Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.J. GAMBARINI & CO LIMITED
Company Information for

A.J. GAMBARINI & CO LIMITED

96 LOWER HILL STREET, BLAENAVON, TORFAEN, NP4 9AR,
Company Registration Number
01380486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.j. Gambarini & Co Ltd
A.J. GAMBARINI & CO LIMITED was founded on 1978-07-26 and has its registered office in Blaenavon. The organisation's status is listed as "Active - Proposal to Strike off". A.j. Gambarini & Co Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.J. GAMBARINI & CO LIMITED
 
Legal Registered Office
96 LOWER HILL STREET
BLAENAVON
TORFAEN
NP4 9AR
Other companies in NP4
 
Filing Information
Company Number 01380486
Company ID Number 01380486
Date formed 1978-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:15:50
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of A.J. GAMBARINI & CO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DOMINIC GAMBARINI
 Company Secretary 1993-08-01
ANTHONY JOHN GAMBARINI
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ELIZABETH GAMBARINI
 Company Secretary 1991-07-31 1993-08-01
MARION ELIZABETH GAMBARINI
 Director 1991-07-31 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN GAMBARINI A.J. GAMBARINI (LEASING) LIMITED Director 1991-12-31 CURRENT 1978-07-31 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1FIRST GAZETTE
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-03AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-04AR0131/07/15 NO CHANGES
2015-06-05AA31/07/14 TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-03AR0131/07/14 NO CHANGES
2014-05-08AA31/07/13 TOTAL EXEMPTION FULL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW WALES
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-15AR0131/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-11RP04SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
2012-12-11ANNOTATIONClarification
2012-08-29AR0131/07/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21AR0131/07/11 FULL LIST
2011-05-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-13AR0131/07/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-23SH0129/10/09 STATEMENT OF CAPITAL GBP 8
2009-08-26363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EA
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-30363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CHURCH ROAD FILLING STATION 81 CHURCH ROAD NEWPORT GWENT NP9 7EH
2001-04-02363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-17363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-16363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-19363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-19363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-18AUDAUDITOR'S RESIGNATION
1996-03-04363aRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-08288DIRECTOR RESIGNED
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-19363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-09288NEW SECRETARY APPOINTED
1993-10-12363aRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-09-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-16363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/92
1992-10-16395PARTICULARS OF MORTGAGE/CHARGE
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-04363bRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-02363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.J. GAMBARINI & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.J. GAMBARINI & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-10-16 Outstanding CHARTERED TRUST PLC
LEGAL CHARGE 1983-06-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-02 Outstanding LOMABRD NORTH CENTRAL LIMITED
DEBENTURE 1979-08-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31

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 A.J. GAMBARINI & CO LIMITED

Intangible Assets
Patents
We have not found any records of A.J. GAMBARINI & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. GAMBARINI & CO LIMITED
Trademarks
We have not found any records of A.J. GAMBARINI & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. GAMBARINI & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.J. GAMBARINI & CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.J. GAMBARINI & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. GAMBARINI & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.J. GAMBARINI & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NP4 9AR