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Company Information for

GAUNTLET RISK MANAGEMENT LIMITED

UNIT 15 ACORN BUSINESS PARK, KILLINGBECK DRIVE, LEEDS, LS14 6UF,

Company Registration Number

03726095

Private Limited Company

Active

Company Overview

About Gauntlet Risk Management Ltd

GAUNTLET RISK MANAGEMENT LIMITED was founded on 1999-03-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Gauntlet Risk Management 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

Legal Registered Office
Company Name
GAUNTLET RISK MANAGEMENT LIMITED

UNIT 15 ACORN BUSINESS PARK KILLINGBECK DRIVE LEEDS LS14 6UF Other companies in LS12

Filing Information

Company Number		03726095
Company ID Number		03726095
Date formed		1999-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB708275723~~

Last Datalog update:	2024-11-05 14:09:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUNTLET RISK MANAGEMENT LIMITED

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Company Officers of GAUNTLET RISK MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER STUART GAUNT	Company Secretary	2005-05-20
ROGER STUART GAUNT	Director	2001-03-31
MICHAEL LESLIE REIN	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STEPHEN COATES	Director	2014-06-01	2017-12-31
IAN DANIEL MCCARRON	Director	2014-06-01	2017-12-31
DOUGLAS SKENE	Director	2001-11-01	2007-04-05
ELAINE DEAN	Company Secretary	2001-11-01	2005-05-20
ELAINE DEAN	Director	2001-11-01	2005-05-20
HELEN ANNE GAUNT	Company Secretary	2001-03-31	2001-11-01
MARK PATRICK KEANE	Nominated Secretary	1999-03-03	2001-06-26
DAVID JAMES EVANS	Director	1999-10-22	2001-06-26
MARK PATRICK KEANE	Nominated Director	1999-03-03	2001-06-26
GILLIAN BOWERS	Director	1999-03-03	1999-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER STUART GAUNT	BUS AND COACH LIMITED	Company Secretary	2007-04-16	CURRENT	2007-01-11	Active
ROGER STUART GAUNT	GAUNTLET FIRST AID (HOLDINGS) LIMITED	Company Secretary	2005-05-20	CURRENT	1997-02-24	Active
ROGER STUART GAUNT	GAUNTLET HEALTH & SAFETY LTD	Company Secretary	2005-05-20	CURRENT	1998-08-05	Active
ROGER STUART GAUNT	ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED	Director	2016-04-26	CURRENT	1988-05-24	Active
ROGER STUART GAUNT	BUS AND COACH LIMITED	Director	2007-04-16	CURRENT	2007-01-11	Active
ROGER STUART GAUNT	GAUNTLET HEALTH & SAFETY LTD	Director	1998-09-08	CURRENT	1998-08-05	Active
ROGER STUART GAUNT	GAUNTLET FIRST AID (HOLDINGS) LIMITED	Director	1997-03-10	CURRENT	1997-02-24	Active
MICHAEL LESLIE REIN	OAKDALE CENTRE CIC	Director	2016-07-13	CURRENT	2016-07-13	Active
MICHAEL LESLIE REIN	BUS AND COACH LIMITED	Director	2007-04-16	CURRENT	2007-01-11	Active
MICHAEL LESLIE REIN	GAUNTLET FIRST AID (HOLDINGS) LIMITED	Director	2006-05-31	CURRENT	1997-02-24	Active
MICHAEL LESLIE REIN	GAUNTLET HEALTH & SAFETY LTD	Director	2005-05-24	CURRENT	1998-08-05	Active
MICHAEL LESLIE REIN	OAKDALE CONSULTANCY SERVICES LIMITED	Director	2003-11-29	CURRENT	2003-10-30	Active

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.

Date	Document Type	Document Description
2024-10-07		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-27	PSC02	Notification of Bus and Coach Limited as a person with significant control on 2022-10-27
2022-10-27	PSC07	CESSATION OF ROGER STUART GAUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE REIN
2020-07-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCARRON
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-15	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037260950002
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM Crown House Armley Road Leeds Yorkshire LS12 2EJ
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-02	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037260950002
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037260950003
2015-01-06	RES01	ADOPT ARTICLES 06/01/15
2015-01-06	SH10	Particulars of variation of rights attached to shares
2015-01-06	SH01	19/12/14 STATEMENT OF CAPITAL GBP 1400.00
2014-07-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MR IAN DANIEL MCCARRON
2014-07-25	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN COATES
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-06	AR01	03/03/12 FULL LIST
2011-05-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	03/03/11 FULL LIST
2010-10-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	03/03/10 FULL LIST
2009-07-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-08-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	288b	DIRECTOR RESIGNED
2007-03-12	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29	288a	NEW SECRETARY APPOINTED
2005-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-21	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-04	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-06	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-11	288a	NEW DIRECTOR APPOINTED
2002-03-11	288b	SECRETARY RESIGNED
2002-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-30	288a	NEW SECRETARY APPOINTED
2001-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/01 FROM: B M HOWARTH WEST HOUSE, KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2001-07-30	288a	NEW DIRECTOR APPOINTED
2001-07-30	88(2)R	AD 01/04/01--------- £ SI 998@1=998 £ IC 2/1000
2001-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 5TH FLOOR CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-03	CERTNM	COMPANY NAME CHANGED PADDICO (202) LIMITED CERTIFICATE ISSUED ON 03/07/01
2001-03-15	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/10/00
2000-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-11-11	288b	DIRECTOR RESIGNED
1999-11-11	288a	NEW DIRECTOR APPOINTED
1999-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to GAUNTLET RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GAUNTLET RISK MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-03	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
	2015-01-30	Satisfied	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE	2004-01-20	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 GAUNTLET RISK MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of GAUNTLET RISK MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GAUNTLET RISK MANAGEMENT LIMITED

Trademarks

We have not found any records of GAUNTLET RISK MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GAUNTLET RISK MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2011-03-21	GBP £1,449	Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GAUNTLET RISK MANAGEMENT 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 GAUNTLET RISK MANAGEMENT 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 GAUNTLET RISK MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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