Gumshield UK Ltd

Company Name	Gumshield UK Ltd
Directors	Steven James Barrett and Ryan James Barrett
Company Status	Active
Company Number	04341068
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Steven James Barrett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Drake Crescent North Thamesmead London SE28 8PZ

Secretary Name	Mr Ryan Barrett
Status	Current
Appointed	01 December 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	16 Chester Road Chester Road Sidcup Kent DA15 8SB

Director Name	Mr Ryan James Barrett
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Shop Assistant
Country of Residence	England
Correspondence Address	184 Bexley Road Eltham London SE9 2PH

Director Name	Colin John Barrett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seafield Sexburga Drive, Minster On Sea Sheerness Kent ME12 2LF

Secretary Name	Dawn Barrett
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	72 Townley Road Bexleyheath Kent DA6 7HN

Secretary Name	Marian Ann Stevens
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 College Road Sittingbourne Kent ME10 1LD

Secretary Name	Susan Barrett
Nationality	British
Status	Resigned
Appointed	16 December 2002(12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	22 Drake Crescent North Thamesmead SE28 8PZ

Contact

Website	gumshieldgym.com
Telephone	020 88598808
Telephone region	London

Location

Registered Address	184 Bexley Road Eltham London SE9 2PH
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Shareholders

100 at £1	Steven James Barrett & Colin John Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,740
Cash	£2,852
Current Liabilities	£63,092

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Filing History

5 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
9 November 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr Ryan James Barrett as a director on 30 September 2020 (2 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
20 January 2016	Termination of appointment of Colin John Barrett as a director on 20 January 2015 (1 page)
20 January 2016	Termination of appointment of Colin John Barrett as a director on 20 January 2015 (1 page)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Appointment of Mr. Ryan Barrett as a secretary (2 pages)
8 January 2013	Termination of appointment of Susan Barrett as a secretary (1 page)
8 January 2013	Termination of appointment of Susan Barrett as a secretary (1 page)
8 January 2013	Appointment of Mr. Ryan Barrett as a secretary (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Colin John Barrett on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Steven James Barrett on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Steven James Barrett on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin John Barrett on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin John Barrett on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Steven James Barrett on 7 January 2010 (2 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Return made up to 17/12/06; full list of members (2 pages)
17 January 2007	Return made up to 17/12/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Ad 17/12/01--------- Â£ si 100@1=100 (1 page)
19 January 2006	Return made up to 17/12/05; full list of members (2 pages)
19 January 2006	Ad 17/12/01--------- Â£ si 100@1=100 (1 page)
19 January 2006	Return made up to 17/12/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2005	Return made up to 17/12/04; full list of members (7 pages)
8 March 2005	Return made up to 17/12/04; full list of members (7 pages)
15 May 2004	Return made up to 17/12/03; full list of members (7 pages)
15 May 2004	Return made up to 17/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2003	Return made up to 17/12/02; full list of members (7 pages)
23 January 2003	Return made up to 17/12/02; full list of members (7 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
24 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
17 December 2001	Incorporation (11 pages)
17 December 2001	Incorporation (11 pages)

Gumshield UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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