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Home > England & Wales Companies > C. GADSDON LIMITED
Company Information for

C. GADSDON LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
03472984
Private Limited Company
Active

Company Overview

About C. Gadsdon Ltd
C. GADSDON LIMITED was founded on 1997-11-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". C. Gadsdon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. GADSDON LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 03472984
Company ID Number 03472984
Date formed 1997-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-04 15:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. GADSDON LIMITED
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Company Officers of C. GADSDON LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SUZANNE IZARD
Company Secretary 2016-01-01
BERTRAM GEORGE VOLLER
Director 1997-12-03
JOHN WILLIAM VOLLER
Director 1997-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL BEAN
Company Secretary 2013-08-01 2015-12-31
BERTRAM GEORGE VOLLER
Company Secretary 1997-12-03 2013-08-01
BERTRAM VOLLER
Director 1997-12-03 2006-05-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-11-27 1997-12-24
WATERLOW NOMINEES LIMITED
Nominated Director 1997-11-27 1997-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTRAM GEORGE VOLLER AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
BERTRAM GEORGE VOLLER SECURITY PARK (MANCHESTER) LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
BERTRAM GEORGE VOLLER SKY PARK (MANCHESTER) LIMITED Director 2001-04-18 CURRENT 1998-02-20 Dissolved 2013-12-03
BERTRAM GEORGE VOLLER AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED Director 2001-04-18 CURRENT 1984-11-21 Active
BERTRAM GEORGE VOLLER CRAWLEY DOWN (HORSHAM) LIMITED Director 1998-09-30 CURRENT 1998-09-30 Dissolved 2013-12-03
BERTRAM GEORGE VOLLER CRAWLEY DOWN GARAGE LIMITED Director 1997-04-18 CURRENT 1997-04-10 Active
BERTRAM GEORGE VOLLER AIRPORT PARKING (GATWICK) LIMITED Director 1996-04-15 CURRENT 1995-02-28 Active
BERTRAM GEORGE VOLLER AIRPORT PARKING AND HOTELS LIMITED Director 1992-06-26 CURRENT 1981-01-19 Active
BERTRAM GEORGE VOLLER VOLLER & CO. LIMITED Director 1992-06-26 CURRENT 1961-04-10 Active
BERTRAM GEORGE VOLLER CRAWLEY DOWN LIMITED Director 1992-06-26 CURRENT 1932-12-31 Active
BERTRAM GEORGE VOLLER CRAWLEY DOWN GROUP LIMITED Director 1992-06-26 CURRENT 1959-08-31 Active
JOHN WILLIAM VOLLER CRAWLEY DOWN HOLDINGS LTD Director 2010-01-12 CURRENT 2010-01-12 Active
JOHN WILLIAM VOLLER CRAWLEY DOWN GARAGE LIMITED Director 1997-04-18 CURRENT 1997-04-10 Active
JOHN WILLIAM VOLLER AIRPORT PARKING (GATWICK) LIMITED Director 1996-04-15 CURRENT 1995-02-28 Active
JOHN WILLIAM VOLLER AIRPORT PARKING AND HOTELS LIMITED Director 1992-06-26 CURRENT 1981-01-19 Active
JOHN WILLIAM VOLLER VOLLER & CO. LIMITED Director 1992-06-26 CURRENT 1961-04-10 Active
JOHN WILLIAM VOLLER CRAWLEY DOWN LIMITED Director 1992-06-26 CURRENT 1932-12-31 Active
JOHN WILLIAM VOLLER CRAWLEY DOWN GROUP LIMITED Director 1992-06-26 CURRENT 1959-08-31 Active

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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-01DS01Application to strike the company off the register
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-05AP03Appointment of Ms Nicola Suzanne Izard as company secretary on 2016-01-01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-20TM02Termination of appointment of Colin Michael Bean on 2015-12-31
2016-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEAN on 2016-01-01
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15AP03Appointment of Mr Colin Michael Bean as company secretary
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAM VOLLER
2013-01-17AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EQ
2011-01-25AR0117/01/11 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0117/01/10 FULL LIST
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-01288bDIRECTOR RESIGNED
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28353LOCATION OF REGISTER OF MEMBERS
2001-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2001-05-30353LOCATION OF REGISTER OF MEMBERS
2001-05-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-08363aRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-23363aRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/99
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08MISCAMENDING 882R (3/12/98)
1998-12-03363aRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: C/O DELIOTTE & TOUCHE 63 HIGH STREET CRAWLEY SUSSEX RH10 1BQ
1998-04-16CERTNMCOMPANY NAME CHANGED C GADSON LIMITED CERTIFICATE ISSUED ON 17/04/98
1998-02-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97
1998-02-05123£ NC 1000/8000 03/12/97
1998-02-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-02-05SRES04NC INC ALREADY ADJUSTED 03/12/97
1998-02-0588(2)RAD 03/12/97--------- £ SI 7998@1=7998 £ IC 2/8000
1998-01-12288bDIRECTOR RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288aNEW SECRETARY APPOINTED
1998-01-12288bSECRETARY RESIGNED
1998-01-08SRES01ALTER MEM AND ARTS 24/12/97
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C. GADSDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C. GADSDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. GADSDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C. GADSDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. GADSDON LIMITED
Trademarks
We have not found any records of C. GADSDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. GADSDON 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 (74990 - Non-trading company) as C. GADSDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C. GADSDON 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 C. GADSDON 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 C. GADSDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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