A. Gayden (Properties) Limited

Company Registration Number: 01098619

Company registered in England and Wales

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A. Gayden (Properties) Limited is a Private Company Limited by Shares first registered on 26 February 1973. Its current registered address is in Smethwick, West Midlands.

Registered Address

126 OLDBURY ROAD
SMETHWICK
WEST MIDLANDS
B66 1JE

There are 22 companies currently registered at this postcode, including this one.

All companies at B66 1JE

Registration Data

Company Number

01098619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £531,405£531,405£531,405£0£283,398£266,818
Current Assets £1,521£1,521£1,521£264,087£67,659£66,614
of which Cash £1,521£1,521£1,521£6,236£3,433£0
Total Assets £532,926£532,926£532,926£264,087£351,057£333,432
Current Liabilities £355,727£355,727£355,727£321,026£236,779£252,371
Net Current Assets £-354,206£-354,206£-354,206£-56,939£-169,120£-185,757
Total Net Worth £177,199£177,199£177,199£214,875£114,278£81,061

Previous Names

No previous names

Company Officers

  • GAYDEN, Nicola

    Secretary

    Appointed on 16 September 1995

     

    19b
    Meadow Road
    Quinton
    Birmingham
    West Midlands
    B32 1AY

  • GAYDEN, Anthony William

    Director

    Appointed on 23 March 1973

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1947

    Blacksmiths Church Hill
    Belbroughton
    Worcestershire
    DY9 0DT

  • GAYDEN, Robert James

    Secretary

    Resigned on 16 September 1995

    4 The Oaks
    Off Knightlow Road Harborne
    Birmingham
    B17 8QB

  • LEES, Stephen

    Secretary

    Appointed on 27 July 1995

    Resigned on 16 July 1998

    50 Sherbourne Road
    Acocks Green
    Birmingham
    West Midlands
    B27 6EA

  • GAYDEN, Constance Doris

    Director

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1920

    Ci Antonio M Alcover 1
    D I 21
    Llucmajor
    07600
    Majorca

  • GAYDEN, Robert James

    Director

    Resigned on 27 July 1995

    Nationality: British

    Occupation: Property Manager & Florist

    Month of birth: January 1949

    4 The Oaks
    Off Knightlow Road Harborne
    Birmingham
    B17 8QB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RARD. Transaction: MzE1MjA0MTQwOGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7PL7U. Transaction: MzE1MjAyNjExN2FkaXF6a2N4.

  3. 23 October 2015 [View PDF]

    Action Date: 5 January 2015. Category: Insolvency. Type: 3.6. Barcode: A4I5ZELM. Transaction: MzEzMzY0NzEyNmFkaXF6a2N4.

  4. 30 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjAyMjE0OWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GYKL1F. Transaction: MzEzMjAyMjczOWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4GYKFDM. Transaction: MzEzMjAyMjE0MGFkaXF6a2N4.

  7. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4ODY2MmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3ZNV3MX. Transaction: MzExNTk2NjA5MWFkaXF6a2N4.

  9. 23 January 2015 Registered office address changed from 5 Montague Road Edgbaston Birmingham West Midlands B16 9HR to 126 Oldbury Road Smethwick West Midlands B66 1JE on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNV3G4. Transaction: MzExNTk2NTk3MmFkaXF6a2N4.

  10. 15 January 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3YQIZRT. Transaction: MzExNTQzODQzN2FkaXF6a2N4.

  11. 6 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FUQXTS. Transaction: MzEwNzA0OTE4M2FkaXF6a2N4.

  12. 20 February 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A321KDF6. Transaction: MzA5NDg4MjQ4MGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0K9SR. Transaction: MzA4NjA2MzY2NGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2DRXLII. Transaction: MzA4MjQ3NTM0NWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1JTWJWR. Transaction: MzA2NjA4MDY5NGFkaXF6a2N4.

  16. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2X5J4. Transaction: MzA2MDE4OTg2M2FkaXF6a2N4.

  17. 11 April 2012 Registered office address changed from , 19 Portland Road, Edgbaston, Birmingham, B16 9HN on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: A16DO1EZ. Transaction: MzA1NTY3MTI4NmFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKEDKZHL. Transaction: MzA0Nzc0NDA0NmFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: A7CNLXSQ. Transaction: MzA0NDQyODU1MGFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: A7CNOXST. Transaction: MzA0NDQyODM5MmFkaXF6a2N4.

  21. 9 May 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHG1STWP. Transaction: MzAzNjg1MjQwMWFkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AF2DJKY5. Transaction: MzAxNzk0NDA0NWFkaXF6a2N4.

  23. 18 August 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X478BCIL. Transaction: MjAzOTQyNjQ2MGFkaXF6a2N4.

  24. 18 August 2009 Director's change of particulars / anthony gayden / 10/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X478ACIK. Transaction: MjAzOTQyNDU5N2FkaXF6a2N4.

  25. 18 August 2009 Secretary's change of particulars / nicola gayden / 10/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4789CIJ. Transaction: MjAzOTQyNDU5MmFkaXF6a2N4.

  26. 9 March 2009 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9GJ7Y6. Transaction: MjAyNzU5NTA2NmFkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR4R64EK. Transaction: MjAxNjk1NzY2MmFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AR4R54EJ. Transaction: MjAxNjk1NzU3MWFkaXF6a2N4.

  29. 17 October 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NTQxOGFkaXF6a2N4.

  30. 11 April 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3ODM5NDk3OWFkaXF6a2N4.

  31. 18 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NzcxMGFkaXF6a2N4.

  32. 18 April 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MDIxMjEwMGFkaXF6a2N4.

  33. 24 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwMzQ3NGFkaXF6a2N4.

  34. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDYwOTk0MmFkaXF6a2N4.

  35. 8 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4ODYzMmFkaXF6a2N4.

  36. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjgwNDc2MGFkaXF6a2N4.

  37. 23 January 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDY1ODg4M2FkaXF6a2N4.

  38. 16 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1NzE0NmFkaXF6a2N4.

  39. 4 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODYyMTE3NWFkaXF6a2N4.

  40. 6 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTUwMDQxNmFkaXF6a2N4.

  41. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY2NTE5MWFkaXF6a2N4.

  42. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgyMTQwNmFkaXF6a2N4.

  43. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDAwNDQ1OWFkaXF6a2N4.

  44. 4 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyMjQ0MGFkaXF6a2N4.

  45. 15 June 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMDAwMzAyNGFkaXF6a2N4.

  46. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2NzQxMWFkaXF6a2N4.

  47. 3 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5NjIxOGFkaXF6a2N4.

  48. 3 July 2001 Registered office changed on 03/07/01 from: 19 vernon road, edgbaston, birmingham, west midlands B16 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA3NjE1M2FkaXF6a2N4.

  49. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE5MDgzNGFkaXF6a2N4.

  50. 11 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTA3MzUxNWFkaXF6a2N4.

  51. 20 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDgxMDk1NWFkaXF6a2N4.

  52. 30 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTM2MTc1NWFkaXF6a2N4.

  53. 27 June 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTU0MzkyMWFkaXF6a2N4.

  54. 12 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ2NDQ5NWFkaXF6a2N4.

  55. 24 May 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyODMyOGFkaXF6a2N4.

  56. 28 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzYwNzIzM2FkaXF6a2N4.

  57. 11 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzYyMzQ1N2FkaXF6a2N4.

  58. 24 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzAzNDA3M2FkaXF6a2N4.

  59. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0ODIzMGFkaXF6a2N4.

  60. 23 July 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0MzIwMGFkaXF6a2N4.

  61. 26 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODMwNjA2NmFkaXF6a2N4.

  62. 21 July 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwMDY4OGFkaXF6a2N4.

  63. 26 July 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzMjczOGFkaXF6a2N4.

  64. 24 July 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyODUzNTczNGFkaXF6a2N4.

  65. 27 October 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MDcxOTc0OGFkaXF6a2N4.

  66. 27 October 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MDg3MjkzNWFkaXF6a2N4.

  67. 27 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzM2MzA1NmFkaXF6a2N4.

  68. 27 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk3NjE2MWFkaXF6a2N4.

  69. 3 August 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzUwNjE4M2FkaXF6a2N4.

  70. 3 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAwNDY4MGFkaXF6a2N4.

  71. 31 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTMyODYyN2FkaXF6a2N4.

  72. 4 April 1995 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMTE3MTk0NWFkaXF6a2N4.

  73. 4 April 1995 Accounts for a small company made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMDM2NjgzNWFkaXF6a2N4.

  74. 4 April 1995 Return made up to 15/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI4MDQxMWFkaXF6a2N4.

  75. 21 March 1995 Registered office changed on 21/03/95 from: 36 cape hill, smethwick, warley, w midlands B66 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk2NDY4MGFkaXF6a2N4.

  76. 8 June 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwMjU3NGFkaXF6a2N4.

  77. 12 May 1993 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNDc5NzU5N2FkaXF6a2N4.

  78. 25 June 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5ODU2NmFkaXF6a2N4.

  79. 24 April 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1MTkxMzkwOWFkaXF6a2N4.

  80. 24 April 1992 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzODU3MjEwNWFkaXF6a2N4.

  81. 24 March 1992 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwOTA2ODc1NmFkaXF6a2N4.

  82. 29 June 1991 Return made up to 15/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjczMDM1NGFkaXF6a2N4.

  83. 29 June 1991 Return made up to 15/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM2NzMwMzU0YWRpcXprY3g.

  84. 29 June 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDM4MjI3NGFkaXF6a2N4.

  85. 29 June 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NjAzODIyNzRhZGlxemtjeA.

  86. 9 November 1989 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NjE5ODE5MGFkaXF6a2N4.

  87. 9 November 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjYzNDE0MmFkaXF6a2N4.

  88. 30 March 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzE4Nzc2MWFkaXF6a2N4.

  89. 30 March 1988 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjcxODc3NjFhZGlxemtjeA.

  90. 30 March 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE1MDgyMjMyMmFkaXF6a2N4.

  91. 30 March 1988 Return made up to 16/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDYzNDk0OGFkaXF6a2N4.

  92. 30 March 1988 Return made up to 16/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: NzQ2MzQ5NDhhZGlxemtjeA.

  93. 27 March 1987 Accounts for a small company made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDE0NDYwMTgyMWFkaXF6a2N4.

  94. 26 March 1973 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzAwOTUwODUyN2FkaXF6a2N4.

  95. 26 February 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI0MDMyNGFkaXF6a2N4.

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