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G.R.L.HOMES LIMITED

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

Company details

69 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF

G.R.L.HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00797083
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.23

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM SMITH / 26/02/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE SMITH / 23/02/2015
Form type: CH01
Date: 2016.01.20
£2.95
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07/01/16 STATEMENT OF CAPITAL GBP 24506.80
Form type: SH02
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 24506.8
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, UNIT 4, MONUMENT WAY EAST, WOKING, SURREY, GU21 5LY
Form type: AD01
Date: 2013.05.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WHEELER / 29/12/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE SMITH / 29/12/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLUM JAMES COFFEY / 29/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED ANGELA MARY WHEELER
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED COLUM JAMES COFFEY
Form type: 288a
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.10
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.05.10
£2.95
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AD 25/04/01---------, £ SI 250@.1=25, £ IC 24497/24522
Form type: 88(2)R
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/01/00
Form type: SRES12
Date: 2000.02.15
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2000.02.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/01/00
Form type: SRES12
Date: 2000.01.26
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2000.01.26
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AD 18/01/00---------, £ SI 760@.1=76, £ IC 24176/24252
Form type: 88(2)R
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
DESIGNATE SHARES 17/01/00
Form type: SRES13
Date: 2000.01.26
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25

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Company directors and board members:

ANGELA MARY WHEELER (current)
Secretary, ACCOUNTS MANAGER, 1995.02.10
17 WESTERFOLDS CLOSE , WOKING
GU22 8DW, SURREY
COLUM JAMES COFFEY (current)
Director, SALESMAN, 2009.01.28
OAKLEA 8 HIGH STREET HORSELL , WOKING
GU21 4UT, SURREY
RICHARD GRAHAM SMITH (current)
Director, CHARTERED ACCOUNTANT, 1990.12.29
WORPLESDON VIEW WORPLESDON ROAD , GUILDFORD
GU3 3LQ, SURREY
ENGLAND
STEPHANIE SMITH (current)
Director, SECRETARY, 2001.03.01
WORPLESDON VIEW WORPLESDON ROAD , GUILDFORD
GU3 3LQ, SURREY
ENGLAND
ANGELA MARY WHEELER (current)
Director, ACCOUNTANT COMPANY SECRETARY, 2009.01.28
17 WESTERFOLDS CLOSE , WOKING
GU22 8DW, SURREY
LEONARD CHARLES PEGLEY (resigned)
Secretary, 1990.12.29 - 1995.02.10
110 RUSHGROVE AVENUE COLINDALE , LONDON
NW9 6RD
LEONARD CHARLES PEGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.29 - 2002.09.09
110 RUSHGROVE AVENUE COLINDALE , LONDON
NW9 6RD
REGINALD THOMAS RUNDLE (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.29 - 1993.08.11
CLEVEWOOD STANLEY ROAD , HIGH WYCOMBE
HP12 4DB, BUCKINGHAMSHIRE
STEPHANIE SMITH (resigned)
Director, SECRETARY/PA, 1996.05.01 - 2000.01.20
WEY LODGE 24 POTTERS LANE SEND , WOKING
GU23 7AH, SURREY
Date 2014.01.31
Fixed Assets £ 559,055
Tangible Fixed Assets £ 557,795
Current Assets £ 72,466
Tangible Fixed Assets Depreciation £ 78,255
Share Premium Account £ 17,179
Debtors £ 33,012
Shareholder Funds £ 245,502
Profit Loss Account Reserve £ 63,801
Revaluation Reserve £ 140,000
Called Up Share Capital £ 24,522
Net Assets Liabilities Including Pension Asset Liability £ 245,502
Total Assets Less Current Liabilities £ 479,645
Net Current Assets Liabilities £ 79,410
Creditors Due Within One Year £ 151,876
Cash Bank In Hand £ 367
Stocks Inventory £ 39,086
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 7,000
Tangible Fixed Assets Additions £ 5,515
Tangible Fixed Assets Cost Or Valuation £ 671,565
Investments Fixed Assets £ 1,260
Creditors Due After One Year £ 234,143

Companies near to G.R.L.HOMES ltd.

Information about the Private Limited Company G.R.L.HOMES 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