Company Information for LA GAUDRAIE LIMITED
YEW TREE HOUSE, DUNSTALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LA GAUDRAIE LIMITED | |
Legal Registered Office | |
YEW TREE HOUSE DUNSTALL BURTON ON TRENT STAFFORDSHIRE DE13 8BE Other companies in DE13 | |
Company Number | 05212855 | |
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Company ID Number | 05212855 | |
Date formed | 2004-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 07:12:43 |
Companies House |
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Officer | Role | Date Appointed |
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JANET GILL |
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DAVID GREATOREX GILL |
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MICHAEL DAVID MCLAREN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MACPHERSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON JAMES RECRUITMENT LTD | Company Secretary | 2008-02-01 - 2010-05-01 | RESIGNED | 2007-05-09 | Active | |
DIRKHURST LIMITED | Director | 2007-03-14 | CURRENT | 1982-11-25 | Active | |
SHERLOCK HOMES (BG) LIMITED | Director | 2007-03-14 | CURRENT | 1997-12-19 | Active | |
H T LABELLING & MARKETING SYSTEMS LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA01 | PREVEXT FROM 31/12/2017 TO 31/05/2018 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 24/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREATOREX GILL / 24/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GILL / 24/08/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACPHERSON | |
AR01 | 24/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACPHERSON / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET GILL / 24/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM THE CEDARS, TATENHILL BURTON ON TRENT STAFFS DE13 9SD | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-12-31 | £ 12,685 |
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Creditors Due Within One Year | 2011-12-31 | £ 11,346 |
Creditors and other liabilities
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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 LA GAUDRAIE LIMITED
Called Up Share Capital | 2012-12-31 | £ 6,000 |
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Called Up Share Capital | 2011-12-31 | £ 6,000 |
Shareholder Funds | 2012-12-31 | £ 47,315 |
Shareholder Funds | 2011-12-31 | £ 48,654 |
Tangible Fixed Assets | 2012-12-31 | £ 60,000 |
Tangible Fixed Assets | 2011-12-31 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LA GAUDRAIE 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. |