| Company Name | Gunite Limited |
|---|---|
| Director | Jeremy Francis Gautrey Otter |
| Company Status | Active |
| Company Number | 02701494 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Francis Gautrey Otter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr John Peter Broad |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Challoners Monks Gate Horsham West Sussex RH13 6RS |
| Director Name | Mr John Francis Mullarkey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH |
| Secretary Name | Frances Otter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gunite.co.uk |
|---|---|
| Telephone | 01480 466880 |
| Telephone region | Huntingdon |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | J.f.g. Otter 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Frances Otter 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 16 October 1995 | Delivered on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 33 stephenson road st ives cambridgeshire. Outstanding |
|---|
Filing History
| 3 April 2024 | Confirmation statement made on 30 March 2024 with no updates (3 pages) |
|---|---|
| 9 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 3 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 30 September 2022 | Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 1 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 19 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 12 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 25 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 2 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 2 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Resolutions
|
| 22 December 2004 | Nc inc already adjusted 10/12/04 (1 page) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Nc inc already adjusted 10/12/04 (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 April 2000 | Return made up to 30/03/00; full list of members
|
| 13 April 2000 | Return made up to 30/03/00; full list of members
|
| 27 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 April 1999 | Return made up to 30/03/99; no change of members
|
| 9 April 1999 | Return made up to 30/03/99; no change of members
|
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 26 July 1995 | Memorandum and Articles of Association (14 pages) |
| 26 July 1995 | Memorandum and Articles of Association (14 pages) |
| 21 July 1995 | Resolutions
|
| 21 July 1995 | Resolutions
|
| 6 June 1995 | Memorandum and Articles of Association (14 pages) |
| 6 June 1995 | Memorandum and Articles of Association (14 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Return made up to 30/03/95; change of members (6 pages) |
| 29 March 1995 | Return made up to 30/03/95; change of members (6 pages) |