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Albert Gough and Son Limited

Company Registration Number: 00382763

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Gough and Son Limited is a Private Company Limited by Shares first registered on 17 September 1943. Its current registered address is in NR Wetherby, Yorkshire.

Registered Address

SITE OFFICE
HUNSINGORE
NR WETHERBY
YORKSHIRE
LS22 5HZ

There are 5 companies currently registered at this postcode, including this one.

All companies at LS22 5HZ

Registration Data

Company Number

00382763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£500,001£500,001£500,001£500,001£500,001£500,001£500,001£500,541£501,081£501,621£502,161
Current Assets £276,727£144,791£144,128£132,094£140,594£145,018£171,118£173,272£154,912£138,612£121,116£158,352
of which Cash £0£103,654£108,718£109,150£134,569£134,747£163,117£164,995£151,970£134,829£116,499£150,452
Total Assets £276,727£644,792£644,129£632,095£640,595£645,019£671,119£673,273£655,453£639,693£622,737£660,513
Current Liabilities £92,116£32,493£25,513£22,004£21,275£21,913£29,054£20,655£20,655£16,130£6,583£12,434
Net Current Assets £184,611£112,298£118,615£110,090£119,319£123,105£142,064£152,617£134,257£122,482£114,533£145,918
Total Net Worth £179,727£612,299£618,616£610,091£619,320£623,106£642,065£652,618£634,798£623,563£616,154£648,079

Previous Names

No previous names

Company Officers

  • LEATHER, Gillian Margaret

    Secretary

     

    Nationality: British

    Occupation: Company Secretary

    Beech Cottage
    Green Hammerton
    York
    North Yorkshire
    YO26 8AE

  • LEATHER, Gillian Margaret

    Director

    Appointed on 14 November 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1951

    Beech Cottage
    Green Hammerton
    York
    North Yorkshire
    YO26 8AE

  • POULTER, John Charles

    Director

     

    Nationality: British

    Occupation: Salesman Director

    Month of birth: August 1941

    56 Druids Meadow
    Boroughbridge
    York
    North Yorkshire
    YO51 9NF

  • GOUGH, Clifford Arthur

    Director

    Resigned on 14 November 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1920

    Lyncroft Scarsdale Lane
    Bardsey
    Leeds
    West Yorkshire
    LS17 9BH

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FP8L7U. Transaction: MzE4NjEyMDU5N2FkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Z28T5. Transaction: MzE3OTcxNTY4OGFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69Z1YT4. Transaction: MzE3OTcxNTQzN2FkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69Z1SBT. Transaction: MzE3OTcxNTM1MmFkaXF6a2N4.

  5. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIFZKI. Transaction: MzE1MzEwOTA1N2FkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCBHV. Transaction: MzE0ODI3NTc5MWFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISU69. Transaction: MzEzMTU1MDcyNWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8APF. Transaction: MzEyMzA5OTIyNmFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DETUM1. Transaction: MzEwNTI0MjUxM2FkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6EQ0. Transaction: MzEwMTI5ODU4M2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEP3F. Transaction: MzA4NjE1MDQ2NmFkaXF6a2N4.

  12. 11 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283OJVT. Transaction: MzA3Nzc4NDM3MGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D3S3. Transaction: MzA2NDg4NDc4NGFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJWHN. Transaction: MzA1OTYxNzI5MWFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFI4IX1R. Transaction: MzA0MzA4NTU0OGFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNUAIU99. Transaction: MzAzNzQxODg5M2FkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A54WMNNB. Transaction: MzAyNDAxMTA2NmFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XDTFJK5Q. Transaction: MzAxNTkyNDc2NmFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Gillian Margaret Leather on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XDTFHK5O. Transaction: MzAxNTkyNDI5OWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Mr John Charles Poulter on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XDTFIK5P. Transaction: MzAxNTkyNDMxM2FkaXF6a2N4.

  21. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7LL4CJ1. Transaction: MjAzOTU2NDIyMGFkaXF6a2N4.

  22. 2 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPG8ACD. Transaction: MjAzNDE2OTAwNWFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4SVS3QM. Transaction: MjAxNTAwMzM2OGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH3E2DV. Transaction: MjAxMTIyMzUzNWFkaXF6a2N4.

  25. 12 February 2008 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0MDkzOWFkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4ODQxNmFkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwMTkwMmFkaXF6a2N4.

  28. 17 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4MjAxMWFkaXF6a2N4.

  29. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcxMTgwOGFkaXF6a2N4.

  30. 18 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMTc0OWFkaXF6a2N4.

  31. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODY3MjE4OGFkaXF6a2N4.

  32. 20 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyOTg2MWFkaXF6a2N4.

  33. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk1MTUxM2FkaXF6a2N4.

  34. 17 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMTA3MWFkaXF6a2N4.

  35. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjM0NTE5OGFkaXF6a2N4.

  36. 13 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTA3MjIxNGFkaXF6a2N4.

  37. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDY3MjM4M2FkaXF6a2N4.

  38. 2 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5MTkzNGFkaXF6a2N4.

  39. 7 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk2NDQ5NGFkaXF6a2N4.

  40. 23 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAyNjkyNWFkaXF6a2N4.

  41. 20 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTUzNDY5OGFkaXF6a2N4.

  42. 16 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2OTcyNWFkaXF6a2N4.

  43. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTU5NDI5N2FkaXF6a2N4.

  44. 26 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MDI5MGFkaXF6a2N4.

  45. 26 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDk2MTk2M2FkaXF6a2N4.

  46. 20 May 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1NjQ1OGFkaXF6a2N4.

  47. 22 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjIyMDE1NGFkaXF6a2N4.

  48. 22 May 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEwODcwMmFkaXF6a2N4.

  49. 17 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTM4OTk4M2FkaXF6a2N4.

  50. 17 May 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMTA2MWFkaXF6a2N4.

  51. 9 June 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyODg2NTg5N2FkaXF6a2N4.

  52. 9 June 1995 Return made up to 09/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjEzMDc0MWFkaXF6a2N4.

  53. 16 December 1994 £ ic 5000/622 14/11/94 £ sr [email protected]=4378

    Category: Capital. Type: 169. Transaction: MDA2OTkwNDI5MWFkaXF6a2N4.

  54. 30 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ1Mjc0OGFkaXF6a2N4.

  55. 29 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTAzMDI3NmFkaXF6a2N4.

  56. 10 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDczMTU1OGFkaXF6a2N4.

  57. 10 May 1994 Return made up to 09/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1MzAwMWFkaXF6a2N4.

  58. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDk0NTg5N2FkaXF6a2N4.

  59. 27 May 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyNTkwNWFkaXF6a2N4.

  60. 9 September 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MTE3ODI2MWFkaXF6a2N4.

  61. 18 May 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMDEwNGFkaXF6a2N4.

  62. 1 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExODQ1MDc1NWFkaXF6a2N4.

  63. 21 May 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTk1OTk5OGFkaXF6a2N4.

  64. 9 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MzQ4MjQ1NmFkaXF6a2N4.

  65. 30 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjE2OTYyM2FkaXF6a2N4.

  66. 4 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDU3OTYwNGFkaXF6a2N4.

  67. 9 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjI4NDA1M2FkaXF6a2N4.

  68. 10 May 1990 Accounts for a medium company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNzU0NjU0NWFkaXF6a2N4.

  69. 10 May 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjMyMjg5MmFkaXF6a2N4.

  70. 17 May 1989 Return made up to 26/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY5NzI3NmFkaXF6a2N4.

  71. 2 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODYyNDI4MmFkaXF6a2N4.

  72. 3 June 1988 Accounts for a medium company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzQyMDYzOWFkaXF6a2N4.

  73. 12 May 1988 Return made up to 09/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzE4MDI0MGFkaXF6a2N4.

  74. 29 May 1987 Accounts for a medium company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMTAyODk2MWFkaXF6a2N4.

  75. 29 May 1987 Return made up to 08/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQ1Njk5MGFkaXF6a2N4.

  76. 27 May 1986 Accounts for a medium company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MDExNjU1OWFkaXF6a2N4.

  77. 3 May 1986 Return made up to 02/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjgyODQ1MWFkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 10:26:37 +0100