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GARDWELL COATINGS LIMITED

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

Company details

ELLOUGH AIRFIELD, BECCLES, SUFFOLK, NR34 7TE

GARDWELL COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00896408
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.02.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.07

List of company documents:

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DIRECTOR APPOINTED MRS SARAH BALL
Form type: AP01
Date: 2016.06.07
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITTLE
Form type: TM02
Date: 2016.02.18
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008964080006
Form type: MR01
Date: 2015.02.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MR ADAM ROBERTSON-YOUNG
Form type: AP01
Date: 2014.07.15
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.05.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED MISS SANDRA JANE COLES
Form type: AP01
Date: 2011.09.19
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PAUL ROBERTSON-YOUNG / 30/09/2010
Form type: CH01
Date: 2010.11.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WHITTLE / 30/09/2010
Form type: CH03
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERTSON-YOUNG
Form type: TM01
Date: 2010.09.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR APPOINTED MR ANGUS PAUL ROBERTSON-YOUNG
Form type: 288a
Date: 2008.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.10
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
Form type: 225
Date: 2007.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.28
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AD 06/10/05---------, £ SI [email protected]=19000
Form type: 88(2)R
Date: 2006.11.28
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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AD 21/04/04-21/04/04, £ SI [email protected]=19000, £ SI [email protected]=80000
Form type: 88(2)R
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.08
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£ NC 2000/101000, 21/04
Form type: RES04
Date: 2004.05.14
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NC INC ALREADY ADJUSTED, 21/04/04
Form type: 123
Date: 2004.05.14
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.18
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S366A DISP HOLDING AGM 02/01/03
Form type: ELRES
Date: 2003.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/01/03
Form type: ELRES
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/03

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Company directors and board members:

SARAH BALL (current)
Director, FINANCIAL DIRECTOR, 2016.05.11
ELLOUGH AIRFIELD BECCLES , SUFFOLK
NR34 7TE
SANDRA JANE COLES (current)
Director, ACCOUNTS ADMIN, 2011.09.19
ELLOUGH AIRFIELD BECCLES , SUFFOLK
NR34 7TE
ADAM ROBERTSON-YOUNG (current)
Director, 2014.01.01
ELLOUGH AIRFIELD BECCLES , SUFFOLK
NR34 7TE
ANGUS PAUL ROBERTSON-YOUNG (current)
Director, MANAGING DIRECTOR, 2008.03.05
ELLOUGH AIRFIELD BECCLES , SUFFOLK
NR34 7TE
THOMAS GEORGE DARLING (resigned)
Secretary, 1991.11.23 - 2003.01.02
PLEASUREWOOD HOUSE 324 YARMOUTH ROAD , LOWESTOFT
NR32 5DB, SUFFOLK
STEPHEN DENE HEYWOOD (resigned)
Secretary, 2003.01.02 - 2005.10.07
17 HARMAN CLOSE HETHERSETT , NORWICH
NR9 3PR, NORFOLK
DAVID MICHAEL WHITTLE (resigned)
Secretary, 2005.10.07 - 2015.10.01
ELLOUGH AIRFIELD BECCLES , SUFFOLK
NR34 7TE
THOMAS GEORGE DARLING (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 2005.10.07
PLEASUREWOOD HOUSE 324 YARMOUTH ROAD , LOWESTOFT
NR32 5DB, SUFFOLK
HECTOR MICHAEL JOSEPH ROBERTSON-YOUNG (resigned)
Director, 2005.10.07 - 2010.07.23
OLD MALTINGS THE SCORE , BECCLES
NR34 9AR, SUFFOLK
ROY LEONARD JAMES WADDINGTON (resigned)
Director, 2005.10.07 - 2007.04.25
WARREN HOUSE , BECCLES
NR34 7JP, SUFFOLK
MERVYN RAYMOND WOOLTORTON (resigned)
Director, 1991.11.23 - 2005.10.07
WILLOW END HALL LANE OULTON , LOWESTOFT
NR32 5DJ, SUFFOLK
Date 2013.04.30 2012.04.30
Fixed Assets £ 280,512 - 9.99 % £ 311,658
Tangible Fixed Assets £ 280,512 - 9.99 % £ 311,658
Current Assets £ 571,218 - 10.76 % £ 640,124
Tangible Fixed Assets Depreciation £ 790,937 + 9.4 % £ 722,945
Share Premium Account £ 6,370 £ 6,370
Debtors £ 464,401 + 4.79 % £ 443,194
Shareholder Funds £ 335,016 - 13.32 % £ 386,513
Profit Loss Account Reserve £ 308,646 - 14.3 % £ 360,143
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 335,016 - 13.32 % £ 386,513
Total Assets Less Current Liabilities £ 415,016 - 11.04 % £ 466,513
Net Current Assets Liabilities £ 134,504 - 13.14 % £ 154,855
Creditors Due Within One Year £ 436,714 - 10.01 % £ 485,269
Cash Bank In Hand £ 32,642 - 59.55 % £ 80,688
Stocks Inventory £ 74,175 - 36.19 % £ 116,242
Tangible Fixed Assets Cost Or Valuation £ 1,071,449 + 3.56 % £ 1,034,603
Creditors Due After One Year £ 80,000 £ 80,000

Companies near to GARDWELL COATINGS ltd.

Information about the Private Limited Company GARDWELL COATINGS 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