Active
Company Information for GORSEY TWENTY ONE LIMITED
GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
01369201
Private Limited Company
Active |
Company Name | ||
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GORSEY TWENTY ONE LIMITED | ||
Legal Registered Office | ||
GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in CM3 | ||
Previous Names | ||
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Company Number | 01369201 | |
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Company ID Number | 01369201 | |
Date formed | 1978-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:01:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY RAYMOND JUDGE |
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CHRISTOPHER PAYNE |
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STEPHEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN BURKETT |
Company Secretary | ||
LYNN BURKETT |
Director | ||
RONALD BURKETT |
Director | ||
WALTER LESLIE WOODS |
Director | ||
DORIS BLOOMFIELD |
Director | ||
DORIS BLOOMFIELD |
Company Secretary | ||
ALFRED CERRONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCD GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1946-11-05 | Active | |
HEADLAM GROUP PLC | Director | 2017-03-31 | CURRENT | 1948-10-18 | Active | |
GORSEY TWENTY LIMITED | Director | 2017-02-28 | CURRENT | 1994-12-08 | Liquidation | |
HFD LIMITED | Director | 2017-01-31 | CURRENT | 1991-12-24 | Active | |
CHILE WEEBLES LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Hfd Ltd as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GORMLEY | ||
DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Prism Cosec Limited on 2022-09-06 | ||
Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | ||
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2022-09-06 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2022-04-04 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW GORMLEY | |
CH01 | Director's details changed for Mr Christopher Richard Payne on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CERTNM | Company name changed ashmount flooring supplies LIMITED\certificate issued on 19/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Graham Wilson on 2019-09-16 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
AP03 | Appointment of Miss Karen Lorraine Atterbury as company secretary on 2019-01-07 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
PSC07 | CESSATION OF LYRO SUPPLIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sarah Ward on 2018-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RAYMOND JUDGE | |
AP03 | Appointment of Sarah Ward as company secretary | |
AP03 | Appointment of Sarah Ward as company secretary on 2018-07-01 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Glovers Whites Lane, Little Leighs Chelmsford Essex CM3 1PA | |
PSC07 | CESSATION OF RONALD BURKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lyro Supplies Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 805000 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 805000 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hfd Ltd as a person with significant control on 2018-07-01 | |
TM02 | Termination of appointment of Lynn Burkett on 2018-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BURKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURKETT | |
AP01 | DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAYNE | |
AP01 | DIRECTOR APPOINTED STEPHEN WILSON | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 14/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 800000 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 800000 | |
AR01 | 14/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN BURKETT / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BURKETT / 01/01/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/03/2013 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BURKETT / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN BURKETT / 14/11/2012 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER WOODS | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: ROOM F12 DUGARD HOUSE PEARTREE ROAD, STANWAY COLCHESTER ESSEX CO3 5UL | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: HARVEYS FARMHOUSE OLD ROAD, PATTISWICK BRAINTREE ESSEX CM7 8BJ | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CHISBON HOUSE RECTORY ROAD WEELEY HEATH CLACTON ON SEA ESSEX CO16 9BP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 19 LONDON ROAD STANMWAY COLCHESTER ESSEX CO3 5NR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 100/1000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/03/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0208254 | Active | Licenced property: TOTTENHAM 77-79 GARMAN ROAD LONDON GB N17 0UN. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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 GORSEY TWENTY ONE LIMITED
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as GORSEY TWENTY ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |