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C.G. EDWARD (GOFFS OAK) LIMITED

Learn more about C.G. EDWARD (GOFFS OAK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 CUFFLEY HILL, GOFFS OAK, HERTS, EN7 5EY

C.G. EDWARD (GOFFS OAK) LIMITED on the map

Company type: Private Limited Company
Company number: 00804354
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

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: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 3000
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILTSHIRE
Form type: TM01
Date: 2013.09.24
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WILTSHIRE / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVONNE EVANS / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JOYCE EDWARD / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 06/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.24

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Company directors and board members:

SALLY JOYCE EDWARD (current)
Secretary, DIRECTOR, 1991.05.30
6 NURSERY GARDENS , GOFFS OAK
EN7 5JT, HERTFORDSHIRE
SALLY JOYCE EDWARD (current)
Director, 1991.05.30
6 NURSERY GARDENS , GOFFS OAK
EN7 5JT, HERTFORDSHIRE
SUSAN YVONNE EVANS (current)
Director, 1991.05.30
18 ACACIA CLOSE , CHESHUNT
EN7 6QF, HERTFORDSHIRE
COLIN GORDON EDWARD (resigned)
Director, 1991.05.30 - 2006.11.19
5 NURSERY GARDENS , GOFFS OAK
EN7 6RZ, HERTFORDSHIRE
CAROL ANN WILTSHIRE (resigned)
Director, 1991.05.30 - 2013.09.24
SILVER BIRCHES 120 SCHOOL ROAD , COPFORD
CO6 1BX, ESSEX
Date 2016.01.31
Tangible Fixed Assets £ 92,824
Current Assets £ 197,264
Tangible Fixed Assets Depreciation £ 226,802
Debtors £ 17,504
Profit Loss Account Reserve £ 180,643
Called Up Share Capital £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 182,893
Total Assets Less Current Liabilities £ 183,643
Net Current Assets Liabilities £ 90,819
Creditors Due Within One Year £ 106,445
Cash Bank In Hand £ 94,124
Stocks Inventory £ 85,636
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 119
Tangible Fixed Assets Cost Or Valuation £ 315,590
Tangible Fixed Assets Depreciation Charged In Period £ 4,155
Creditors Due After One Year £ 750

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Information about the Private Limited Company C.G. EDWARD (GOFFS OAK) 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: 2016.06.06. Reload the data