Gunite (Eastern) Limited

Company Name	Gunite (Eastern) Limited
Company Status	Active
Company Number	02702580
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jeremy Francis Gautrey Otter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 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	Timothy James Ellis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Matthew Otter
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
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	01 April 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	01 April 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	01 April 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	Angela Bunnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Mr Grant George Brogan Barker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Katrina Otter
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 May 2023)
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	01 April 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

100 at £1	Techcrete LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,878,590
Gross Profit	£3,364,412
Net Worth	£1,538,988
Current Liabilities	£2,205,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

16 March 2016	Delivered on: 17 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
22 August 2003	Delivered on: 30 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
29 November 1993	Delivered on: 30 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
16 October 1995	Delivered on: 20 October 1995 Satisfied on: 18 October 1997 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from gunite limited to the chargee. Particulars: Life assurance policy issued by sun life assurance co of canada on the life of j f g otter-policy number 0870642D.000-009.and all amounts (including bonuses) payable under the policy. Fully Satisfied
16 October 1995	Delivered on: 20 October 1995 Satisfied on: 18 October 1997 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from gunite limited to the chargee. Particulars: Life assurance policy issued by sun life assurance co of canada on the life of j f g otter-policy number 0872287D.000-009.and all amounts (including bonuses) payable under the policy. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 20 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

23 November 2023	Termination of appointment of Katrina Otter as a director on 16 May 2023 (1 page)
9 September 2023	Full accounts made up to 31 December 2022 (21 pages)
18 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 September 2022	Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
11 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
12 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 150 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 150 (4 pages)
28 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
28 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 August 2016	Full accounts made up to 31 December 2015 (11 pages)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 5 in full (1 page)
5 August 2016	Satisfaction of charge 2 in full (1 page)
5 August 2016	Satisfaction of charge 5 in full (1 page)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
17 March 2016	Registration of charge 027025800006, created on 16 March 2016 (20 pages)
17 March 2016	Registration of charge 027025800006, created on 16 March 2016 (20 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
20 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (5 pages)
20 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (5 pages)
20 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (5 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
29 October 2012	Full accounts made up to 31 December 2011 (12 pages)
29 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Termination of appointment of Angela Bunnett as a director (1 page)
24 September 2012	Termination of appointment of Angela Bunnett as a director (1 page)
21 May 2012	Termination of appointment of Grant Barker as a director (1 page)
21 May 2012	Termination of appointment of Grant Barker as a director (1 page)
21 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
21 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
21 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
2 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 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 1 April 2011 with a full list of shareholders (5 pages)
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	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages)
2 May 2011	Secretary's details changed for Frances Otter on 7 February 2011 (1 page)
3 February 2011	Appointment of Matthew Otter as a director (2 pages)
3 February 2011	Director's details changed for Grant Baker on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Grant Baker on 1 January 2011 (2 pages)
3 February 2011	Director's details changed for Grant Baker on 1 January 2011 (2 pages)
3 February 2011	Appointment of Matthew Otter as a director (2 pages)
2 February 2011	Appointment of Angela Bunnett as a director (2 pages)
2 February 2011	Appointment of Grant Baker as a director (2 pages)
2 February 2011	Appointment of Timothy Ellis as a director (2 pages)
2 February 2011	Appointment of Katrina Otter as a director (2 pages)
2 February 2011	Appointment of Timothy Ellis as a director (2 pages)
2 February 2011	Appointment of Katrina Otter as a director (2 pages)
2 February 2011	Appointment of Angela Bunnett as a director (2 pages)
2 February 2011	Appointment of Grant Baker as a director (2 pages)
22 November 2010	Full accounts made up to 31 December 2009 (10 pages)
22 November 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
30 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
30 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 31 December 2008 (10 pages)
1 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
23 June 2008	Full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Full accounts made up to 31 December 2007 (10 pages)
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 01/04/08; full list of members (3 pages)
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 01/04/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
10 April 2007	Return made up to 01/04/07; full list of members (2 pages)
10 April 2007	Return made up to 01/04/07; full list of members (2 pages)
18 October 2006	Full accounts made up to 31 December 2005 (10 pages)
18 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 May 2005	Return made up to 01/04/05; full list of members (2 pages)
5 May 2005	Return made up to 01/04/05; full list of members (2 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Return made up to 01/04/04; full list of members (6 pages)
6 April 2004	Return made up to 01/04/04; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Return made up to 01/04/03; full list of members (6 pages)
28 April 2003	Return made up to 01/04/03; 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	Full accounts made up to 31 December 2001 (11 pages)
27 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
9 April 2002	Return made up to 01/04/02; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
13 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
9 April 1999	Return made up to 01/04/99; no change of members (4 pages)
9 April 1999	Return made up to 01/04/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 April 1998	Return made up to 01/04/98; no change of members (4 pages)
8 April 1998	Return made up to 01/04/98; no change of members (4 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Return made up to 01/04/97; full list of members (6 pages)
29 April 1997	Return made up to 01/04/97; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 01/04/96; full list of members (6 pages)
29 April 1996	Return made up to 01/04/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 December 1994 (11 pages)
9 January 1996	Full accounts made up to 31 December 1994 (11 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
29 March 1995	Return made up to 01/04/95; change of members (6 pages)
29 March 1995	Return made up to 01/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 April 1992	Incorporation (17 pages)
1 April 1992	Incorporation (17 pages)

Gunite (Eastern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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