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GILDERS (NORTHAMPTON) LIMITED

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

Company details

250/252 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EJ

GILDERS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00853902
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.08
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company GILDERS (NORTHAMPTON) LIMITED is a Private Limited Company, registration number 00853902, established in United Kingdom on the 8. July 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on 250/252 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EJ. Business of the company GILDERS (NORTHAMPTON) LIMITED by SIC and NACE code is "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.06.08. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company GILDERS (NORTHAMPTON) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MORTGAGE - Outstanding on 1966.10.14
BARCLAYS BANK LTD
MORTGAGE - Outstanding on 1976.07.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.28
BARCLAYS BANK PLC
CHARGE - Outstanding on 1983.01.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1987.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.26

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES
Form type: TM01
Date: 2014.04.26
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN DAVIES
Form type: TM02
Date: 2013.11.21
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIES
Form type: TM01
Date: 2013.05.08
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY STEVENSON / 12/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 12/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PATRICIA DAVIES / 12/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAVIES / 12/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAYMOND DAVIES / 12/04/2010
Form type: CH01
Date: 2010.05.11
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29

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Company directors and board members:

JULIE ANN DAVIES (current)
Director, SALES WOMAN, 2007.11.01
THE OLD POST OFFICE HIGH STREET LAMPORT , NORTHAMPTON
NN6 9HB, NORTHAMPTONSHIRE
TIMOTHY JOHN DAVIES (current)
Director, RETAILER OF FISHING EQUIPMENT, 1991.04.12
THE OLD POST OFFICE LAMPORT , NORTHAMPTON
NN6 9HB
SALLY STEVENSON (current)
Director, PSYCHIATRIC NURSE, 1994.03.24
87 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1NG
KATHLEEN PATRICIA DAVIES (resigned)
Secretary, 1991.04.12 - 2013.11.21
87 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1NG, NORTHAMPTONSHIRE
JULIAN RAYMOND DAVIES (resigned)
Director, RETAILER OF FISHING EQUIPMENT, 1991.04.12 - 2012.10.06
2 CRISPIN COTTAGES BAKER STREET WALGRAVE ST PETERS , NORTHAMPTON
NORTHANTS
KATHLEEN PATRICIA DAVIES (resigned)
Director, COMPANY SECRETARY, 1995.04.05 - 2014.03.25
87 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1NG, NORTHAMPTONSHIRE
RAYMOND LESLIE DAVIES (resigned)
Director, RETAILER OF FISHING EQUIPMENT, 1991.04.12 - 1994.10.11
87 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1NG, NORTHAMPTONSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 134,704 + 7.66 % £ 125,123
Tangible Fixed Assets £ 134,704 + 7.66 % £ 125,123
Current Assets £ 255,327 + 9.38 % £ 233,441
Tangible Fixed Assets Depreciation £ 69,276 + 7.12 % £ 64,672
Debtors £ 5,526 + 15.85 % £ 4,770
Shareholder Funds £ 216,565 + 1.04 % £ 214,343
Profit Loss Account Reserve £ 216,465 + 1.04 % £ 214,243
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 216,565 + 1.04 % £ 214,343
Total Assets Less Current Liabilities £ 268,767 + 0.41 % £ 267,675
Net Current Assets Liabilities £ 134,063 - 5.96 % £ 142,552
Creditors Due Within One Year £ 121,264 + 33.42 % £ 90,889
Cash Bank In Hand £ 18,939 - 11.62 % £ 21,430
Stocks Inventory £ 230,862 + 11.4 % £ 207,241
Tangible Fixed Assets Cost Or Valuation £ 203,980 + 7.47 % £ 189,795
Creditors Due After One Year £ 52,202 - 2.12 % £ 53,332

Companies near to GILDERS (NORTHAMPTON) ltd.

Information about the Private Limited Company GILDERS (NORTHAMPTON) 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: 2016.06.09. Reload the data