A W Gregory & Company Limited

Company Registration Number: 05591314

Company registered in England and Wales

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A W Gregory & Company Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Sevenoaks, Kent.

Registered Address

STATION WORKS
RYE LANE DUNTON GREEN
SEVENOAKS
KENT
TN14 5HD

There are 3 companies currently registered at this postcode, including this one.

All companies at TN14 5HD

Registration Data

Company Number

05591314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,864£136,777£186,785£187,426£195,583£171,267
of which Cash £67,548£65,711£117,431£111,128£116,871£85,084
Total Assets £120,864£136,777£186,785£187,426£195,583£171,267
Current Liabilities £63,736£79,807£71,517£74,303£85,917£63,451
Net Current Assets £57,128£56,970£115,268£113,123£109,666£107,816
Total Net Worth £59,481£59,738£58,524£56,954£54,173£53,118

Previous Names

  • LOFTVALLEY LIMITED, active until 17 July 2006

Company Officers

  • BUCKLEY, Pansy Olive

    Secretary

    Appointed on 13 October 2005

     

    6 Shoreham Place
    Shoreham
    Sevenoaks
    Kent
    TN14 7RX

  • BUCKLEY, Pansy Olive

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1926

    6 Shoreham Place
    Shoreham
    Sevenoaks
    Kent
    TN14 7RX

  • WATSON, Charles Alexander

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Old House Farm Caterfield Lane
    Crowhurst
    Lingfield
    Surrey
    RH7 6LT

  • WATSON, Susanne Elizabeth

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Fu Chi Rye Lane
    Otford
    Sevenoaks
    Kent
    TN14 5JF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC5W9. Transaction: MzE2MDU0ODIyMmFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50L2AT7. Transaction: MzE0MTg4NTM4NWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUB4LE. Transaction: MzEzMzc5ODE2OGFkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A405Y6KR. Transaction: MzExNjgyOTE3M2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCIAR. Transaction: MzExMDM0NjQ5NWFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31RDTZN. Transaction: MzA5NDc4MTEyNmFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE25V. Transaction: MzA4NzcyNzAzM2FkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23M7P4Z. Transaction: MzA3NDI2ODE4NGFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K424EZ. Transaction: MzA2NjIxMDM3N2FkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178FTQA. Transaction: MzA1NjI5NjU0OGFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X6UV8YUS. Transaction: MzA0NjMzNzE4NmFkaXF6a2N4.

  12. 23 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5JAZRVT. Transaction: MzAzMjc1NTYwMGFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XRV0POLH. Transaction: MzAyNTk1NzYzM2FkaXF6a2N4.

  14. 16 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5SVIHJK. Transaction: MzAwOTU0NDA0MGFkaXF6a2N4.

  15. 26 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XR8MXEF8. Transaction: MzAwMTQ3OTY3NmFkaXF6a2N4.

  16. 26 October 2009 Director's details changed for Mrs Pansy Olive Buckley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XR8MSEF3. Transaction: MzAwMTQ3Njg5NmFkaXF6a2N4.

  17. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR8MWEF7. Transaction: MzAwMTQ3NjkwNmFkaXF6a2N4.

  18. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR8MVEF6. Transaction: MzAwMTQ3NjkwNGFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Charles Alexander Watson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XR8MTEF4. Transaction: MzAwMTQ3Njg5OWFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Susanne Elizabeth Watson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XR8MUEF5. Transaction: MzAwMTQ3NjkwMmFkaXF6a2N4.

  21. 17 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZSUO7C2. Transaction: MjAyNTk0OTgzOGFkaXF6a2N4.

  22. 28 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HGT4C4. Transaction: MjAxNjU4MDI4OGFkaXF6a2N4.

  23. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1HGS4C3. Transaction: MjAxNjU3OTcxNmFkaXF6a2N4.

  24. 15 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1NzMxMGFkaXF6a2N4.

  25. 5 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxOTg0NmFkaXF6a2N4.

  26. 28 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NDE2M2FkaXF6a2N4.

  27. 14 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNzAxMGFkaXF6a2N4.

  28. 17 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzYxMDE5M2FkaXF6a2N4.

  29. 29 November 2005 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzg5MzA0N2FkaXF6a2N4.

  30. 29 November 2005 Ad 01/11/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEyMjUwOWFkaXF6a2N4.

  31. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MzUyNmFkaXF6a2N4.

  32. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyNTQzNWFkaXF6a2N4.

  33. 11 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5NjkyMmFkaXF6a2N4.

  34. 11 November 2005 Registered office changed on 11/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc1NDc5MWFkaXF6a2N4.

  35. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg0ODM5MWFkaXF6a2N4.

  36. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5NjkyOWFkaXF6a2N4.

  37. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODEwNTY3N2FkaXF6a2N4.

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