A. Gaskell & Son (Roofing Contractors) Limited

Company Registration Number: 04891629

Company registered in England and Wales

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A. Gaskell & Son (Roofing Contractors) Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Lancashire.

Registered Address

2 PORTSMOUTH AVENUE
BURNLEY
LANCASHIRE
BB10 2DR

There are 2 companies currently registered at this postcode, including this one.

All companies at BB10 2DR

Registration Data

Company Number

04891629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43910 - Roofing activities

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £371,998£329,968£314,194£369,320£326,840£313,876
of which Cash £346,008£317,422£296,990£322,488£309,137£197,844
Total Assets £371,998£329,968£314,194£369,320£326,840£313,876
Current Liabilities £61,964£18,783£24,106£56,104£88,819£56,618
Net Current Assets £310,034£311,185£290,088£313,216£238,021£257,258
Total Net Worth £41,948£78,720£133,523£226,745£253,697£263,715

Previous Names

No previous names

Company Officers

  • GASKELL, Lynne

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Manageress

    Month of birth: March 1960

    2 Portsmouth Avenue
    Burnley
    Lancashire
    BB10 2DR

  • GASKELL, Lynne

    Secretary

    Appointed on 8 September 2003

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Manageress

    2 Portsmouth Avenue
    Burnley
    Lancashire
    BB10 2DR

  • GASKELL, Megan

    Secretary

    Appointed on 10 January 2011

    Resigned on 19 May 2016

    Nationality: British

    2
    Portsmouth Avenue
    Burnley
    Lancashire
    BB10 2DR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GASKELL, Philip

    Director

    Appointed on 8 September 2003

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: April 1960

    2 Portsmouth Avenue
    Burnley
    Lancashire
    BB10 2DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZAI9. Transaction: MzE1NzQ1NjYwMmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6XSZ. Transaction: MzE0OTE0MjMxNGFkaXF6a2N4.

  3. 19 May 2016 Termination of appointment of Philip Gaskell as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57AW9HM. Transaction: MzE0ODkyMzIzMGFkaXF6a2N4.

  4. 19 May 2016 Termination of appointment of Megan Gaskell as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57AW9AP. Transaction: MzE0ODkyMzIwM2FkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLB1F. Transaction: MzEzMDc0ODE2MWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4690Q5T. Transaction: MzEyMjEwODQyNWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QN3L. Transaction: MzEwNzM0NzI5MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B614D2. Transaction: MzEwMjg2OTY2OWFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ3GI. Transaction: MzA4NDk5NjkwNWFkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28GGRXS. Transaction: MzA3ODAyMTAxNGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WBL6. Transaction: MzA2Mzk0NDU2MGFkaXF6a2N4.

  12. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIWXXM. Transaction: MzA1OTUyNzU4N2FkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ4H2XHO. Transaction: MzA0MzY1NTQ2N2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20VOVFS. Transaction: MzAzOTcwODU5NGFkaXF6a2N4.

  15. 19 January 2011 Appointment of Megan Gaskell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALM5HQVO. Transaction: MzAzMDcxMDkzNGFkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Lynne Gaskell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALM5GQVN. Transaction: MzAzMDcxMDkwMGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XRSOPOL2. Transaction: MzAyNTk1MDAxNmFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Philip Gaskell on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XRSOOOL1. Transaction: MzAyNTk0OTkyN2FkaXF6a2N4.

  19. 27 October 2010 Director's details changed for Lynne Gaskell on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XRSONOL0. Transaction: MzAyNTk0OTkyNmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASZUVK9J. Transaction: MzAxNjI3Njg4N2FkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XHW9PDVG. Transaction: MzAwMDEzNTk0OGFkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA1CQBYB. Transaction: MjAzODE5MTY1OGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DFV5B9. Transaction: MjAxOTE2MDA1NWFkaXF6a2N4.

  24. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A61OVYKI. Transaction: MjAwMjc5MjEyMGFkaXF6a2N4.

  25. 28 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwMTgyMmFkaXF6a2N4.

  26. 8 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNzY2N2FkaXF6a2N4.

  27. 25 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NDUwMGFkaXF6a2N4.

  28. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NTk5OWFkaXF6a2N4.

  29. 1 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NjcwNWFkaXF6a2N4.

  30. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjA5NjMzM2FkaXF6a2N4.

  31. 23 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1NjMxMWFkaXF6a2N4.

  32. 6 November 2003 Ad 08/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI5NzU2MGFkaXF6a2N4.

  33. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMwNTM3MWFkaXF6a2N4.

  34. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxNjg1M2FkaXF6a2N4.

  35. 14 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1MDA3M2FkaXF6a2N4.

  36. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0MzE4MGFkaXF6a2N4.

  37. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM2Njk1NWFkaXF6a2N4.

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