Company NameAlbert Gait Limited
DirectorPaul George Utting
Company StatusActive
Company Number00924608
CategoryPrivate Limited Company
Incorporation Date14 December 1967 (51 years, 10 months ago)
Previous NameS. G. J. (Printers) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2006(38 years, 6 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
Essex
CO3 8PH
Secretary NameMrs Zoe Repman
StatusCurrent
Appointed06 October 2009(41 years, 10 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameAlbert Frank Rawlings Gait
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(24 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 1993)
RolePrinter
Correspondence AddressLittle Garth
Healing
Grimsby
South Humberside
DN37 7QN
Director NameAlbert Michael Rawlings Gait
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(24 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressThe Ramblas
Mill Race
Tetney
South Humberside
DN36 5JZ
Secretary NameAlbert Richard Leonard Gait
NationalityBritish
StatusResigned
Appointed07 January 1992(24 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressTetney Hall Farm
Holton Road
Tetney
South Humberside
DN36 5LR
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(25 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Patching
Arundel
West Sussex
BN13 3XF
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed02 July 1993(25 years, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 16 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(38 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 April 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Secretary NameMr Paul George Utting
NationalityBritish
StatusResigned
Appointed16 November 2006(38 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMr Andrew Stephen Page
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(41 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Russell Avenue
Bedford
Bedfordshire
MK40 3TD

Contact

Websitewyndeham.co.uk
Email address[email protected]
Telephone020 78221830
Telephone regionLondon

Location

Registered Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

6.8k at £1Wyndeham Press Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return6 January 2019 (9 months, 1 week ago)
Next Return Due20 January 2020 (3 months from now)

Charges

8 July 1983Delivered on: 15 July 1983
Satisfied on: 22 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: & heritable property in scotland (see doc M33). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
18 February 1977Delivered on: 23 February 1977
Satisfied on: 22 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixetures fixed plant and machinery etc (see doc M32).
Fully Satisfied

Filing History

12 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,792
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,792
(3 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
14 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 6,792
(3 pages)
14 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 6,792
(3 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
8 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 February 2012Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
8 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 February 2012Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
28 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
4 March 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
4 March 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
3 March 2011Termination of appointment of Andrew Page as a director (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 December 2009Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009Termination of appointment of Paul Utting as a secretary (1 page)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009Director appointed mr andrew stephen page (1 page)
19 May 2009Appointment terminated director lawrence coppock (1 page)
17 February 2009Return made up to 06/01/09; full list of members (3 pages)
31 January 2009Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
23 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
11 March 2008Return made up to 06/01/08; full list of members (4 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007New director appointed (1 page)
5 June 2007Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007Return made up to 06/01/07; full list of members (2 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006New secretary appointed (2 pages)
10 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 January 2006Return made up to 06/01/06; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005Return made up to 06/01/05; full list of members (5 pages)
3 February 2004Return made up to 06/01/04; full list of members (5 pages)
18 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003Return made up to 06/01/03; full list of members (5 pages)
16 October 2002Company name changed S. G. J. (printers) LIMITED\certificate issued on 16/10/02 (2 pages)
2 February 2002Return made up to 06/01/02; full list of members (5 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 January 2001Return made up to 06/01/01; full list of members (5 pages)
8 March 2000Return made up to 06/01/00; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 January 2000Return made up to 06/01/99; full list of members (6 pages)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 January 1999Return made up to 06/01/99; full list of members (6 pages)
24 February 1998Return made up to 06/01/98; full list of members (5 pages)
19 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 January 1997Return made up to 06/01/97; full list of members (5 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 July 1996Secretary's particulars changed (1 page)
12 January 1996Return made up to 06/01/96; no change of members (5 pages)
26 September 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)