLAUSE CEASE TO APPLY 04/12/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.10
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SECRETARY APPOINTED VICTORIA LOUISE ABEL
Form type: AP03
Date: 2013.01.08
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DIRECTOR APPOINTED ALISON ABEL
Form type: AP01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL ABEL
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY CYRIL ABEL
Form type: TM02
Date: 2012.12.19
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, HIGHER GODSWORTHY, PETER TAVY, TAVISTOCK, DEVON, PL19 9NY
Form type: AD01
Date: 2011.05.11
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS CYRIL WALTER ABEL LOGGED FORM
Form type: 288c
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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AD 29/04/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.12.20
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.02

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Company directors and board members:

VICTORIA LOUISE ABEL (current)
Secretary, 2012.06.05
LOWER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
ENGLAND
ALISON ABEL (current)
Director, 2012.06.05
HIGHER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
ENGLAND
VICTORIA LOUISE ABEL (current)
Director, ADMINISTRATOR, 2001.03.27
LOWER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
CYRIL WALTER ABEL (resigned)
Secretary, 1998.03.26 - 2012.06.05
DUNKELD COLLATON , TAVISTOCK
PL19 9JT, DEVON
GEORGE HENRY RICHARD ABEL (resigned)
Secretary, 1992.04.25 - 1998.03.26
15 MANOR ROAD , TAVISTOCK
PL19 0PL, DEVON
MARY CLARA NELLIE ABEL (resigned)
Secretary, 1991.04.25 - 1992.04.24
MAYFIELD 66 WHITCHURCH ROAD , TAVISTOCK
PL19 9BD, DEVON
COLIN ROGER ABEL (resigned)
Director, FARMER, 1998.03.26 - 2001.03.27
LOWER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
CYRIL WALTER ABEL (resigned)
Director, FARMER, 2001.03.27 - 2012.06.05
DUNKELD COLLATON , TAVISTOCK
PL19 9JT, DEVON
CYRIL WALTER ABEL (resigned)
Director, 1991.04.25 - 1998.03.26
DUNKELD COLLATON , TAVISTOCK
PL19 9JT, DEVON
GEORGE HENRY RICHARD ABEL (resigned)
Director, 1991.04.25 - 1998.03.26
15 MANOR ROAD , TAVISTOCK
PL19 0PL, DEVON
MARY CLARA NELLIE ABEL (resigned)
Director, 1991.04.25 - 1992.06.30
MAYFIELD 66 WHITCHURCH ROAD , TAVISTOCK
PL19 9BD, DEVON
NICHOLAS RICHARD ABEL (resigned)
Director, FARMER, 1998.03.26 - 2001.03.27
HIGHER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
PHILIP GEORGE ABEL (resigned)
Director, FARMER, 1998.03.26 - 2001.03.27
HIGHER GODSWORTHY PETER TAVY , TAVISTOCK
PL19 9NY, DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 388,805 - 1.76 % £ 395,751
Tangible Fixed Assets £ 388,305 - 1.76 % £ 395,251
Current Assets £ 404,076 + 17.31 % £ 344,456
Tangible Fixed Assets Depreciation £ 151,036 + 8.54 % £ 139,147
Provisions For Liabilities Charges £ 5,810 - 26.44 % £ 7,898
Share Premium Account £ 55 £ 55
Debtors £ 56,875 - 25.58 % £ 76,428
Shareholder Funds £ 719,324 + 10.47 % £ 651,144
Profit Loss Account Reserve £ 713,203 + 10.57 % £ 645,023
Called Up Share Capital £ 6,066 £ 6,066
Net Assets Liabilities Including Pension Asset Liability £ 719,324 + 10.47 % £ 651,144
Total Assets Less Current Liabilities £ 725,134 + 10.03 % £ 659,042
Net Current Assets Liabilities £ 336,329 + 27.74 % £ 263,291
Creditors Due Within One Year £ 67,747 - 16.53 % £ 81,165
Cash Bank In Hand £ 280,453 + 38.64 % £ 202,291
Stocks Inventory £ 66,748 + 1.54 % £ 65,737
Share Capital Allotted Called Up Paid £ 6,051 £ 6,051
Number Shares Allotted 6051 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 539,341 + 0.92 % £ 534,398
Investments Fixed Assets £ 500 £ 500

Information about the Private Limited Company G.ABEL AND SONS 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: 2016.05.29. Reload the data