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G.B.DAVIES (SUNDRIESMEN) LIMITED

Learn more about G.B.DAVIES (SUNDRIESMEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRAMPTON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5QB

G.B.DAVIES (SUNDRIESMEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00719673
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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ADOPT ARTICLES 12/04/2016
Form type: RES01
Date: 2016.05.11
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DIRECTOR APPOINTED MR JOHN WHYTE DARROCH
Form type: AP01
Date: 2016.04.22
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DIRECTOR APPOINTED ALEXANDER STUART DALZIEL
Form type: AP01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
Form type: TM01
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY SALLY GOODRED
Form type: TM02
Date: 2016.04.22
£2.95
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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH DAVIES / 01/01/2010
Form type: CH01
Date: 2010.09.21
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APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES
Form type: TM02
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR GWILYM DAVIES
Form type: TM01
Date: 2010.08.18
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SECRETARY APPOINTED MS SALLY GOODRED
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR GLADYS DAVIES
Form type: TM01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES
Form type: TM02
Date: 2010.08.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25

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Company directors and board members:

ALEXANDER STUART DALZIEL (current)
Director, 2016.04.12
8 BELGOWAN STREET BELLSHILL INDUSTRIAL ESTATE , BELLSHILL
ML4 3NS, LANARKSHIRE
JOHN WHYTE DARROCH (current)
Director, 2016.04.12
8 BELGOWAN STREET BELLSHILL INDUSTRIAL ESTATE , BELLSHILL
ML4 3NS, LANARKSHIRE
GWILYM BRYNMOR DAVIES (resigned)
Secretary, 1991.09.21 - 2010.07.31
6 BARNWOOD AVENUE BARNWOOD , GLOUCESTER
GL4 3DA, GLOUCESTERSHIRE
SALLY GOODRED (resigned)
Secretary, 2010.07.31 - 2016.04.12
FRAMPTON ROAD , GLOUCESTER
GL1 5QB, GLOUCESTERSHIRE
GLADYS FLORENCE DAVIES (resigned)
Director, HOUSEWIFE, 1991.09.21 - 2010.07.31
6 BARNWOOD AVENUE , GLOUCESTER
GL4 3DA, GLOUCESTERSHIRE
GWILYM BRYNMOR DAVIES (resigned)
Director, 1991.09.21 - 2010.07.31
6 BARNWOOD AVENUE BARNWOOD , GLOUCESTER
GL4 3DA, GLOUCESTERSHIRE
JONATHAN KEITH DAVIES (resigned)
Director, 1991.09.21 - 2016.04.12
98 ESTCOURT ROAD , GLOUCESTER
GL1 3LQ
Date 2014.03.31
Tangible Fixed Assets £ 103,820
Current Assets £ 353,805
Tangible Fixed Assets Depreciation £ 126,404
Provisions For Liabilities Charges £ 6,236
Debtors £ 226,111
Shareholder Funds £ 229,845
Profit Loss Account Reserve £ 228,845
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 229,845
Total Assets Less Current Liabilities £ 240,928
Net Current Assets Liabilities £ 137,108
Creditors Due Within One Year £ 216,697
Cash Bank In Hand £ 47,794
Stocks Inventory £ 79,900
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 16,500
Tangible Fixed Assets Additions £ 17,228
Tangible Fixed Assets Cost Or Valuation £ 234,984
Tangible Fixed Assets Depreciation Charged In Period £ 9,686
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,718
Creditors Due After One Year £ 4,847

Companies near to G.B.DAVIES (SUNDRIESMEN) ltd.

Information about the Private Limited Company G.B.DAVIES (SUNDRIESMEN) 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