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GASCOYNES (DERBY) LIMITED

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

Company details

UNIT 10 DERBY ROAD INDUSTRIAL ESTATE, DERBY ROAD, HEANOR, DERBYSHIRE, ENGLAND

GASCOYNES (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00790046
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.12.24

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, UNIT 12 DERBY TRADING ESTATE, STORES ROAD, DERBY, DERBYSHIRE, DE21 4BE
Form type: AD01
Date: 2015.09.10
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/03/11 FULL LIST AMEND
Form type: AR01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 17/05/2011 as it was not properly delivered
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 23/01/2012
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, UNIT 5 PERKINS YARD, MANSFIELD ROAD, DERBY, DERBYSHIRE DE21 4AW
Form type: 287
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/00
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/97 FROM:, 29 WOODHOUSE ROAD, KILBURN, DERBY DE5 ONA
Form type: 287
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04

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Company directors and board members:

LESLEY MARGARET GASCOYNE (current)
Secretary, 1994.06.28
3 MAIN STREET HORSLEY WOODHOUSE , ILKESTON DERBY
DE7 6AU, DERBYSHIRE
DAVID PETER GASCOYNE (current)
Director, HEATING ENGINEER, 1991.03.31
134 MAIN STREET HORSLEY WOODHOUSE , ILKESTON
DE7 6AW, DERBYSHIRE
KEVAN PHILLIP GASCOYNE (current)
Director, HEATING ENGINEER, 1991.03.31
3 MAIN STREET HORSLEY WOODHOUSE , ILKESTON DERBY
DE7 6AU, DERBYSHIRE
LESLEY MARGARET GASCOYNE (current)
Director, OFFICE MANAGER, 2003.03.10
3 MAIN STREET HORSLEY WOODHOUSE , ILKESTON DERBY
DE7 6AU, DERBYSHIRE
BARBARA GASCOYNE (resigned)
Secretary, 1991.03.31 - 1994.06.28
29 WOODHOUSE ROAD KILBURN , BELPER
DE56 0NA, DERBYSHIRE
BARBARA GASCOYNE (resigned)
Director, SECRETARY, 1991.03.31 - 1998.03.31
29 WOODHOUSE ROAD KILBURN , BELPER
DE56 0NA, DERBYSHIRE
DEREK GASCOYNE (resigned)
Director, HEATING ENGINEER, 1991.03.31 - 1998.03.31
29 WOODHOUSE ROAD KILBURN , BELPER
DE56 0NA, DERBYSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 13,508 - 26.5 % £ 18,377
Tangible Fixed Assets £ 13,508 - 26.5 % £ 18,377
Current Assets £ 83,954 + 7.29 % £ 78,247
Tangible Fixed Assets Depreciation £ 51,404 + 10.46 % £ 46,535
Provisions For Liabilities Charges £ 1,600 - 44.83 % £ 2,900
Debtors £ 81,581 + 8.5 % £ 75,187
Shareholder Funds £ 46,073 + 4.16 % £ 44,232
Profit Loss Account Reserve £ 45,073 + 4.26 % £ 43,232
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 46,073 + 4.16 % £ 44,232
Total Assets Less Current Liabilities £ 47,673 - 8.97 % £ 52,372
Net Current Assets Liabilities £ 34,165 + 0.5 % £ 33,995
Creditors Due Within One Year £ 49,789 + 12.51 % £ 44,252
Cash Bank In Hand £ 99 - 56.58 % £ 228
Stocks Inventory £ 2,274 - 19.7 % £ 2,832
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,912 £ 64,912
Creditors Due After One Year £ 5,240

Companies near to GASCOYNES (DERBY) ltd.

Information about the Private Limited Company GASCOYNES (DERBY) 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: 2016.06.05. Reload the data