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GAYBO LIMITED

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

Company details

UNIT 7 BELLBROOK BUSINESS PARK, BRAMBLESIDE, UCKFIELD, EAST SUSSEX, TN22 1QQ

GAYBO LIMITED on the map

Company type: Private Limited Company
Company number: 00937411
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods
Company GAYBO LIMITED is a Private Limited Company, registration number 00937411, established in United Kingdom on the 16. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on UNIT 7 BELLBROOK BUSINESS PARK, BRAMBLESIDE, UCKFIELD, EAST SUSSEX, TN22 1QQ. Business of the company GAYBO LIMITED by SIC and NACE code is "32300 - Manufacture of sports goods". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company GAYBO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.06.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.27

List of company documents:

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Find out more information about GAYBO LIMITED. Our website makes it possible to view other available documents related to GAYBO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE GOLDSMITH / 17/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER GOLDSMITH / 17/07/2010
Form type: CH01
Date: 2010.08.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.09
Child documents:
Document type: ANNOTATION
Date: 2009.12.09
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2008
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDSMITH
Form type: 288b
Date: 2008.07.22
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.22
£2.95
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£ SR [email protected], 28/02/07
Form type: 169
Date: 2007.07.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
Form type: 225
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30

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Company directors and board members:

JANE GOLDSMITH (current)
Secretary, 1991.07.17
100 WAYLAND AVENUE , BRIGHTON
BN1 5JN, EAST SUSSEX
GRAHAM PETER GOLDSMITH (current)
Director, 1991.07.17
100 WAYLAND AVENUE , BRIGHTON
BN1 5JN, EAST SUSSEX
JANE GOLDSMITH (current)
Director, ADMINISTRATION, 1993.08.26
100 WAYLAND AVENUE , BRIGHTON
BN1 5JN, EAST SUSSEX
ROBERT STANLEY GOLDSMITH (resigned)
Director, SALES DIRECTOR, 1991.07.17 - 2007.08.07
8 BARN RISE , BRIGHTON
BN1 5EE, EAST SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 955,356
Current Assets £ 1,147,954
Tangible Fixed Assets Depreciation £ 1,310,177
Provisions For Liabilities Charges £ 66,380
Debtors £ 389,879
Shareholder Funds £ 1,773,590
Profit Loss Account Reserve £ 1,768,590
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 1,773,590
Total Assets Less Current Liabilities £ 1,856,132
Net Current Assets Liabilities £ 900,776
Creditors Due Within One Year £ 247,178
Cash Bank In Hand £ 587,928
Stocks Inventory £ 170,147
Share Capital Allotted Called Up Paid £ 125
Number Shares Allotted £ 125
Tangible Fixed Assets Additions £ 10,063
Tangible Fixed Assets Cost Or Valuation £ 2,160,928
Tangible Fixed Assets Depreciation Charged In Period £ 114,668
Capital Redemption Reserve £ 2,500
Creditors Due After One Year £ 16,162

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Information about the Private Limited Company GAYBO 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: 2016.06.19. Reload the data