Active
Company Information for THOMAS GAMESON & SONS,LIMITED
Alpha Works Delta Way, Bridgtown, Cannock, STAFFORDSHIRE, WS11 0DJ,
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Company Registration Number
00066322
Private Limited Company
Active |
Company Name | |
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THOMAS GAMESON & SONS,LIMITED | |
Legal Registered Office | |
Alpha Works Delta Way Bridgtown Cannock STAFFORDSHIRE WS11 0DJ | |
Company Number | 00066322 | |
---|---|---|
Company ID Number | 00066322 | |
Date formed | 1900-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-28 | |
Return next due | 2025-09-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100111763 |
Last Datalog update: | 2024-11-15 11:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER GAMESON |
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HEATHER GAMESON |
||
LAWRENCE KENELM GAMESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE MARY GAMESON |
Director | ||
ARTHUR ROBERT BUCHANAN GAMESON |
Director | ||
DIANE CHRISTINE DEVLIN |
Company Secretary | ||
KENNETH FRANCIS KINNEAR |
Company Secretary | ||
JOHN WILSON BARRETT |
Director | ||
JOHN HAYDN PURSLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAU SO COOL LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1996-09-06 | Dissolved 2014-05-06 | |
BOW TINNERS (HERTFORD) LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
GCHIP LTD | Company Secretary | 2000-04-28 | CURRENT | 1991-11-22 | Active | |
DERITEND TINNING LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1995-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MISS CARMEN MARGUERITE LEA GAMESON on 2024-08-29 | ||
Director's details changed for Miss Carmen Marguerite Lea Gameson on 2024-08-29 | ||
CH01 | Director's details changed for Miss Carmen Marguerite Lea Gameson on 2024-08-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CARMEN MARGUERITE LEA GAMESON on 2024-08-29 | |
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | |
RP04CS01 | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07 | ||
PSC04 | Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07 | |
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
Director's details changed for Mr Lawrence Kenelm Gameson on 2023-09-07 | ||
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07 | ||
CESSATION OF HEATHER GAMESON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HEATHER GAMESON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-09-07 | |
CH01 | Director's details changed for Mr Lawrence Kenelm Gameson on 2023-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-08-01 | ||
Change of details for Ms Heather Gameson as a person with significant control on 2023-08-01 | ||
PSC04 | Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2023-08-01 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Lawrence Kenelm Gameson on 2022-10-01 | ||
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2022-10-01 | ||
PSC04 | Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 2022-10-01 | |
CH01 | Director's details changed for Mr Lawrence Kenelm Gameson on 2022-10-01 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Carmen Marguerite Lea Gameson as company secretary on 2021-10-29 | |
AP01 | DIRECTOR APPOINTED MISS CARMEN MARGUERITE LEA GAMESON | |
TM02 | Termination of appointment of Heather Gameson on 2021-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM Alpha Works Delta Way Bridgtown, Cannock WS11 3AX | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 17937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MARY GAMESON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 17937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER GAMESON on 2016-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GAMESON / 22/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KENELM GAMESON / 22/08/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 17937 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 17937 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY GAMESON / 28/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HEATHER GAMESON AND LAWRENCE GAMESON AND DAVID TASKER AND MJF SSAS TRUSTEES LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS GAMESON & SONS,LIMITED
THOMAS GAMESON & SONS,LIMITED owns 1 domain names.
gameson.co.uk
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as THOMAS GAMESON & SONS,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |