| Company Name | Gavin Maxwell Enterprises Limited |
|---|---|
| Director | James Millar Watt |
| Company Status | Active |
| Company Number | 00689929 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1961(63 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Millar Watt |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Manager |
| Correspondence Address | Ferry House Glenelg By Kyle Ross-Shire IV40 8JZ Scotland |
| Director Name | Mr Raef John Godfrey Payne |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 23 December 2000) |
| Role | Retired |
| Correspondence Address | Pentre Uchaf Maesbrook Oswestry Salop SY10 8QF Wales |
| Secretary Name | Mr Kenneth Cyril Frederick Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 07 October 2004) |
| Role | Company Director |
| Correspondence Address | Kenwood 157 Butchers Lane Mereworth Maidstone Kent ME18 5QD |
| Director Name | Mr Kenneth Cyril Frederick Thomson |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2000(39 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 October 2004) |
| Role | Secretary |
| Correspondence Address | Kenwood 157 Butchers Lane Mereworth Maidstone Kent ME18 5QD |
| Secretary Name | Mr David Leonard Paul Ferman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(43 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 March 2014) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 23 Century Road Rainham Gillingham Kent ME8 0BG |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr James Millar Watt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,122 |
| Cash | £3,370 |
| Current Liabilities | £2,248 |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 15 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page) |
|---|---|
| 12 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 27 September 2023 | Micro company accounts made up to 15 April 2023 (5 pages) |
| 18 January 2023 | Micro company accounts made up to 15 April 2022 (5 pages) |
| 13 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 15 April 2021 (6 pages) |
| 9 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 15 April 2020 (5 pages) |
| 8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 15 April 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 15 April 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 15 April 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 15 April 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 15 April 2016 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 15 April 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 15 April 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 January 2015 | Total exemption small company accounts made up to 15 April 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 15 April 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 24 March 2014 | Termination of appointment of David Ferman as a secretary (2 pages) |
| 24 March 2014 | Termination of appointment of David Ferman as a secretary (2 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 15 April 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 15 April 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 15 April 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 15 April 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 15 April 2008 (11 pages) |
| 26 February 2009 | Total exemption full accounts made up to 15 April 2008 (11 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 15 April 2007 (11 pages) |
| 7 November 2007 | Total exemption full accounts made up to 15 April 2007 (11 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 September 2006 | Total exemption full accounts made up to 15 April 2006 (11 pages) |
| 12 September 2006 | Total exemption full accounts made up to 15 April 2006 (11 pages) |
| 23 May 2006 | Return made up to 31/12/05; full list of members
|
| 23 May 2006 | Return made up to 31/12/05; full list of members
|
| 19 January 2006 | Total exemption full accounts made up to 15 April 2005 (11 pages) |
| 19 January 2006 | Total exemption full accounts made up to 15 April 2005 (11 pages) |
| 22 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 18 October 2004 | Total exemption full accounts made up to 15 April 2004 (11 pages) |
| 18 October 2004 | Total exemption full accounts made up to 15 April 2004 (11 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 15 April 2003 (11 pages) |
| 9 September 2003 | Total exemption full accounts made up to 15 April 2003 (11 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 September 2002 | Total exemption full accounts made up to 15 April 2002 (10 pages) |
| 11 September 2002 | Total exemption full accounts made up to 15 April 2002 (10 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 15 April 2001 (10 pages) |
| 31 August 2001 | Total exemption full accounts made up to 15 April 2001 (10 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 31 January 2001 | Full accounts made up to 15 April 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 15 April 2000 (10 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 15 April 1999 (10 pages) |
| 23 September 1999 | Full accounts made up to 15 April 1999 (10 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 15 April 1998 (10 pages) |
| 1 December 1998 | Full accounts made up to 15 April 1998 (10 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 15 April 1997 (9 pages) |
| 13 October 1997 | Full accounts made up to 15 April 1997 (9 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members
|
| 26 January 1997 | Return made up to 31/12/96; no change of members
|
| 30 September 1996 | Full accounts made up to 15 April 1996 (10 pages) |
| 30 September 1996 | Full accounts made up to 15 April 1996 (10 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 15 April 1995 (8 pages) |
| 14 November 1995 | Full accounts made up to 15 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 28 June 1988 | Return made up to 08/06/88; full list of members (5 pages) |
| 7 March 1987 | Full accounts made up to 15 September 1986 (8 pages) |