Company Information for GADESDEN LTD
SKYGUARD HOUSE, 457 KINGSTON ROAD, EPSOM, SURREY, KT19 0DB,
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Company Registration Number
04530387
Private Limited Company
Active |
Company Name | ||
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GADESDEN LTD | ||
Legal Registered Office | ||
SKYGUARD HOUSE 457 KINGSTON ROAD EPSOM SURREY KT19 0DB Other companies in KT19 | ||
Previous Names | ||
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Company Number | 04530387 | |
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Company ID Number | 04530387 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:45:16 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARIA HUNTER |
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JAMES STEWART JAN MURRAY OBODYNSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CHARLES GILBERT |
Director | ||
STEVE GILBERT |
Company Secretary | ||
CHARLES ANTHONY SPOTSWOOD |
Company Secretary | ||
CHARLES ANTHONY SPOTSWOOD |
Director | ||
PAUL STEVEN ROSSINGTON |
Director | ||
PATRICK JOCELYN O`NEIL TERRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSURE SYSTEMS LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active | |
PYTHOUSE PARK FUNCTIONS LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
TIMBERCROFT LTD | Director | 2011-02-01 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SEND FOR HELP LIMITED | Director | 2010-10-01 | CURRENT | 2010-02-01 | Active | |
MOBILE TRACKING LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SKYGUARD LIMITED | Director | 2008-11-05 | CURRENT | 2000-11-14 | Active | |
LOCATION TECHNOLOGY LTD | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MONEYWHISPERS.COM LIMITED | Director | 2004-06-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
BARSHIELD LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-13 | Active | |
TEALING LTD | Director | 2001-10-11 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BRUMFIELD LTD | Director | 2000-05-03 | CURRENT | 2000-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed skyminder LIMITED\certificate issued on 29/03/18 | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/09/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP03 | Appointment of Mrs Lisa Maria Hunter as company secretary on 2016-09-23 | |
TM02 | Termination of appointment of Steve Gilbert on 2016-09-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES GILBERT | |
AP03 | SECRETARY APPOINTED MR STEVE GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPOTSWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPOTSWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON | |
AR01 | 10/09/10 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES MURRAY | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM COXBRIDGE FARM, WEST STREET FARNHAM SURREY GU9 7AS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: C/O BENNETTS SOLICITORS, HIGH STREET, WRINGTON BRISTOL AVON BS40 5QB | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | APPROVAL OF ACCOUNTS 07/09/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
RES13 | AUTHORISED SIGNATURE 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors Due Within One Year | 2012-04-01 | £ 180 |
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Creditors and other liabilities
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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 GADESDEN LTD
Called Up Share Capital | 2012-04-01 | £ 12 |
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Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as GADESDEN LTD are:
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. |