Gunther U.K. Limited

Company Name	Gunther U.K. Limited
Directors	Ramani Clara Hopgood and Reiner Ajit Heendeniya
Company Status	Active
Company Number	02314572
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ramani Clara Hopgood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	54 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Reiner Ajit Heendeniya
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(14 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Culls Farm Cottages Dean Street East Farleigh Maidstone ME15 0PR

Secretary Name	Ramani Clara Hopgood
Nationality	British
Status	Current
Appointed	08 September 2003(14 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	54 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Don Baldwin Heendeniya
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	52 Lambardes New Ash Green Longfield Kent DA3 8HU

Secretary Name	Ramani Clara Hopgood
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	109 Knights Croft New Ash Green Longfield Kent DA3 8HY

Secretary Name	Agnes Sigrid Heendeniya
Nationality	British
Status	Resigned
Appointed	09 July 1993(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	52 Lambardes New Ash Green Longfield Kent DA3 8HU

Contact

Website	gunther.co.uk

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39k at £1	Gunther Uk (Holdings) LTD 99.24% Ordinary A
200 at £1	Gunther Uk (Holdings) LTD 0.51% Ordinary B
100 at £1	Mr David Evans 0.25% Ordinary C

Financials

Year	2014
Net Worth	£135,523
Cash	£36,993
Current Liabilities	£57,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

23 August 1991	Delivered on: 28 August 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 1991

Delivered on: 28 August 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
3 October 2022	Second filing of Confirmation Statement dated 31 January 2020 (3 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022. (4 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 May 2019	Second filing of the annual return made up to 31 January 2010 (22 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 March 2019	Second filing of Confirmation Statement dated 31/01/2017 (5 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 January 2018	Secretary's details changed for Ramani Clara Hopgood on 22 January 2018 (1 page)
23 January 2018	Director's details changed for Ramani Clara Hopgood on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Reiner Ajit Heendeniya on 30 January 2015 (2 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	31/01/17 Statement of Capital gbp 39300 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/03/2019. (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 39,300 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 39,300 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 39,300 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 39,300 (6 pages)
30 January 2015	Director's details changed (2 pages)
30 January 2015	Director's details changed (2 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 39,300 (6 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 39,300 (6 pages)
16 August 2013	Registered office address changed from , 16/17 Copperfields, Spital Street, Dartford, Kent, DA1 2DE on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 16/17 Copperfields Spital Street Dartford Kent DA1 2DE on 16 August 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/05/2019. (14 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009	Return made up to 31/01/09; no change of members (6 pages)
17 March 2009	Return made up to 31/01/09; no change of members (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 31/01/08; full list of members (7 pages)
23 June 2008	Return made up to 31/01/08; full list of members (7 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Nc inc already adjusted 01/03/07 (1 page)
24 May 2007	Ad 01/03/07--------- Â£ si 100@1=100 Â£ ic 39200/39300 (2 pages)
24 May 2007	Nc inc already adjusted 01/03/07 (1 page)
24 May 2007	Ad 01/03/07--------- Â£ si 100@1=100 Â£ ic 39200/39300 (2 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 31/01/07; full list of members (7 pages)
6 March 2007	Return made up to 31/01/07; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New director appointed (2 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 January 2002	Return made up to 31/01/02; full list of members (6 pages)
30 January 2002	Return made up to 31/01/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2001	Return made up to 31/01/01; full list of members (6 pages)
6 April 2001	Return made up to 31/01/01; full list of members (6 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Return made up to 31/01/00; full list of members (5 pages)
17 April 2000	Return made up to 31/01/00; full list of members (5 pages)
17 April 2000	Director's particulars changed (1 page)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 March 1999	Return made up to 31/01/99; full list of members (5 pages)
14 March 1999	Return made up to 31/01/99; full list of members (5 pages)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1998	Ad 01/09/98--------- Â£ si 200@1=200 Â£ ic 39000/39200 (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1998	Â£ nc 39000/39200 01/09/98 (1 page)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1998	Â£ nc 39000/39200 01/09/98 (1 page)
14 September 1998	Ad 01/09/98--------- Â£ si 200@1=200 Â£ ic 39000/39200 (2 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 February 1996	Return made up to 31/01/96; no change of members (4 pages)
26 February 1996	Return made up to 31/01/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 November 1988	Incorporation (11 pages)
8 November 1988	Incorporation (11 pages)