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ALBERT GAIT LIMITED

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

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

ALBERT GAIT LIMITED on the map

Company type: Private Limited Company
Company number: 00924608
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.14
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 6792
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.02.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2011.03.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, WYNDEHAM PRESS GROUP PLC, AUDLEY HOUSE HOVE STREET, HOVE, EAST SUSSEX BN3 2DE
Form type: 287
Date: 2006.11.09
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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COMPANY NAME CHANGED, S. G. J. (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 16/10/02
Form type: CERTNM
Date: 2002.10.16
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.12

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2006.06.04
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
ALBERT RICHARD LEONARD GAIT (resigned)
Secretary, 1992.01.07 - 1993.07.02
TETNEY HALL FARM HOLTON ROAD , TETNEY
DN36 5LR, SOUTH HUMBERSIDE
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, 1993.07.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
PAUL GEORGE UTTING (resigned)
Secretary, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.02 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.16 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
ALBERT FRANK RAWLINGS GAIT (resigned)
Director, PRINTER, 1992.01.07 - 1993.07.02
LITTLE GARTH HEALING , GRIMSBY
DN37 7QN, SOUTH HUMBERSIDE
ALBERT MICHAEL RAWLINGS GAIT (resigned)
Director, 1992.01.07 - 1993.07.02
THE RAMBLAS MILL RACE , TETNEY
DN36 5JZ, SOUTH HUMBERSIDE
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 6,792 £ 6,792
Debtors £ 6,792 £ 6,792
Shareholder Funds £ 6,792 £ 6,792
Called Up Share Capital £ 6,792 £ 6,792
Net Assets Liabilities Including Pension Asset Liability £ 6,792 £ 6,792
Total Assets Less Current Liabilities £ 6,792 £ 6,792
Net Current Assets Liabilities £ 6,792 £ 6,792
Share Capital Allotted Called Up Paid £ 6,792 £ 6,792
Number Shares Allotted 6792 Ordinary shares of £1 each
Other Debtors Due After One Year £ 6,792 £ 6,792

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Information about the Private Limited Company ALBERT GAIT 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: 2016.06.17. Reload the data