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Home > England & Wales Companies > GLOUCEST.SW LTD
Company Information for

GLOUCEST.SW LTD

1 GLOUCESTER STREET, LONDON, SW1V 2DB,
Company Registration Number
06342076
Private Limited Company
Active

Company Overview

About Gloucest.sw Ltd
GLOUCEST.SW LTD was founded on 2007-08-14 and has its registered office in London. The organisation's status is listed as "Active". Gloucest.sw Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOUCEST.SW LTD
 
Legal Registered Office
1 GLOUCESTER STREET
LONDON
SW1V 2DB
Other companies in TN23
 
Filing Information
Company Number 06342076
Company ID Number 06342076
Date formed 2007-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCEST.SW LTD
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Company Officers of GLOUCEST.SW LTD

Current Directors
Officer Role Date Appointed
EMMANUEL JACQUES GEORGE BONNEAU
Director 2007-08-28
CHRISTOPHER KIDDER
Director 2007-08-14
HORTENSE MARANDET
Director 2015-07-02
HUGH JOHN EDWARD SUMMERFIELD
Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MCCURRACH
Director 2007-08-20 2015-07-08
SERVESMART LIMITED
Company Secretary 2007-08-14 2015-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KIDDER 1 GLOUCESTER STREET RTM COMPANY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
CHRISTOPHER KIDDER ENVOY MANAGEMENT LTD Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-31
HORTENSE MARANDET 1 GLOUCESTER STREET RTM COMPANY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
HUGH JOHN EDWARD SUMMERFIELD KENT COUNTY AGRICULTURAL SOCIETY Director 2017-02-03 CURRENT 1990-11-08 Active
HUGH JOHN EDWARD SUMMERFIELD KENT EVENT AND EXHIBITION CENTRE LIMITED Director 2017-02-03 CURRENT 1990-12-17 Active
HUGH JOHN EDWARD SUMMERFIELD WHY FARMING MATTERS IN KENT LIMITED Director 2017-02-03 CURRENT 2002-07-09 Active
HUGH JOHN EDWARD SUMMERFIELD KENT ORBITAL COMPUTER SERVICES LIMITED Director 2014-01-15 CURRENT 1998-09-10 Dissolved 2014-10-21
HUGH JOHN EDWARD SUMMERFIELD FLYING START PROJECT LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active - Proposal to Strike off
HUGH JOHN EDWARD SUMMERFIELD ASHFORD TOWN CENTRE PARTNERSHIP Director 2006-01-02 CURRENT 2005-08-31 Active
HUGH JOHN EDWARD SUMMERFIELD THE CANTERBURY FESTIVAL FOUNDATION Director 2004-03-09 CURRENT 2002-08-06 Active
HUGH JOHN EDWARD SUMMERFIELD CANTERBURY THEATRE AND FESTIVAL TRUST Director 2003-04-30 CURRENT 1980-02-20 Active
HUGH JOHN EDWARD SUMMERFIELD ASHFORD BUSINESS CENTRE LIMITED Director 2001-12-21 CURRENT 2001-12-21 Dissolved 2017-02-21

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
2024-01-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIDDER
2023-07-24CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-06-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-20Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-04-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05TM02Termination of appointment of Servesmart Limited on 2015-07-02
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCURRACH
2015-08-05AP01DIRECTOR APPOINTED MS HORTENSE MARANDET
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0113/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH04SECRETARY'S DETAILS CHNAGED FOR SERVESMART LIMITED on 2009-10-01
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCCURRACH / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIDDER / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JACQUES GEORGE BONNEAU / 01/10/2009
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/08/09 FULL LIST
2009-01-22AA31/08/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-2388(2)RAD 14/08/07--------- £ SI 3@1=3 £ IC 1/4
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOUCEST.SW LTD 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 GLOUCEST.SW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOUCEST.SW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 25,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GLOUCEST.SW LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 1,161
Current Assets 2011-09-01 £ 23,861
Debtors 2011-09-01 £ 22,700
Fixed Assets 2011-09-01 £ 17,183
Shareholder Funds 2011-09-01 £ 15,539
Tangible Fixed Assets 2011-09-01 £ 17,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOUCEST.SW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCEST.SW LTD
Trademarks
We have not found any records of GLOUCEST.SW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCEST.SW LTD. 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 (82990 - Other business support service activities n.e.c.) as GLOUCEST.SW LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCEST.SW LTD 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 GLOUCEST.SW LTD 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 GLOUCEST.SW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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