Active
Company Information for GUNNAR LTD
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
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Company Registration Number
05406028
Private Limited Company
Active |
Company Name | |
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GUNNAR LTD | |
Legal Registered Office | |
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS Other companies in RG1 | |
Company Number | 05406028 | |
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Company ID Number | 05406028 | |
Date formed | 2005-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 00:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX ELIZABETH PETSCH |
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JASON MATTHEW PETSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX ELIZABETH PETSCH |
Director | ||
JED CHAMBERLAIN |
Company Secretary | ||
DAVID MURRAY PATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYLINE PARKING LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
OUTCO LIMITED | Director | 2014-07-11 | CURRENT | 2004-06-23 | Active | |
OUTCO TRADING UK LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
CAPACITY PARTNERS MANAGEMENT LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
POSTVIEW LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
K&P MANAGEMENT LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR RICHARD PAUL SMEATON | ||
Change of details for Gritit Trading Uk Limited as a person with significant control on 2021-05-18 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054060280003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054060280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
PSC05 | Change of details for Salrex Ltd as a person with significant control on 2019-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
RES13 | Resolutions passed:Company to enter into the transaction, to be effected under the documents. Under section 175 of the companies acty 2006, each director of the company be approved and authorised to count towards the quorum 01/11/2018ADOPT ARTICLES... | |
TM02 | Termination of appointment of Alex Elizabeth Petsch on 2018-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054060280001 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ELIZABETH PETSCH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM Euro House 1394 High Road London N20 9YZ United Kingdom | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM 1 Douglas Road Esher Surrey KT10 8BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX ELIZABETH PETSCH / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEW PETSCH / 31/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALEX ELIZABETH PETSCH on 2012-01-31 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIZABETH WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETSCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIZABETH PETSCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIZABETH WATSON / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX WATSON / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETSCH / 01/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 CASTLENAU GARDENS ARUNDEL TERRACE LONDON SW13 8DU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/06--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 14 OAKHILL COURT OAKHILL ROAD LONDON SW15 2QH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GUNNAR LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GUNNAR LTD 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. |