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G.C.L. SYDDALL & CO. LIMITED

Learn more about G.C.L. SYDDALL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEN Y CEI, LON PEN CEI, ABERSOCH, GWYNEDD, LL53 7AY

G.C.L. SYDDALL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00772297
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2016.01.12
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: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.12.12
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2002.10.25
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.10.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.01
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, DIRECTOR IRENE SYDDALL
Form type: TM01
Date: 2015.10.22
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYDDALL
Form type: TM01
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SYDDALL
Form type: TM02
Date: 2015.02.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWTON SYDDALL / 12/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE SYDDALL / 12/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR APPOINTED IAN LAWTON SYDDALL
Form type: 288a
Date: 2009.04.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 130 STOCKPORT ROAD, MARPLE, STOCKPORT, SK6 6DQ
Form type: 287
Date: 2006.10.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17

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Company directors and board members:

IAN LAWTON SYDDALL (current)
Director, MANAGER, 2009.03.20
11 RIBER VIEW CLOSE TANSLEY , MATLOCK
DE4 5HB, DERBYSHIRE
MICHAEL JOHN LAWTON SYDDALL (resigned)
Secretary, GARMENT MANUFACTURER, 1991.01.29 - 2014.02.10
PEN Y CEI LON PEN CEI, ABERSOCH , PWLLHELI
LL53 7AY, GWYNEDD
IRENE SYDDALL (resigned)
Director, HOUSEWIFE, 1991.01.29 - 2015.08.18
PEN Y CEI LON PEN CEI, ABERSOCH , PWLLHELI
LL53 7AY, GWYNEDD
MICHAEL JOHN LAWTON SYDDALL (resigned)
Director, GARMENT MANUFACTURER, 1991.01.29 - 2014.02.10
PEN Y CEI LON PEN CEI, ABERSOCH , PWLLHELI
LL53 7AY, GWYNEDD
Date 2013.08.31 2012.08.31
Fixed Assets £ 44,800 - 1.74 % £ 45,594
Tangible Fixed Assets £ 44,800 - 1.74 % £ 45,594
Current Assets £ 200,696 + 6.07 % £ 189,205
Tangible Fixed Assets Depreciation £ 29,387 + 2.78 % £ 28,593
Provisions For Liabilities Charges £ 869
Debtors £ 41,338 + 17.12 % £ 35,295
Shareholder Funds £ 239,892 + 3.59 % £ 231,585
Profit Loss Account Reserve £ 231,892 + 3.72 % £ 223,585
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 239,892 + 3.59 % £ 231,585
Total Assets Less Current Liabilities £ 240,761 + 3.96 % £ 231,585
Net Current Assets Liabilities £ 195,961 + 5.36 % £ 185,991
Creditors Due Within One Year £ 4,735 + 47.32 % £ 3,214
Cash Bank In Hand £ 159,358 + 3.54 % £ 153,910
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 74,187 £ 74,187

Information about the Private Limited Company G.C.L. SYDDALL & CO. 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: 2016.06.04. Reload the data