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Company Information for

G.C. OWEN LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01414865
Private Limited Company
Liquidation

Company Overview

About G.c. Owen Ltd
G.C. OWEN LIMITED was founded on 1979-02-14 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". G.c. Owen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.C. OWEN LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN4
 
Filing Information
Company Number 01414865
Company ID Number 01414865
Date formed 1979-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 14:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.C. OWEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of G.C. OWEN LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RUTH PENTELOW
Company Secretary 2015-08-20
ROBIN WINSTON PENTELOW
Director 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RUTH MARKS
Company Secretary 1991-06-07 2015-08-20
GEOFFREY OWEN
Director 1991-06-07 1992-03-27
LINDA CHRISTINE OWEN
Director 1991-06-07 1992-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM ARTISANS' HOUSE, 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF
2017-06-19AA31/03/17 TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET RUTH PENTELOW / 31/05/2017
2016-09-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-08AR0107/06/16 FULL LIST
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY HELEN MARKS
2015-08-20AP03SECRETARY APPOINTED MRS MARGARET RUTH PENTELOW
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-09AR0107/06/15 FULL LIST
2015-05-22AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-10AR0107/06/14 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 FULL LIST
2012-07-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0107/06/12 FULL LIST
2011-06-09AR0107/06/11 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0107/06/10 FULL LIST
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN RUTH MARKS / 08/01/2010
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN RUTH MARKS / 08/01/2010
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WINSTON PENTELOW / 28/10/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-06-11363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN MARKS / 28/05/2008
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN PENTELOW / 26/05/2008
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-10363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-23363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-20363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-06-11363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-03-22287REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 40 YORK ROAD NORTHAMPTON NN1 5QJ
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-14363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-10395PARTICULARS OF MORTGAGE/CHARGE
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-17363sRETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-06-17363(288)DIRECTOR RESIGNED
1992-05-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to G.C. OWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-26
Notices to2017-09-26
Appointmen2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against G.C. OWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-07-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-07-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1994-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-05 Satisfied E.J. SMITH
Creditors
Creditors Due Within One Year 2013-03-31 £ 81,102
Creditors Due Within One Year 2012-03-31 £ 37,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.C. OWEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Current Assets 2013-03-31 £ 302,871
Current Assets 2012-03-31 £ 300,912
Debtors 2013-03-31 £ 120,102
Debtors 2012-03-31 £ 120,000
Shareholder Funds 2013-03-31 £ 221,769
Shareholder Funds 2012-03-31 £ 263,632
Stocks Inventory 2013-03-31 £ 76,450
Stocks Inventory 2012-03-31 £ 76,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.C. OWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.C. OWEN LIMITED
Trademarks
We have not found any records of G.C. OWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.C. OWEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as G.C. OWEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where G.C. OWEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.C. OWEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.C. OWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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