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Home > England & Wales Companies > GASSON LTD.
Company Information for

GASSON LTD.

OAKWOOD HOUSE, TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SW,
Company Registration Number
03657382
Private Limited Company
Active

Company Overview

About Gasson Ltd.
GASSON LTD. was founded on 1998-10-27 and has its registered office in Battle. The organisation's status is listed as "Active". Gasson Ltd. is a Private Limited Company registered in 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
GASSON LTD.
 
Legal Registered Office
OAKWOOD HOUSE
TELHAM LANE
BATTLE
EAST SUSSEX
TN33 0SW
Other companies in TN33
 
Filing Information
Company Number 03657382
Company ID Number 03657382
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810694143  
Last Datalog update: 2024-03-07 02:32:30
Primary Source:Companies House
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Companies with same name GASSON LTD.
The following companies were found which have the same name as GASSON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GASSON & GREEN LIMITED 39 PARK ROAD BURGESS HILL WEST SUSSEX RH15 8EU Active Company formed on the 1961-12-05
GASSON & PHILLIPS INTERIORS LIMITED DAVID HOWARD OLD ENGINEERING WORKS 47 QUEENS ROAD WEYBRIDGE SURREY KT13 9UH Active Company formed on the 2022-04-21
GASSON CORPORATION Georgia Unknown
GASSON CORPORATION Georgia Unknown
GASSON COSTING LIMITED 26 Morgans Road Calne SN11 0FH Active Company formed on the 2002-02-25
Gasson Design Group LLC Connecticut Unknown
GASSON DEVELOPMENTS PARKVIEW PTY LTD QLD 4066 Dissolved Company formed on the 2007-04-10
GASSON DEVELOPMENTS PTY LTD QLD 4066 Active Company formed on the 2005-03-01
GASSON DIRECT LAW LIMITED OAKWOOD HOUSE TELHAM LANE BATTLE EAST SUSSEX TN33 0SW Active - Proposal to Strike off Company formed on the 2002-04-25
GASSON ENGINEERING LIMITED 7 AMBROSE AVENUE COLCHESTER CO3 4JX Active Company formed on the 2022-08-22
GASSON FAMILY INVESTMENTS PTY LIMITED Active Company formed on the 2019-07-02
GASSON FAMILY INVESTMENTS PTY LIMITED Active Company formed on the 2019-07-02
GASSON FINANCE PTY. LIMITED ACT 2603 Active Company formed on the 2010-06-30
GASSON GAS LIMITED 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU Active Company formed on the 2010-04-29
GASSON HOLDING COMPANY PTY LTD Active Company formed on the 2010-07-21
GASSON HOLDINGS ACT PTY LIMITED Active Company formed on the 2007-01-29
GASSON HOLDINGS LIMITED UNIT 25 SARUM COMPLEX 1ST FLOOR SALISBURY ROAD UXBRIDGE UB8 2RZ Active - Proposal to Strike off Company formed on the 2017-03-14
GASSON HOLDINGS LLC Georgia Unknown
GASSON HOLDINGS LLC Georgia Unknown
GASSON INC. 41-14B MAIN STREET Queens FLUSHING NY 11355 Active Company formed on the 2021-11-02

Company Officers of GASSON LTD.

Current Directors
Officer Role Date Appointed
STEPHEN GASSON
 Company Secretary 1998-10-27
GEORGE STEPHEN GASSON
 Director 2017-03-01
HARRY JAMES GASSON
 Director 2017-09-20
NADINE MARGARET GASSON
 Director 1998-10-27
STEPHEN GASSON
 Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GASSON GASSON DIRECT LAW LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
STEPHEN GASSON GASSON WARNES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Dissolved 2017-01-17
NADINE MARGARET GASSON GASSON WARNES LIMITED Director 2002-05-01 CURRENT 2002-03-04 Dissolved 2017-01-17
NADINE MARGARET GASSON GASSON DIRECT LAW LIMITED Director 2002-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
STEPHEN GASSON GASSON DIRECT LAW LIMITED Director 2002-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
STEPHEN GASSON GASSON WARNES LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2017-01-17

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MRS CLOVERMAI GASSON
2021-11-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR HARRY JAMES GASSON
2017-03-11AP01DIRECTOR APPOINTED MR GEORGE STEPHEN GASSON
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GASSON / 10/10/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE MARGARET GASSON / 10/10/2014
2014-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GASSON on 2014-10-10
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2011-10-17AR0110/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0110/10/10 ANNUAL RETURN FULL LIST
2010-08-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0110/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GASSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE MARGARET GASSON / 10/10/2009
2008-12-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-02363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-19363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/04
2004-11-01363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-22363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-29225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-25CERTNMCOMPANY NAME CHANGED DIRECT LAW COSTS NEGOTIATORS LTD . CERTIFICATE ISSUED ON 25/04/02
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: SUITE 4 LANGTON HOUSE 81 HIGH STREET BATTLE EAST SUSSEX TN33 0TA
2001-10-30363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-14CERTNMCOMPANY NAME CHANGED QUANTUM COSTING LIMITED CERTIFICATE ISSUED ON 14/08/01
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1 HASTINGS ROAD BATTLE EAST SUSSEX TN33 0TA
2000-11-07363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-02-25395PARTICULARS OF MORTGAGE/CHARGE
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-11-2488(2)RAD 02/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-30288bSECRETARY RESIGNED
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities


Licences & Regulatory approval
We could not find any licences issued to GASSON LTD. 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 GASSON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-01-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-02-25 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-01-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 398,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GASSON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 9,154
Current Assets 2012-05-01 £ 9,154
Fixed Assets 2012-05-01 £ 2,037,901
Shareholder Funds 2012-05-01 £ 1,648,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GASSON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GASSON LTD.
Trademarks
We have not found any records of GASSON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GASSON LTD.. 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 (59200 - Sound recording and music publishing activities) as GASSON LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GASSON LTD. 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 GASSON LTD. 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 GASSON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN33 0SW