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GOWRINGS (ABINGDON) LIMITED

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

Company details

MILLWRIGHTS OLD MILL LANE, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2BD

GOWRINGS (ABINGDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00891095
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.02
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK OLC
LEGAL CHARGE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.04.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.16

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.20
Form type: LATEST SOC
Document description: 20/03/16 STATEMENT OF CAPITAL;GBP 40000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR SACHA NEWALL
Form type: TM01
Date: 2012.11.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.24
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA JOAN ALLISON / 01/01/2012
Form type: CH01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLISON / 01/01/2012
Form type: CH01
Date: 2012.04.20
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SECRETARY'S CHANGE OF PARTICULARS / SONIA JOAN ALLISON / 01/01/2012
Form type: CH03
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, BLADON HOUSE, STANTON ROAD, HARCOURT HILL, OXFORD, OX2 9AY
Form type: AD01
Date: 2012.03.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.22
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA JOAN ALLISON / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SACHA BETTINA NEWALL / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLISON / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.07

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Company directors and board members:

SONIA JOAN ALLISON (current)
Secretary, 1992.04.03
MILLWRIGHTS OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
GEOFFREY ALLISON (current)
Director, CHAIRMAN, 1992.04.03
MILLWRIGHTS OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
SONIA JOAN ALLISON (current)
Director, SECRETARY, 1992.04.03
MILLWRIGHTS OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
PETER CHRISTIAN ALLISON (resigned)
Director, 1993.10.01 - 2007.01.05
FLAT 31 62 FINBOROUGH ROAD , LONDON
SW10 9EF
SACHA BETTINA NEWALL (resigned)
Director, 1992.04.03 - 2012.10.31
12 THE BOLTONS CHELSEA , LONDON
SW10
ALISON MARY OLDLAND (resigned)
Director, LECTURER, 1992.04.03 - 1994.10.31
SILCHESTER HOUSE SILCHESTER , READING
RG7 2LT, BERKSHIRE
MICHAEL JOHN OLDLAND (resigned)
Director, 1992.04.03 - 1994.10.31
SILCHESTER HOUSE SILCHESTER , READING
RG7 2LT, BERKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 531,545
Tangible Fixed Assets Depreciation £ 3,561
Shareholder Funds £ 465,210
Profit Loss Account Reserve £ 25,210
Revaluation Reserve £ 400,000
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 465,210
Net Current Assets Liabilities £ 66,335
Creditors Due Within One Year £ 86,191
Cash Bank In Hand £ 19,856
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 534,731
Tangible Fixed Assets Depreciation Charged In Period £ 375

Companies near to GOWRINGS (ABINGDON) ltd.

Information about the Private Limited Company GOWRINGS (ABINGDON) 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: 2016.06.13. Reload the data