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GOULDING & BIRD LIMITED

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

Company details

31A HATTON WALL, LONDON, EC1N 8JJ

GOULDING & BIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00714585
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 06.02
next due date: 2016.11.06
overdue: NO
last made update: 2015.02.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.15

List of company documents:

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06/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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SECRETARY APPOINTED JOHN GOULDING
Form type: AP03
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY BIRD
Form type: TM01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY HENRY BIRD
Form type: TM02
Date: 2015.09.16
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2
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06/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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06/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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06/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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06/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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06/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOULDING / 28/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BIRD / 28/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
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06/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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06/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, 58G HATTON GARDEN, LONDON, EC1N 8LX
Form type: 287
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 06/02/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 57 HATTON GARDEN, LONDON, EC1
Form type: 287
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 06/02/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 06/02/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/97
Form type: AA
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 06/02/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 06/02/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09

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Company directors and board members:

JOHN GOULDING (current)
Secretary, 2015.09.09
26 LANSDOWNE ROAD LANSDOWNE ROAD , STANMORE
HA7 2SA, MIDDLESEX
ENGLAND
JOHN GOULDING (current)
Director, 1991.06.30
26 LANSDOWNE ROAD , STANMORE
HA7 2SA, MIDDLESEX
HENRY BIRD (resigned)
Secretary, 1991.06.30 - 2015.09.09
62 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RJ, MIDDLESEX
HENRY BIRD (resigned)
Director, 1991.06.30 - 2015.09.09
62 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RJ, MIDDLESEX
Date 2015.02.06 2014.02.06
Fixed Assets £ 97 - 25.38 % £ 130
Tangible Fixed Assets £ 97 - 25.38 % £ 130
Current Assets £ 39,096 - 3 % £ 40,305
Tangible Fixed Assets Depreciation £ 3,617 + 0.92 % £ 3,584
Debtors £ 5,966 + 6.69 % £ 5,592
Shareholder Funds £ 30,120 + 2.5 % £ 29,386
Profit Loss Account Reserve £ 30,118 + 2.5 % £ 29,384
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 30,120 + 2.5 % £ 29,386
Total Assets Less Current Liabilities £ 30,120 + 2.5 % £ 29,386
Net Current Assets Liabilities £ 30,023 + 2.62 % £ 29,256
Creditors Due Within One Year £ 9,073 - 17.88 % £ 11,049
Stocks Inventory £ 33,130 + 59.39 % £ 20,785
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,714 £ 3,714
Intangible Fixed Assets £ 363 £ 363
Cash Bank In Hand £ 13,928

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Information about the Private Limited Company GOULDING & BIRD 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