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G.W.D. LIMITED

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

Company details

12-13 CAPITAL PLACE, LOVET ROAD THE PINNACLES, HARLOW, ESSEX, CM19 5AS

G.W.D. LIMITED on the map

Company type: Private Limited Company
Company number: 00888460
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.26
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

ALAN GEORGE BROOKS
DEED OF RENT DEPOSIT - Outstanding on 1997.08.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.02.28
CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2016.05.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008884600007
Form type: MR01
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.08
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REDEMPTION OF SHARES 06/10/2015
Form type: RES13
Date: 2015.12.02
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SUB-DIVISION, 08/09/15
Form type: SH02
Date: 2015.10.26
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 15910
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.13
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05/02/13 STATEMENT OF CAPITAL GBP 16200
Form type: SH01
Date: 2013.02.13
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ADOPT ARTICLES 05/02/2013
Form type: RES01
Date: 2013.02.13
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: RES13
Document description: RE SHARES 05/02/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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24/03/11 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2011.09.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL DAVID GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES GREENWOOD / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FREEMAN / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENA FREEMAN / 01/10/2009
Form type: CH01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
£2.95
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AD 27/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.28
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NC INC ALREADY ADJUSTED, 27/03/07
Form type: 123
Date: 2007.08.28
£2.95
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NC INC ALREADY ADJUSTED, 27/03/07
Form type: RES04
Date: 2007.08.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/02
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20

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Company directors and board members:

NOEL DAVID GREENWOOD (current)
Secretary, 1991.05.23
RICKLING HOUSE COTTAGE RICKLING GREEN , SAFFRON WALDEN
CB11 3YJ, ESSEX
DENA FREEMAN (current)
Director, 1996.06.01
10 WALSHAM CLOSE , STEVENAGE
SG2 8SS, HERTFORDSHIRE
JAMES ROBERT FREEMAN (current)
Director, COMPANY DIRECTOR, 1995.03.31
10 WALSHAM CLOSE , STEVENAGE
SG2 8SS, HERTFORDSHIRE
MARY AGNES GREENWOOD (current)
Director, 1996.06.01
RICKLING HOUSE COTTAGE RICKLING GREEN , SAFFRON WALDEN
CB11 3UJ, ESSEX
NOEL DAVID GREENWOOD (current)
Director, 1991.05.23
RICKLING HOUSE COTTAGE RICKLING GREEN , SAFFRON WALDEN
CB11 3YJ, ESSEX
ARTHUR GEORGE WEAVER (resigned)
Director, 1991.05.23 - 1995.05.26
4 TANGMERE CLOSE SHOTGATE , WICKFORD
SS11 8XD, ESSEX
SUSAN JANE WELFARE (resigned)
Director, 1991.05.23 - 1996.03.21
READINGS HOUSE 58 BACK LANE SHEERING , BISHOPS STORTFORD
CM22 7NF, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 311,679
Provisions For Liabilities Charges £ 15,059
Debtors £ 218,868
Shareholder Funds £ 72,316
Profit Loss Account Reserve £ 56,066
Called Up Share Capital £ 16,200
Total Assets Less Current Liabilities £ 87,375
Net Current Assets Liabilities £ 15,844
Creditors Due Within One Year £ 327,523
Cash Bank In Hand £ 15,912
Stocks Inventory £ 76,899
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted 1200 Ordinary A shares of £1 each

Companies near to G.W.D. ltd.

Information about the Private Limited Company G.W.D. 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: 2016.06.12. Reload the data