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G F HOLDING (TILING) LIMITED

Learn more about G F HOLDING (TILING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW'S COURT, LEES LANE, MOTTRAM ST ANDREW, MACCLESFIELD, SK10 4LJ

G F HOLDING (TILING) LIMITED on the map

Company type: Private Limited Company
Company number: 01086526
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Previous names:

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: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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Find out more information about G F HOLDING (TILING) LIMITED. Our website makes it possible to view other available documents related to G F HOLDING (TILING) 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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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 220
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALLAN CHARLTON
Form type: TM01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHIPLEY / 17/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY HOLDING / 17/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EGERTON HOLDING / 17/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLTON / 17/11/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / LIAM MICHAEL MCKEEVER / 17/11/2009
Form type: CH03
Date: 2010.01.13
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHIPLEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLTON / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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COMPANY NAME CHANGED, G.F. HOLDING (DECORATORS) LIMITE, D, CERTIFICATE ISSUED ON 23/02/06
Form type: CERTNM
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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ADOPTARTICLES21/12/99
Form type: SRES01
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
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RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 31 RANGE ROAD, WHALLEY RANGE, MANCHESTER, M16 8FS
Form type: 287
Date: 1995.08.04

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Company directors and board members:

LIAM MICHAEL MCKEEVER (current)
Secretary, CHARTERED ACCOUNTANT, 1993.08.24
ST ANDREW'S COURT LEES LANE , MOTTRAM ST ANDREW
SK10 4LJ, MACCLESFIELD
GEOFFREY EGERTON HOLDING (current)
Director, COMPANY DIRECTOR, 1991.12.15
ST ANDREW'S COURT LEES LANE , MOTTRAM ST ANDREW
SK10 4LJ, MACCLESFIELD
SIMON TIMOTHY HOLDING (current)
Director, COMPANY DIRECTOR, 2006.01.20
ST ANDREW'S COURT LEES LANE , MOTTRAM ST ANDREW
SK10 4LJ, MACCLESFIELD
STEPHEN SHIPLEY (current)
Director, GENERAL MANAGER, 2006.01.20
ST ANDREW'S COURT LEES LANE , MOTTRAM ST ANDREW
SK10 4LJ, MACCLESFIELD
MICHAEL JOHN MARTIN MCGREAL (resigned)
Secretary, 1991.12.15 - 1993.08.24
50 KIRTLEY AVENUE ECCLES , MANCHESTER
M30 9PU
ALLAN CHARLTON (resigned)
Director, COMPANY DIRECTOR, 2006.01.20 - 2010.07.02
ST ANDREW'S COURT LEES LANE , MOTTRAM ST ANDREW
SK10 4LJ, MACCLESFIELD
CHRISTOPHER HENRY CLUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2001.12.21
BEESTON BANK 8 BEESTON BROW BOLLINGTON , MACCLESFIELD
SK10 5PR, CHESHIRE
Date 2014.12.31
Tangible Fixed Assets £ 39,257
Current Assets £ 456,841
Tangible Fixed Assets Depreciation £ 84,952
Share Premium Account £ 80
Debtors £ 354,919
Shareholder Funds £ 101,779
Profit Loss Account Reserve £ 101,479
Called Up Share Capital £ 220
Total Assets Less Current Liabilities £ 101,779
Net Current Assets Liabilities £ 62,522
Creditors Due Within One Year £ 394,319
Cash Bank In Hand £ 57,798
Stocks Inventory £ 44,124
Share Capital Allotted Called Up Paid £ 220
Number Shares Allotted £ 220
Tangible Fixed Assets Disposals £ 9,995
Tangible Fixed Assets Additions £ 37,150
Tangible Fixed Assets Cost Or Valuation £ 139,524
Tangible Fixed Assets Depreciation Charged In Period £ 17,290
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,450

Companies near to G F HOLDING (TILING) ltd.

Information about the Private Limited Company G F HOLDING (TILING) 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