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H. GWYTHER & SON LIMITED

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

Company details

33 CHURCH STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AD

H. GWYTHER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00748220
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.28
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.31
HSBC BANK PLC
- Outstanding on 2013.11.30
HSBC BANK PLC
- Outstanding on 2014.02.20

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.28
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007482200010
Form type: MR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007482200009
Form type: MR01
Date: 2013.11.30
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.31
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.25
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILDA GWYTHER / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH GWYTHER / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/93 FROM:, 15 BROAD STREET, KNIGHTON, POWYS, LD7 1BL
Form type: 287
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

ROBERT HUGH GWYTHER (current)
Secretary, 1991.12.18
LLAN HYSSINGTON , MONTGOMERY
SY15 6AU, POWYS
ROBERT HUGH GWYTHER (current)
Director, MASTER SHOEMAKER, 1991.12.18
LLAN HYSSINGTON , MONTGOMERY
SY15 6AU, POWYS
SHIRLEY HILDA GWYTHER (current)
Director, SHOPKEEPER, 1991.12.18
LLAN HYSSINGTON , MONTGOMERY
SY15 6AU, POWYS
Date 2014.01.31
Fixed Assets £ 499
Tangible Fixed Assets £ 227,305
Current Assets £ 149,369
Tangible Fixed Assets Depreciation £ 62,869
Provisions For Liabilities Charges £ 1,245
Debtors £ 42,315
Shareholder Funds £ 182,283
Profit Loss Account Reserve £ 13,606
Revaluation Reserve £ 194,243
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 182,283
Total Assets Less Current Liabilities £ 315,119
Net Current Assets Liabilities £ 87,314
Creditors Due Within One Year £ 62,055
Cash Bank In Hand £ 1,124
Stocks Inventory £ 105,930
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 1,305
Tangible Fixed Assets Cost Or Valuation £ 287,701
Tangible Fixed Assets Depreciation Charged In Period £ 3,778
Investments Fixed Assets £ 500
Creditors Due After One Year £ 131,128

Companies near to H. GWYTHER & SON ltd.

Information about the Private Limited Company H. GWYTHER & SON 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: 2016.06.02. Reload the data