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GAGE (INVESTMENTS) LIMITED

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

Company details

C/O PALMER RILEY & CO., 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT

GAGE (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00761103
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.01.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 13550
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 1ST FLOOR WALLINGTON COURT, FAREHAM HEIGHTS STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT
Form type: AD01
Date: 2015.01.13
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GAGE / 09/07/2012
Form type: CH03
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS GAGE / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GAGE / 09/07/2012
Form type: CH01
Date: 2012.07.09
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 12 EAST STREET, FAREHAM, HANTS, PO16 0JP
Form type: 287
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/03/94
Form type: ELRES
Date: 1994.03.21
Child documents:
Document type: ANNOTATION
Date: 1994.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/94
Document type: ANNOTATION
Date: 1994.03.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.03

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Company directors and board members:

CHRISTOPHER THOMAS GAGE (current)
Secretary, HAIRDRESSER, 2002.07.16
2 BATH LANE , FAREHAM
PO16 0DJ, HAMPSHIRE
ENGLAND
CHRISTOPHER THOMAS GAGE (current)
Director, HAIRDRESSER, 1992.07.14
2 BATH LANE , FAREHAM
PO16 0DJ, HAMPSHIRE
ENGLAND
JONATHAN ROGER GAGE (current)
Director, OFFICE CLERK, 2004.08.17
5 THE LINNETS DOWNEND , FAREHAM
PO16 8QW, HAMPSHIRE
ROGER THOMAS GAGE (current)
Director, SEMI RETIRED, 1992.07.14
176 WEST STREET , FAREHAM
PO16 0EQ, HANTS
KATHLEEN MABEL GAGE (resigned)
Secretary, 1992.07.14 - 2002.07.16
THE CROFT 28 OSBORNE ROAD , FAREHAM
PO16 7DS, HAMPSHIRE
KATHLEEN MABEL GAGE (resigned)
Director, SECRETARY, 1992.07.14 - 2002.07.16
THE CROFT 28 OSBORNE ROAD , FAREHAM
PO16 7DS, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 688,182
Tangible Fixed Assets £ 688,182
Current Assets £ 10,383
Provisions For Liabilities Charges £ 37
Debtors £ 3,430
Shareholder Funds £ 653,553
Profit Loss Account Reserve £ 734
Revaluation Reserve £ 639,269
Called Up Share Capital £ 13,550
Net Assets Liabilities Including Pension Asset Liability £ 653,553
Total Assets Less Current Liabilities £ 653,590
Net Current Assets Liabilities £ 34,592
Creditors Due Within One Year £ 44,975
Cash Bank In Hand £ 6,953
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 13,550

Companies near to GAGE (INVESTMENTS) ltd.

Information about the Private Limited Company GAGE (INVESTMENTS) 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: 2016.06.03. Reload the data