Active - Proposal to Strike off
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 Name | |
---|---|
A.J. GAMBARINI & CO LIMITED | |
Legal Registered Office | |
96 LOWER HILL STREET BLAENAVON TORFAEN NP4 9AR Other companies in NP4 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DOMINIC GAMBARINI |
||
ANTHONY JOHN GAMBARINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION ELIZABETH GAMBARINI |
Company Secretary | ||
MARION ELIZABETH GAMBARINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. GAMBARINI (LEASING) LIMITED | Director | 1991-12-31 | CURRENT | 1978-07-31 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/07/15 NO CHANGES | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/07/14 NO CHANGES | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 8 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CHURCH ROAD FILLING STATION 81 CHURCH ROAD NEWPORT GWENT NP9 7EH | |
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHARTERED TRUST PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LOMABRD NORTH CENTRAL LIMITED | |
DEBENTURE | Outstanding | BARCLAYS 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 A.J. GAMBARINI & CO LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
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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. |