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Home > England & Wales Companies > GAUDI REGULATED SERVICES LIMITED
Company Information for

GAUDI REGULATED SERVICES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06638918
Private Limited Company
In Administration

Company Overview

About Gaudi Regulated Services Ltd
GAUDI REGULATED SERVICES LIMITED was founded on 2008-07-04 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Gaudi Regulated Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAUDI REGULATED SERVICES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SP5
 
Filing Information
Company Number 06638918
Company ID Number 06638918
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 16:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUDI REGULATED SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of GAUDI REGULATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIONA ANNE GOOD
 Company Secretary 2009-12-21
NIGEL KEITH CHAMBERS
 Director 2012-10-15
MICHAEL CHRISTOPHERS
 Director 2008-07-04
CLIFTON ADRIAN MELVIN
 Director 2008-07-04
PATRICK KENNETH VAUGHAN
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK JENKINS
 Director 2009-12-21 2018-03-29
NIGEL PARRY BARNARD
 Director 2008-07-04 2018-02-27
REGENT REGISTRARS LIMITED
 Company Secretary 2008-07-04 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KEITH CHAMBERS CREATIVE AUTO-ENROLMENT LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
NIGEL KEITH CHAMBERS GAUDI TRUSTEES LIMITED Director 2012-10-15 CURRENT 2012-01-05 Active
NIGEL KEITH CHAMBERS CREATIVE BENEFIT SOLUTIONS LIMITED Director 2011-09-16 CURRENT 2007-06-26 Active
NIGEL KEITH CHAMBERS CHAMBERS TOWNSEND HOLDINGS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
NIGEL KEITH CHAMBERS GAUDI LIMITED Director 2008-02-12 CURRENT 2008-02-12 In Administration
NIGEL KEITH CHAMBERS CHAMBERS TOWNSEND CONSULTANCY LIMITED Director 2000-04-11 CURRENT 1985-07-25 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE HOLDINGS LIMITED Director 2014-01-27 CURRENT 2013-06-05 Active
MICHAEL CHRISTOPHERS FORESTER FUND MANAGEMENT LIMITED Director 2013-04-03 CURRENT 2001-11-01 Active - Proposal to Strike off
MICHAEL CHRISTOPHERS GAUDI TRUSTEES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2008-11-05 CURRENT 2006-03-24 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE GROUP LIMITED Director 2008-11-05 CURRENT 2002-06-29 Active
MICHAEL CHRISTOPHERS GAUDI LIMITED Director 2008-06-25 CURRENT 2008-02-12 In Administration
MICHAEL CHRISTOPHERS FORESTER HOLDINGS (EUROPE) LIMITED Director 2006-11-09 CURRENT 1995-01-23 Active
MICHAEL CHRISTOPHERS MOBIUS LIFE LIMITED Director 2003-02-06 CURRENT 1995-09-21 Active
MICHAEL CHRISTOPHERS CHAMBERS TOWNSEND CONSULTANCY LIMITED Director 2000-09-23 CURRENT 1985-07-25 Active
MICHAEL CHRISTOPHERS FORESTER LIFE LIMITED Director 1998-09-02 CURRENT 1994-12-02 Active
CLIFTON ADRIAN MELVIN UNUM EUROPEAN HOLDING COMPANY LIMITED Director 2015-11-06 CURRENT 1990-01-22 Active
CLIFTON ADRIAN MELVIN SAGA PERSONAL FINANCE LIMITED Director 2015-09-28 CURRENT 1995-02-17 Active
CLIFTON ADRIAN MELVIN UNUM LIMITED Director 2014-12-01 CURRENT 1970-07-03 Active
CLIFTON ADRIAN MELVIN SAGA SERVICES LIMITED Director 2013-03-01 CURRENT 1962-08-15 Active
CLIFTON ADRIAN MELVIN GAUDI TRUSTEES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
CLIFTON ADRIAN MELVIN GAUDI LIMITED Director 2008-02-12 CURRENT 2008-02-12 In Administration
CLIFTON ADRIAN MELVIN ECOHYDRA TECHNOLOGIES LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active
PATRICK KENNETH VAUGHAN GAUDI LIMITED Director 2012-10-15 CURRENT 2008-02-12 In Administration
PATRICK KENNETH VAUGHAN GAUDI TRUSTEES LIMITED Director 2012-01-05 CURRENT 2012-01-05 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.

DateDocument TypeDocument Description
2024-05-26Administrator's progress report
2024-03-03liquidation-in-administration-extension-of-period
2023-06-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER CHAMBERS
2023-06-28APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH CHAMBERS
2023-06-28APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE GOOD
2023-06-28APPOINTMENT TERMINATED, DIRECTOR CLIFTON ADRIAN MELVIN
2023-06-28Termination of appointment of Fiona Anne Good on 2023-06-28
2023-06-19Liquidation creditors meeting
2023-05-20Statement of administrator's proposal
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MORET
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2022-03-11CH01Director's details changed for Mr Clifton Adrian Melvin on 2022-03-08
2021-12-01CH01Director's details changed for Mr Patrick Kenneth Vaughan on 2021-12-01
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-01-15CH01Director's details changed for Mr Patrick Kenneth Vaughan on 2020-11-09
2020-07-23CH01Director's details changed for Mr Michael Christophers on 2020-07-23
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 2 Southampton Road Whaddon Salisbury SP5 3HT England
2019-12-05AP01DIRECTOR APPOINTED MR JOHN ANTHONY MORET
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HB
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-10-02SH0127/09/18 STATEMENT OF CAPITAL GBP 550000
2018-08-30AP01DIRECTOR APPOINTED MRS FIONA ANNE GOOD
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK JENKINS
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 450000
2018-03-29SH0129/03/18 STATEMENT OF CAPITAL GBP 450000
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PARRY BARNARD
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 350000
2017-03-31SH0131/03/17 STATEMENT OF CAPITAL GBP 350000
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 290000
2016-08-30SH0130/08/16 STATEMENT OF CAPITAL GBP 290000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 30/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARRY BARNARD / 30/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 30/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARRY BARNARD / 30/06/2016
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-10AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-29AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-07-31AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARRY BARNARD / 25/10/2012
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-29AP01DIRECTOR APPOINTED MR NIGEL KEITH CHAMBERS
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0104/07/12 FULL LIST
2012-05-22ANNOTATIONClarification
2012-05-22RP04SECOND FILING FOR FORM SH01
2012-04-12SH0109/12/11 STATEMENT OF CAPITAL GBP 175000
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20SH0120/10/11 STATEMENT OF CAPITAL GBP 175000
2011-08-02AR0104/07/11 FULL LIST
2011-03-31SH0129/03/11 STATEMENT OF CAPITAL GBP 175000
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0104/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH VAUGHAN / 21/12/2009
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY REGENT REGISTRARS LIMITED
2010-02-19AP01DIRECTOR APPOINTED MR JOHN MARK JENKINS
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2010-02-18AP03SECRETARY APPOINTED MRS FIONA ANNE GOOD
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-07123NC INC ALREADY ADJUSTED 25/06/09
2009-07-07RES04GBP NC 1000/1000000 25/06/2009
2009-07-0788(2)AD 30/06/09 GBP SI 12000000@0.01=120000 GBP IC 1000/121000
2009-01-26225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-08-11288aDIRECTOR APPOINTED MICHAEL CHRISTOPHERS
2008-08-11288aDIRECTOR APPOINTED NIGEL PARRY BARNARD
2008-08-11288aDIRECTOR APPOINTED PATRICK KENNETH VAUGHAN
2008-07-04NEWINCINCORPORATION 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
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GAUDI REGULATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-02
Fines / Sanctions
No fines or sanctions have been issued against GAUDI REGULATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAUDI REGULATED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

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

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 GAUDI REGULATED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GAUDI REGULATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUDI REGULATED SERVICES LIMITED
Trademarks
We have not found any records of GAUDI REGULATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUDI REGULATED SERVICES LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as GAUDI REGULATED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAUDI REGULATED SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGAUDI REGULATED SERVICES LIMITEDEvent Date2023-05-02
In the In the Business and Property Courts in England & Wales Court Number: CR-2023-002133 GAUDI REGULATED SERVICES LIMITED (Company Number 06638918 ) Nature of Business: Other activities auxiliary to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUDI REGULATED SERVICES 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 GAUDI REGULATED SERVICES LIMITED 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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    Other companies at postcode SO14 2AQ