Gable Design Limited

Company Name	Gable Design Limited
Company Status	Dissolved
Company Number	02332449
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Janice Hampton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(2 years after company formation)
Appointment Duration	29 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Gables 76 Dadsley Road Tickhill Doncaster South Yorkshire DN11 9JF

Director Name	Mr Michael Hampton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(2 years after company formation)
Appointment Duration	29 years, 1 month (closed 10 March 2020)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	Grey Gables 76 Dadsley Road Tickhill Doncaster South Yorkshire DN11 9JF

Secretary Name	Mrs Janice Hampton
Nationality	British
Status	Closed
Appointed	28 January 1991(2 years after company formation)
Appointment Duration	29 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Gables 76 Dadsley Road Tickhill Doncaster South Yorkshire DN11 9JF

Contact

Telephone	01302 363600
Telephone region	Doncaster

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Janice Hampton 50.00% Ordinary
50 at £1	Michael Hampton 50.00% Ordinary

Financials

Year	2014
Net Worth	£271
Current Liabilities	£12,112

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

11 May 1999	Delivered on: 13 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of king edward street belton north lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
9 July 1998	Delivered on: 17 July 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brevin westwoodside north lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

11 May 1999

Delivered on: 13 May 1999
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the south of king edward street belton north lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

9 July 1998

Delivered on: 17 July 1998
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at brevin westwoodside north lincolnshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

24 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
18 July 2017	Registered office address changed from 5 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 18 July 2017 (1 page)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 28/01/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 February 2008	Return made up to 28/01/08; full list of members (2 pages)
8 February 2008	Location of register of members (1 page)
13 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 February 2006	Return made up to 28/01/06; full list of members (3 pages)
20 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
10 March 2004	Return made up to 28/01/04; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 April 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
6 March 2002	Return made up to 28/01/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
25 February 2000	Return made up to 28/01/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 May 1999	Registered office changed on 17/05/99 from: grey gables 76 dadsley road tickhill doncaster DN11 9JF (1 page)
13 May 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Ad 04/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 28/01/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
11 March 1997	Return made up to 28/01/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
30 January 1996	Return made up to 28/01/96; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 28 February 1995 (4 pages)