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GWILLIAMS OF EDINGTON LIMITED

Learn more about GWILLIAMS OF EDINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDINGTON, NR BRIDGWATER, SOMERSET, TA7 9JN

GWILLIAMS OF EDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00798326
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.16
EDINGTON PROPERTIES LIMITED
DEBENTURE - Outstanding on 1992.10.21

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 450000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TAMPLIN / 13/04/2016
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOWER / 13/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOWER / 13/04/2016
Form type: CH03
Date: 2016.04.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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ADOPT ARTICLES 23/04/2015
Form type: RES01
Date: 2015.05.22
Child documents:
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/04/15 STATEMENT OF CAPITAL GBP 400000
Form type: SH01
Date: 2015.05.14
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MR JASON EDWARD TAMPLIN
Form type: AP01
Date: 2014.12.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.09
£2.95
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR KEVIN JOHN DOWER
Form type: AP01
Date: 2014.05.15
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COMPANY NAME CHANGED GWILLIAM KELLANDS LIMITED, CERTIFICATE ISSUED ON 15/05/14
Form type: CERTNM
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES15
Document description: CHANGE OF NAME 30/04/2014
Document type: ANNOTATION
Date: 2014.05.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR KEVIN JOHN DOWER
Form type: AP03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET DUFFY
Form type: TM02
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET DUFFY
Form type: TM01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE
Form type: TM01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARWICK DUFFY
Form type: TM01
Date: 2014.05.12
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GWILLIAM / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN GWILLIAM / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JOHN DUFFY / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET EDITH DUFFY / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COMER / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD BEALE / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MR RICHARD LEONARD BEALE
Form type: 288a
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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S366A DISP HOLDING AGM 06/06/00
Form type: ELRES
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 06/06/00
Document type: ANNOTATION
Date: 2000.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25

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Company directors and board members:

KEVIN JOHN DOWER (current)
Secretary, 2014.04.15
16 MILLS DRIVE , WELLINGTON
TA21 9ED, SOMERSET
ENGLAND
PAUL COMER (current)
Director, SALES DIRECTOR, 1993.09.30
21 TAPPERS LANE NORTH PETHERTON , BRIDGWATER
TA6 6SJ, SOMERSET
KEVIN JOHN DOWER (current)
Director, ACCOUNTS MANAGER, 2014.04.30
16 MILLS DRIVE , WELLINGTON
TA21 9ED, SOMERSET
ENGLAND
ALISON DAWN GWILLIAM (current)
Director, BUSINESSWOMAN, 1994.12.07
62 KEENTHORNE NETHER STOWEY , BRIDGWATER
TA5 1HZ, SOMERSET
DAVID JOHN GWILLIAM (current)
Director, COMPANY DIRECTOR, 1992.05.03
SHEEPHAYES EDINGTON , BRIDGWATER
TA7 9JL, SOMERSET
JASON EDWARD TAMPLIN (current)
Director, MANAGER, 2014.11.27
CHESTNUT COTTAGE BROADWAY EDINGTON , BRIDGWATER
TA7 9JN, SOMERSET
ENGLAND
JANET EDITH DUFFY (resigned)
Secretary, 1999.10.12 - 2014.04.15
1 LIPPETTS WAY CATCOTT , BRIDGWATER
TA7 9HY, SOMERSET
BRIAN FREDERICK ERNEST SCOTT (resigned)
Secretary, 1992.05.03 - 1999.10.12
MEADOW COURT PARK LANE GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
RICHARD LEONARD BEALE (resigned)
Director, 2008.04.06 - 2014.04.15
6 CRANCOMBE LANE WOOLAVINGTON , BRIDGWATER
TA7 8DZ, SOMERSET
UK
JANET EDITH DUFFY (resigned)
Director, MANAGING DIRECTOR, 1994.04.28 - 2014.04.15
1 LIPPETTS WAY CATCOTT , BRIDGWATER
TA7 9HY, SOMERSET
WARWICK JOHN DUFFY (resigned)
Director, COMPANY DIRECTOR, 1999.10.12 - 2014.04.15
1 LIPPETS WAY CATCOTT , BRIDGWATER
TA7 9HY, SOMERSET
PATRICIA MARY GWILLIAM (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.05.03 - 1994.12.07
SHEEPHAYES EDINGTON , BRIDGWATER
TA7 9JL, SOMERSET
PETER JOHN HARVEY (resigned)
Director, MANAGING DIRECTOR, 1992.05.03 - 1992.07.09
GATESMOOR HAWKRIDGE SPAXTON , BRIDGWATER
TA5 1AL, SOMERSET
MAGNUS HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1998.02.04
5 SPRINGFIELD AVENUE , BRIDGWATER
TA6 7JA, SOMERSET
MICHAEL FROUDE HILL (resigned)
Director, FARMER, 1992.07.09 - 1999.10.12
STOCKLAND LOVELL MANOR COULTINGS FIDDINGTON , BRIDGWATER
TA5 1JJ, SOMERSET
BRIAN FREDERICK ERNEST SCOTT (resigned)
Director, COMPANY SECRETARY, 1998.04.07 - 1999.10.12
MEADOW COURT PARK LANE GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
Date 2014.12.31
Fixed Assets £ 7,460
Tangible Fixed Assets £ 5,960
Current Assets £ 157,143
Tangible Fixed Assets Depreciation £ 99,111
Debtors £ 19,492
Shareholder Funds £ 84,725
Profit Loss Account Reserve £ 215,875
Called Up Share Capital £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 84,725
Total Assets Less Current Liabilities £ 84,725
Net Current Assets Liabilities £ 77,265
Creditors Due Within One Year £ 79,878
Cash Bank In Hand £ 273
Stocks Inventory £ 137,378
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 3,152
Tangible Fixed Assets Additions £ 103,553
Tangible Fixed Assets Cost Or Valuation £ 194,976
Tangible Fixed Assets Depreciation Charged In Period £ 13,648
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,152
Capital Redemption Reserve £ 600
Investments Fixed Assets £ 1,500
Creditors Due After One Year £ 175,000

Companies near to GWILLIAMS OF EDINGTON ltd.

Information about the Private Limited Company GWILLIAMS OF EDINGTON 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