| Company Name | Guala Dispensing UK Limited |
|---|---|
| Director | Stefano Guala |
| Company Status | Active |
| Company Number | 03366497 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Stefano Guala |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Northfields Prospect Business Cen, Northfields London SW18 1PE |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2002(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS |
Contact
| Website | gualadispensing.co.uk |
|---|
Location
| Registered Address | 15 Northfields Prospect Business Cen, Northfields London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 20k at £1 | Guala Dispensing Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,664 |
| Cash | £25,826 |
| Current Liabilities | £19,784 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 21 July 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 10 May 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 3 May 2023 (1 page) |
| 10 May 2023 | Appointment of Synergy Global Management Ltd as a secretary on 3 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 1 June 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 13 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 28 June 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 6 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 5 August 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 June 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 9 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 12 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 12 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 20 April 2016 | Auditor's resignation (1 page) |
| 20 April 2016 | Auditor's resignation (1 page) |
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 12 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 12 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 13 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 13 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Stefano Guala on 3 September 2012 (2 pages) |
| 31 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 31 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 31 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 13 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 29 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 01/05/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 01/05/00; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: hyde park house 5 manfred road london SW15 2RS (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: hyde park house 5 manfred road london SW15 2RS (1 page) |
| 6 December 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 6 December 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 10 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 10 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 1 May 1997 | Incorporation (16 pages) |
| 1 May 1997 | Incorporation (16 pages) |