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GOVIER & SON LIMITED

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

Company details

55 HIGH STREET, SIDMOUTH, DEVONSHIRE, EX10 8LN

GOVIER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01015502
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company GOVIER & SON LIMITED is a Private Limited Company, registration number 01015502, established in United Kingdom on the 24. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 55 HIGH STREET, SIDMOUTH, DEVONSHIRE, EX10 8LN. Business of the company GOVIER & SON LIMITED by SIC and NACE code are "47910 - Retail sale via mail order houses or via Internet", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "29/02/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.02.29. We do not have any information about the company GOVIER & SON 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 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.05.31

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 14800
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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31/03/15 STATEMENT OF CAPITAL GBP 14800
Form type: SH06
Date: 2015.06.16
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ALTER ARTICLES 31/03/2015
Form type: RES01
Date: 2015.06.16
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.11
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01/04/2015
Form type: RES01
Date: 2015.06.11
Child documents:
Document type: ANNOTATION
Date: 2015.06.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN MORGENROTH / 31/03/2014
Form type: CH01
Date: 2015.03.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.16
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED JUNE MORGENROTH / 30/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN MORGENROTH / 30/12/2009
Form type: CH01
Date: 2009.12.31
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 28/02/97
Form type: 225
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.29

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Company directors and board members:

WINIFRED JUNE MORGENROTH (current)
Secretary, 2002.04.07
THE MAIN HALL 5 BALFOUR MANOR , SIDMOUTH
EX10 8XW, DEVON
ALAN MARTIN MORGENROTH (current)
Director, CHARTERED ACCOUNTANT, 1992.01.22
THE MOUNT 199 BEER ROAD , SEATON
EX12 2QB, DEVON
ENGLAND
WINIFRED JUNE MORGENROTH (current)
Director, SECRETARY, 1992.01.22
THE MAIN HALL 5 BALFOUR MANOR , SIDMOUTH
EX10 8XW, DEVON
KURT MORGENROTH (resigned)
Secretary, 1992.01.22 - 2002.02.25
THE MAIN HALL 5 BALFOUR MANOR , SIDMOUTH
EX10 8XW, DEVON
KURT MORGENROTH (resigned)
Director, MANAGEMENT, 1992.01.22 - 2002.02.25
THE MAIN HALL 5 BALFOUR MANOR , SIDMOUTH
EX10 8XW, DEVON
Date 2014.02.28 2013.02.28
Fixed Assets £ 7,484 + 17.75 % £ 6,356
Tangible Fixed Assets £ 7,484 + 17.75 % £ 6,356
Current Assets £ 1,521,393 - 2.92 % £ 1,567,138
Tangible Fixed Assets Depreciation £ 70,840 + 4.52 % £ 67,777
Debtors £ 759,008 + 2200.44 % £ 32,994
Shareholder Funds £ 1,384,324 + 4.66 % £ 1,322,637
Profit Loss Account Reserve £ 1,364,324 + 4.74 % £ 1,302,637
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,384,324 + 4.66 % £ 1,322,637
Total Assets Less Current Liabilities £ 1,402,675 + 4.41 % £ 1,343,422
Net Current Assets Liabilities £ 1,395,191 + 4.35 % £ 1,337,066
Creditors Due Within One Year £ 134,065 - 43.76 % £ 238,364
Cash Bank In Hand £ 315,969 - 66.27 % £ 936,630
Stocks Inventory £ 446,416 - 25.29 % £ 597,514
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,324 + 5.65 % £ 74,133
Accruals Deferred Income £ 18,351 - 11.71 % £ 20,785

Companies near to GOVIER & SON ltd.

Information about the Private Limited Company GOVIER & SON 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: 2016.07.19. Reload the data