Company NameGautier UK Limited
DirectorDavid Soulard
Company StatusActive
Company Number05989648
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameDavid Soulard
Date of BirthAugust 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2007(1 month, 3 weeks after company formation)
Appointment Duration17 years, 3 months
RoleManager
Country of ResidenceFrance
Correspondence Address63 Bd Charles De Gualle
Bretignolles Sur-Mer
85470
France
Secretary NameMme Valerie Dominique Gine Brin
NationalityFrench
StatusCurrent
Appointed01 January 2007(1 month, 3 weeks after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence Address8 Rue Du Pontreau
Les Herbiers
85500
France
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitegautier.co.uk

Location

Registered Address11 Old Jewry
C/O Pramex International
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

900k at £1Gautier France Sa
100.00%
Ordinary
2 at £1David Soulard
0.00%
Ordinary

Financials

Year2014
Net Worth-£540,999
Cash£67,555
Current Liabilities£1,477,078

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

27 March 2024Registered office address changed from Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to 11 Old Jewry C/O Pramex International London EC2R 8DU on 27 March 2024 (1 page)
16 December 2023Amended total exemption full accounts made up to 30 April 2023 (9 pages)
1 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
27 January 2023Unaudited abridged accounts made up to 30 April 2022 (12 pages)
22 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 January 2022Unaudited abridged accounts made up to 30 April 2021 (12 pages)
13 December 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 April 2021Unaudited abridged accounts made up to 30 April 2020 (12 pages)
17 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 January 2020Unaudited abridged accounts made up to 30 April 2019 (12 pages)
22 November 2019Secretary's details changed for Mme Valerie Dominique Gine Brin on 20 November 2019 (1 page)
21 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 November 2019Director's details changed for David Soulard on 20 November 2019 (2 pages)
28 January 2019Unaudited abridged accounts made up to 30 April 2018 (12 pages)
12 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 January 2018Registered office address changed from 9 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR to Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 15 January 2018 (1 page)
15 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
24 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 November 2015Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900,000
(4 pages)
24 November 2015Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900,000
(4 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900,000
(4 pages)
24 November 2015Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 900,000
(4 pages)
15 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 900,000
(4 pages)
15 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 900,000
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014Registered office address changed from Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD on 27 January 2014 (1 page)
27 January 2014Registered office address changed from Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD on 27 January 2014 (1 page)
7 November 2013Register(s) moved to registered office address (1 page)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 900,000
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 900,000
(5 pages)
7 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 900,000
(5 pages)
7 November 2013Register(s) moved to registered office address (1 page)
14 May 2013Auditor's resignation (1 page)
14 May 2013Auditor's resignation (1 page)
28 January 2013Full accounts made up to 30 April 2012 (16 pages)
28 January 2013Full accounts made up to 30 April 2012 (16 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 September 2011Full accounts made up to 30 April 2011 (17 pages)
15 September 2011Full accounts made up to 30 April 2011 (17 pages)
28 January 2011Full accounts made up to 30 April 2010 (16 pages)
28 January 2011Full accounts made up to 30 April 2010 (16 pages)
30 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
2 February 2010Full accounts made up to 30 April 2009 (16 pages)
2 February 2010Full accounts made up to 30 April 2009 (16 pages)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for David Soulard on 6 November 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for David Soulard on 6 November 2009 (2 pages)
3 December 2009Director's details changed for David Soulard on 6 November 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
7 November 2008Return made up to 06/11/08; full list of members (3 pages)
7 November 2008Return made up to 06/11/08; full list of members (3 pages)
8 September 2008Full accounts made up to 30 April 2008 (17 pages)
8 September 2008Full accounts made up to 30 April 2008 (17 pages)
4 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(6 pages)
4 September 2008Ad 01/08/08\gbp si 99000@1=99000\gbp ic 801000/900000\ (2 pages)
4 September 2008Ad 01/08/08\gbp si 99000@1=99000\gbp ic 801000/900000\ (2 pages)
4 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(6 pages)
30 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 April 2008Ad 21/04/08\gbp si 800000@1=800000\gbp ic 1000/801000\ (2 pages)
30 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 April 2008Ad 21/04/08\gbp si 800000@1=800000\gbp ic 1000/801000\ (2 pages)
22 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 April 2008Gbp nc 100000/900000\15/04/08 (1 page)
22 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 April 2008Gbp nc 100000/900000\15/04/08 (1 page)
25 March 2008Prev ext from 30/11/2007 to 30/04/2008 (1 page)
25 March 2008Prev ext from 30/11/2007 to 30/04/2008 (1 page)
6 December 2007Return made up to 06/11/07; full list of members (2 pages)
6 December 2007Return made up to 06/11/07; full list of members (2 pages)
3 April 2007Registered office changed on 03/04/07 from: 42 rockwell court, the gateway watford hertfordshire WD18 7HQ (1 page)
3 April 2007Registered office changed on 03/04/07 from: 42 rockwell court, the gateway watford hertfordshire WD18 7HQ (1 page)
27 January 2007New director appointed (1 page)
27 January 2007New director appointed (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007Ad 01/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
5 January 2007Ad 01/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
5 January 2007New secretary appointed (2 pages)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
6 November 2006Incorporation (14 pages)
6 November 2006Incorporation (14 pages)