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GRAHAM GILL CARPETS LIMITED

Learn more about GRAHAM GILL CARPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ

GRAHAM GILL CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00891906
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.14
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 400
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET CRUNKHORN
Form type: TM02
Date: 2014.05.01
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRUNKHORN / 18/04/2011
Form type: CH01
Date: 2011.04.18
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRUNKHORN / 18/04/2010
Form type: CH01
Date: 2010.04.19
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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DIRECTOR APPOINTED MR PAUL CRUNKHORN
Form type: AP01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED MR STUART CRUNKHORN
Form type: AP01
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.13
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£ IC 1000/600, 01/12/06, £ SR [email protected]=400
Form type: 169
Date: 2007.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.17
£2.95
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£ IC 1000/800, 31/08/03, £ SR [email protected]=200
Form type: 169
Date: 2003.09.26
£2.95
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PURCHASE APPROVED 26/08/03
Form type: RES13
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, 24 WEST STREET, BOSTON, PE21 8QH
Form type: 287
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15

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Company directors and board members:

PAUL CRUNKHORN (current)
Director, 2009.12.01
76 TOLLFIELD ROAD , BOSTON
PE21 9PN, LINCOLNSHIRE
RICHARD IAN CRUNKHORN (current)
Director, CARPET DEALER, 1991.04.24
1 GILDER WAY FISHTOFT , BOSTON
PE21 0QS, LINCOLNSHIRE
STUART CRUNKHORN (current)
Director, 2009.12.01
18B WOODHALL CLOSE , BOSTON
PE21 8JG, LINCOLNSHIRE
MARGARET JOAN CRUNKHORN (resigned)
Secretary, HOUSEWIFE, 2006.12.01 - 2014.02.01
1 GILDER WAY FISHTOFT , BOSTON
PE21 0QS, LINCOLNSHIRE
JANE ELIZABETH DESFORGES (resigned)
Secretary, 1991.04.24 - 2006.12.01
6 COLINDALE , BOSTON
PE21 9AZ, LINCOLNSHIRE
JANE ELIZABETH DESFORGES (resigned)
Director, SECRETARY, 1991.04.24 - 2006.12.01
6 COLINDALE , BOSTON
PE21 9AZ, LINCOLNSHIRE
WINIFRED BLANCHE GILL (resigned)
Director, HOUSEWIFE, 1991.04.24 - 1991.09.04
LYNDUM LODGE MAIN ROAD BUTTERWICK , BOSTON
PE22 0JL, LINCOLNSHIRE
ANN CHRISTINE WHITE (resigned)
Director, RETIRED, 1991.04.24 - 2005.01.31
28 CHARNLEY ROAD , STAFFORD
ST16 3JX, STAFFORDSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 3,388
Current Assets £ 75,935
Tangible Fixed Assets Depreciation £ 10,162
Provisions For Liabilities Charges £ 678
Debtors £ 28,554
Shareholder Funds £ 46,080
Profit Loss Account Reserve £ 45,080
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 46,080
Total Assets Less Current Liabilities £ 46,758
Net Current Assets Liabilities £ 43,370
Creditors Due Within One Year £ 32,565
Cash Bank In Hand £ 44,306
Stocks Inventory £ 3,075
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 12,712
Tangible Fixed Assets Depreciation Charged In Period £ 838
Capital Redemption Reserve £ 600

Companies near to GRAHAM GILL CARPETS ltd.

Information about the Private Limited Company GRAHAM GILL CARPETS 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