Gorrie Whitson Limited

Company Name	Gorrie Whitson Limited
Company Status	Active
Company Number	06349184
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Previous Name	Gorrie Whitson Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Graham William Bowler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(1 day after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr James Robert Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(1 day after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Stelios Stylianou
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Keith Edward Upsdell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(8 years after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Secretary Name	Gorrie Whitson Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 August 2007(1 day after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Keith Edward Upsdell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 day after company formation)
Appointment Duration	8 years (resigned 01 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Court Hill Sanderstead Croydon Surrey CR2 9NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gorriewhitson.co.uk
Telephone	020 78415220
Telephone region	London

Location

Registered Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

33 at £1	Mr Graham William Bowler 33.33% Ordinary
33 at £1	Mr James Robert Russell 33.33% Ordinary
33 at £1	Mr Keith Edward Upsdell 33.33% Ordinary

Financials

Year	2014
Net Worth	-£324,791
Cash	£58,190
Current Liabilities	£311,916

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

11 February 2009	Delivered on: 20 February 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 February 2009

Delivered on: 20 February 2009
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 September 2018	Director's details changed for Mr Graham William Bowler on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr James Robert Russell on 25 September 2018 (2 pages)
25 September 2018	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 25 September 2018 (1 page)
25 September 2018	Director's details changed for Mr Stelios Stylianou on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Keith Edward Upsdell on 25 September 2018 (2 pages)
24 September 2018	Change of details for Mr Keith Edward Upsdell as a person with significant control on 22 September 2017 (2 pages)
24 September 2018	Change of details for Mr James Robert Russell as a person with significant control on 22 September 2017 (2 pages)
24 September 2018	Change of details for Mr Graham William Bowler as a person with significant control on 22 September 2017 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 22 September 2017 (1 page)
20 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 October 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (7 pages)
25 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (7 pages)
24 November 2015	Director's details changed for Mr James Robert Russell on 1 September 2014 (2 pages)
24 November 2015	Director's details changed for Mr James Robert Russell on 1 September 2014 (2 pages)
24 November 2015	Director's details changed for Mr James Robert Russell on 1 September 2014 (2 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 99 (7 pages)
30 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 99 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
22 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
30 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 99 (7 pages)
30 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 99 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Director's details changed for Mr Graham William Bowler on 10 May 2011 (2 pages)
20 October 2011	Director's details changed for Mr Graham William Bowler on 10 May 2011 (2 pages)
20 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 February 2011	Appointment of Mr Stelios Stylianou as a director (2 pages)
24 February 2011	Appointment of Mr Stelios Stylianou as a director (2 pages)
17 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 21 August 2010 (2 pages)
17 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 21 August 2010 (2 pages)
17 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
15 November 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2009	Return made up to 21/08/09; full list of members (4 pages)
28 September 2009	Return made up to 21/08/09; full list of members (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Return made up to 21/08/08; full list of members (4 pages)
4 February 2009	Director's change of particulars / james russell / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / keith upsdell / 04/02/2009 (1 page)
4 February 2009	Return made up to 21/08/08; full list of members (4 pages)
4 February 2009	Director's change of particulars / james russell / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / keith upsdell / 04/02/2009 (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2008	Ad 22/08/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
8 August 2008	Ad 22/08/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
23 July 2008	Company name changed gorrie whitson accountants LIMITED\certificate issued on 23/07/08 (2 pages)
23 July 2008	Company name changed gorrie whitson accountants LIMITED\certificate issued on 23/07/08 (2 pages)
21 July 2008	Director appointed mr graham bowler (2 pages)
21 July 2008	Director appointed mr graham bowler (2 pages)
17 July 2008	Director appointed mr keith upsdell (2 pages)
17 July 2008	Secretary appointed gorrie whitson secretarial services LIMITED (1 page)
17 July 2008	Director appointed mr keith upsdell (2 pages)
17 July 2008	Secretary appointed gorrie whitson secretarial services LIMITED (1 page)
17 July 2008	Director appointed mr james russell (2 pages)
17 July 2008	Director appointed mr james russell (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
21 August 2007	Incorporation (9 pages)
21 August 2007	Incorporation (9 pages)