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

GAINEY COMPANY LIMITED

C/O HOLLINGDALE POOLEY LIMITED BRAMFORD HOUSE, 23 WESTFIELD PARK, BRISTOL, BS6 6LT,
Company Registration Number
03145879
Private Limited Company
Active

Company Overview

About Gainey Company Ltd
GAINEY COMPANY LIMITED was founded on 1996-01-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Gainey Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAINEY COMPANY LIMITED
 
Legal Registered Office
C/O HOLLINGDALE POOLEY LIMITED BRAMFORD HOUSE
23 WESTFIELD PARK
BRISTOL
BS6 6LT
Other companies in GL9
 
Previous Names
DOMEUROPA LIMITED24/04/2017
Filing Information
Company Number 03145879
Company ID Number 03145879
Date formed 1996-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 10:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINEY COMPANY LIMITED
The accountancy firm based at this address is FLITE ACCOUNTANCY LTD
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 GAINEY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STANLEY SINISA MILIC
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARBARA TAYLOR
Company Secretary 2006-06-12 2017-03-31
BRIAN VALENTINE KNIGHT
Director 1996-02-05 2017-02-10
NGM COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1996-02-05 2006-06-12
BUYVIEW LTD
Nominated Director 1996-01-15 1996-02-05
AA COMPANY SERVICES LIMITED
Nominated Secretary 1996-01-15 1996-01-15

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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-04-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM The Front Buffer Deport Badminton Road Acton Turville South Glos GL9 1HE
2017-04-24RES15CHANGE OF COMPANY NAME 16/12/18
2017-04-24CERTNMCOMPANY NAME CHANGED DOMEUROPA LIMITED CERTIFICATE ISSUED ON 24/04/17
2017-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31TM02Termination of appointment of Susan Barbara Taylor on 2017-03-31
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN VALENTINE KNIGHT
2017-02-16AAMDAmended account small company full exemption
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0115/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN BARBARA TAYLOR on 2014-12-01
2014-12-19RES13Resolutions passed:<ul><li>Share allotment 01/12/2014<li>Share allotment 01/12/2014</ul>
2014-12-17SH0101/12/14 STATEMENT OF CAPITAL GBP 200
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VALENTINE KNIGHT / 12/01/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VALENTINE KNIGHT / 12/01/2013
2013-01-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-10AR0115/01/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SINISA MILIC / 17/11/2011
2011-09-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-08AR0115/01/11 FULL LIST
2010-10-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-17MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-02-09AR0115/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SINISA MILIC / 01/10/2009
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VALENTINE KNIGHT / 01/10/2009
2010-02-09AD02SAIL ADDRESS CREATED
2009-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-23RES13CAPITAL PAYMENT OF £211727 17/09/2008
2008-09-23RES16REDEMPTION OF SHARES 17/09/2008
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-02-06363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-08363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-07288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-09288aNEW DIRECTOR APPOINTED
2005-01-17363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-17363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-06363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-2688(2)RAD 30/06/00--------- £ SI 100000@1=100000 £ IC 2/100002
2000-06-08AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-16123NC INC ALREADY ADJUSTED 30/06/99
2000-04-16ORES04£ NC 1000/501000 30/06
2000-04-1688(2)RAD 30/06/99--------- £ SI 300000@1
2000-02-23363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-04363aRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-28363aRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-01-06225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1997-03-21363aRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-03-21353LOCATION OF REGISTER OF MEMBERS
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ.
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16210 - Manufacture of veneer sheets and wood-based panels




Licences & Regulatory approval
We could not find any licences issued to GAINEY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GAINEY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2001-05-30 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-03-31

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 GAINEY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GAINEY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAINEY COMPANY LIMITED
Trademarks
We have not found any records of GAINEY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAINEY COMPANY 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 (16210 - Manufacture of veneer sheets and wood-based panels) as GAINEY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAINEY COMPANY 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.
Import/Export of Goods
Goods imported/exported by GAINEY COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0173170080Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2012-10-0173170080Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2010-03-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2010-03-0173170020Nails of iron or steel wire, in strips or coils
2010-03-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-03-0184672191Electropneumatic drills of all kinds for working in the hand

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAINEY COMPANY 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 GAINEY COMPANY 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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4