Company Information for GAUTIER UK LIMITED
11 OLD JEWRY, C/O PRAMEX INTERNATIONAL, LONDON, EC2R 8DU,
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Company Registration Number
05989648
Private Limited Company
Active |
Company Name | |
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GAUTIER UK LIMITED | |
Legal Registered Office | |
11 OLD JEWRY C/O PRAMEX INTERNATIONAL LONDON EC2R 8DU Other companies in AL2 | |
Company Number | 05989648 | |
---|---|---|
Company ID Number | 05989648 | |
Date formed | 2006-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212990807 |
Last Datalog update: | 2024-04-06 16:31:32 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE DOMINIQUE GINE BRIN |
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DAVID SOULARD |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MME VALERIE DOMINIQUE GINE BRIN on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for David Soulard on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 9 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOOULARD EPOUSE BRIN VALERIE on 2015-01-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOULARD / 06/11/2009 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/08/08 GBP SI 99000@1=99000 GBP IC 801000/900000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 21/04/08 GBP SI 800000@1=800000 GBP IC 1000/801000 | |
RES04 | NC INC ALREADY ADJUSTED 15/04/2008 | |
123 | GBP NC 100000/900000 15/04/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 30/04/2008 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 42 ROCKWELL COURT, THE GATEWAY WATFORD HERTFORDSHIRE WD18 7HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/01/07--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.05 | 9 |
MortgagesNumMortOutstanding | 0.73 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment
Creditors Due Within One Year | 2012-05-01 | £ 1,267,305 |
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Creditors and other liabilities
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 GAUTIER UK LIMITED
Called Up Share Capital | 2012-05-01 | £ 900,000 |
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Cash Bank In Hand | 2012-05-01 | £ 66,433 |
Current Assets | 2012-05-01 | £ 1,051,724 |
Debtors | 2012-05-01 | £ 950,682 |
Fixed Assets | 2012-05-01 | £ 5,400 |
Shareholder Funds | 2012-05-01 | £ 210,181 |
Stocks Inventory | 2012-05-01 | £ 34,609 |
Tangible Fixed Assets | 2012-05-01 | £ 5,399 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as GAUTIER UK LIMITED are:
Initiating party | GAUTIER UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MTML LIMITED | Event Date | 2012-02-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 1873 A Petition to wind up the above-named Company of Cheltenham House, Clarence Street, Cheltenham GL50 3JQ , was presented on 27 February 2012 by GAUTIER UK LIMITED , of 4 Curo Park, Frogmore, St Albans, Hertfordshire AL2 2DD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2012 . The Petitioners Solicitor is Browne Jacobson LLP , 44 Castle Gate, Nottingham NG1 7BJ . (Ref: DOFF1/KBLA02/0350650005.) : | |||
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. |