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GWENSHIRE LIMITED

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

Company details

CENTRE OF EXCELLENCE HOPE PARK, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HH

GWENSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01076739
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.07

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR RODERICK LEONARD
Form type: TM01
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK LEONARD
Form type: TM01
Date: 2016.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, C/O CLARKSON CO, SUITE 9 JUBILEE MILL, NORTH STREET BRADFORD, WEST YORKSHIRE, BD1 4EW
Form type: AD01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RODERICK LEONARD / 01/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD / 01/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN LEONARD / 01/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, FOUNTAIN HOUSE, 4 SOUTH PARADE, LEEDS, LS1 5RE
Form type: 287
Date: 2002.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19

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Company directors and board members:

RODERICK LEONARD (current)
Secretary, 1992.04.12
3 SAXTON COURT SAXTON , TADCASTER
LS24 9TB, NORTH YORKSHIRE
PETER MARTIN LEONARD (current)
Director, BUILDER, 1992.04.12
THE OLD BARN SCHOOL LANE, ABERFORD , LEEDS
LS25 3BU
STEVEN RODERICK LEONARD (current)
Director, BUILDER, 1992.04.12
2B FLATS LANE , BARWICK IN ELMET
LS15 4WL, LEEDS
RODERICK LEONARD (resigned)
Director, BUILDER, 1992.04.12 - 2016.05.05
3 SAXTON COURT SAXTON , TADCASTER
LS24 9TB, NORTH YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 55,966
Current Assets £ 185,971
Tangible Fixed Assets Depreciation £ 55,534
Debtors £ 18,115
Shareholder Funds £ 48,970
Profit Loss Account Reserve £ 42,970
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 48,970
Total Assets Less Current Liabilities £ 55,230
Net Current Assets Liabilities £ 736
Creditors Due Within One Year £ 186,707
Cash Bank In Hand £ 856
Stocks Inventory £ 167,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 108,184
Tangible Fixed Assets Depreciation Charged In Period £ 3,316
Creditors Due After One Year £ 6,260

Companies near to GWENSHIRE ltd.

Information about the Private Limited Company GWENSHIRE 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: 2016.07.23. Reload the data