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A.J.GAY & SONS LIMITED

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

Company details

EASTWOOD MANOR FARM,, EAST HARPTREE, NR.BRISTOL, BS40 6AH

A.J.GAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01040842
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01410 - Raising of dairy cattle
Company A.J.GAY & SONS LIMITED is a Private Limited Company, registration number 01040842, established in United Kingdom on the 2. February 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on EASTWOOD MANOR FARM,, EAST HARPTREE, NR.BRISTOL, BS40 6AH. Business of the company A.J.GAY & SONS LIMITED by SIC and NACE code are "01500 - Mixed farming", "01410 - Raising of dairy cattle". There are 64 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company A.J.GAY & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.02

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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SECRETARY APPOINTED MRS KATHARINE NESTA WITHERS
Form type: AP03
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR QUEENIE GAY
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY QUEENIE GAY
Form type: TM02
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / QUEENIE NESTA GAY / 26/11/2012
Form type: CH01
Date: 2012.12.03
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUEENIE NESTA GAY / 26/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED COLIN GAY / 26/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17

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Company directors and board members:

KATHARINE NESTA WITHERS (current)
Secretary, 2014.04.21
EASTWOOD MANOR FARM, EAST HARPTREE , NR.BRISTOL
BS40 6AH
ALFRED COLIN GAY (current)
Director, 1992.01.15
EASTWOOD MANOR FARM EAST HARPTREE , BRISTOL
BS40 6AH, AVON
QUEENIE NESTA GAY (resigned)
Secretary, 1992.01.15 - 2014.04.20
EASTWOOD MANOR FARM EAST HARPTREE , BRISTOL
BS40 6AH, AVON
ALFRED JOSEPH GAY (resigned)
Director, 1992.01.15 - 2006.09.10
EASTWOOD MANOR FARM EAST HARPTREE , BRISTOL
BA40 6AH, AVON
QUEENIE NESTA GAY (resigned)
Director, 1992.01.15 - 2014.04.20
EASTWOOD MANOR FARM EAST HARPTREE , BRISTOL
BS40 6AH, AVON
RODNEY JOSEPH GAY (resigned)
Director, 1992.01.15 - 2001.10.17
WOOTEN HALL COTTAGE GREENDOWN LITTON , BATH
BA3 4PA
Date 2013.03.31
Fixed Assets £ 473,157
Tangible Fixed Assets £ 382,640
Current Assets £ 258,619
Tangible Fixed Assets Depreciation £ 330,403
Provisions For Liabilities Charges £ 15,788
Shareholder Funds £ 685,130
Profit Loss Account Reserve £ 622,043
Revaluation Reserve £ 62,087
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 685,130
Total Assets Less Current Liabilities £ 700,918
Net Current Assets Liabilities £ 227,761
Creditors Due Within One Year £ 30,858
Cash Bank In Hand £ 89,464
Stocks Inventory £ 94,233
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,500
Tangible Fixed Assets Additions £ 24,034
Tangible Fixed Assets Cost Or Valuation £ 707,693
Tangible Fixed Assets Depreciation Charged In Period £ 24,504
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,620
Intangible Fixed Assets £ 2,200
Investments Fixed Assets £ 88,317

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  • EVANTO LIMITED - EASTWOOD MANOR STUD, EASTWOOD, BRISTOL, BS40 6AH
  • GLOBALPROOF LIMITED - THE COACH HOUSE, EASTWOOD, EAST HARPTREE BRISTOL, BS40 6AH

Information about the Private Limited Company A.J.GAY & SONS 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: 2016.07.21. Reload the data