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G. MONEY & SONS LIMITED

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

Company details

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP

G. MONEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00800070
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BERKELEY STRATEGIC LAND LIMITED
AGREEMENT - Outstanding on 2005.02.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1108
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DIRECTOR APPOINTED DR ANTHONY JOHN LALOR
Form type: AP01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL LALOR / 14/05/2012
Form type: CH03
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL LALOR / 14/05/2012
Form type: CH01
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Form type: AD01
Date: 2012.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL LALOR / 16/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL LALOR / 16/12/2009
Form type: CH03
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR JOANNA LALOR
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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GBP IC 1850/1108, 10/07/08, GBP SR [email protected]=742
Form type: 169
Date: 2008.08.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.31
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ADOPT MEM AND ARTS 10/07/2008
Form type: RES01
Date: 2008.07.30
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DIRECTOR APPOINTED JOANNA SUSAN LALOR
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LALOR
Form type: 288b
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
Form type: 225
Date: 2007.11.16
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COMPANY BUSINESS 03/10/07
Form type: RES13
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 08/09/07 FROM:, 1 SIDLAW TERRACE, CLARENCE RD, BOGNOR REGIS, WEST SUSSEX PO21 1JY
Form type: 287
Date: 2007.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN CAROL LALOR (current)
Secretary, 1995.06.29
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ANTHONY JOHN LALOR (current)
Director, MEDICAL PRACTIONER, 2015.05.19
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
SUSAN CAROL LALOR (current)
Director, COMPANY DIRECTOR, 1991.06.29
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ROY MONEY (resigned)
Secretary, 1991.06.29 - 1994.09.30
MARBLEBRIDGE FARM , SIDLESHAM NR CHICHESTER
PO20 7PY, WEST SUSSEX
ANTHONY JOHN LALOR (resigned)
Director, MEDICAL PRACTITIONER, 1994.10.24 - 2008.03.31
MARBLEBRIDGE FARMHOUSE SIDLESHAM COMMON , CHICHESTER
PO20 7PY, WEST SUSSEX
JOANNA SUSAN LALOR (resigned)
Director, STUDENT, 2008.03.31 - 2009.07.31
39C SPRINGFIELD ROAD , GUILDFORD
GU1 4DW, SURREY
MARY MONEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1999.02.12
MARBLEBRIDGE FARM SIDLESHAM COMMON SIDLESHAM , CHICHESTER
PO20 7PY, WEST SUSSEX
ROY MONEY (resigned)
Director, FARMER, 1991.06.29 - 1994.09.30
MARBLEBRIDGE FARM , SIDLESHAM NR CHICHESTER
PO20 7PY, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 5,459,092
Tangible Fixed Assets £ 1,116,000
Current Assets £ 1,018,159
Tangible Fixed Assets Depreciation £ 113,340
Provisions For Liabilities Charges £ 6,691
Debtors £ 211,695
Shareholder Funds £ 6,412,840
Profit Loss Account Reserve £ 5,350,830
Revaluation Reserve £ 1,060,160
Called Up Share Capital £ 1,108
Net Assets Liabilities Including Pension Asset Liability £ 6,412,840
Total Assets Less Current Liabilities £ 6,419,531
Net Current Assets Liabilities £ 960,439
Creditors Due Within One Year £ 57,720
Cash Bank In Hand £ 789,231
Stocks Inventory £ 17,233
Share Capital Allotted Called Up Paid £ 1,108
Number Shares Allotted £ 1,108
Tangible Fixed Assets Disposals £ 3,664
Tangible Fixed Assets Additions £ 105,004
Tangible Fixed Assets Cost Or Valuation £ 1,116,000
Tangible Fixed Assets Depreciation Charged In Period £ 25,195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 550
Capital Redemption Reserve £ 742
Investments Fixed Assets £ 102

Companies near to G. MONEY & SONS ltd.

Information about the Private Limited Company G. MONEY & SONS 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