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R.W.GENT LIMITED

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

Company details

189 CHARNWOOD ROAD, SHEPSHED NR LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NN

R.W.GENT LIMITED on the map

Company type: Private Limited Company
Company number: 00928027
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.29
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1000
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DALE STAFFORD
Form type: TM02
Date: 2013.02.08
£2.95
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SECRETARY APPOINTED MR DARREN JOHN BOWERS
Form type: AP03
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN GENT
Form type: TM01
Date: 2013.02.08
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.28
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.16
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DALE RAYMOND STAFFORD / 07/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ALICE GENT / 07/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/98
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16

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Company directors and board members:

DARREN JOHN BOWERS (current)
Secretary, 2013.02.08
189 CHARNWOOD ROAD SHEPSHED NR LOUGHBOROUGH , LEICESTERSHIRE
LE12 9NN
DALE RAYMOND STAFFORD (current)
Director, DRIVER, 2007.09.25
2B KINGS ROAD SHEPSHED , LOUGHBOROUGH
LE12 9HT, LEICESTERSHIRE
ROBERT WILLIAM GENT (resigned)
Secretary, 1992.01.20 - 2007.09.25
2B KINGS ROAD SHEPSHED , LOUGHBOROUGH
LE12 9HT, LEICESTERSHIRE
DALE RAYMOND STAFFORD (resigned)
Secretary, DRIVER, 2007.09.25 - 2013.02.08
2B KINGS ROAD SHEPSHED , LOUGHBOROUGH
LE12 9HT, LEICESTERSHIRE
JOAN ALICE GENT (resigned)
Director, 1992.01.20 - 2013.02.08
2B KINGS ROAD SHEPSHED , LOUGHBOROUGH
LE12 9HT, LEICESTERSHIRE
ROBERT WILLIAM GENT (resigned)
Director, 1992.01.20 - 2007.09.25
2B KINGS ROAD SHEPSHED , LOUGHBOROUGH
LE12 9HT, LEICESTERSHIRE
Date 2013.02.28
Fixed Assets £ 47,533
Tangible Fixed Assets £ 47,533
Current Assets £ 70,581
Tangible Fixed Assets Depreciation £ 179,335
Debtors £ 49,604
Shareholder Funds £ 86,409
Profit Loss Account Reserve £ 85,409
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 86,409
Total Assets Less Current Liabilities £ 86,409
Net Current Assets Liabilities £ 38,876
Creditors Due Within One Year £ 31,705
Cash Bank In Hand £ 20,977
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 225,146
Tangible Fixed Assets Depreciation Charged In Period £ 1,722

Companies near to R.W.GENT ltd.

Information about the Private Limited Company R.W.GENT 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: 2016.06.18. Reload the data