Company NameGurgle Limited
DirectorsDarren Wayne Clark and Kirsty Rowena Homer
Company StatusActive
Company Number06387888
CategoryPrivate Limited Company
Incorporation Date2 October 2007 (11 years, 4 months ago)
Previous NameGurgle On-Line Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Secretary NameLynne Samatha Medini
NationalityBritish
StatusCurrent
Appointed22 February 2012(4 years, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Darren Wayne Clark
Date of BirthJune 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2016(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Kirsty Rowena Homer
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameAndrew John Benns
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRosings
Wick Road Langham
Colchester
Essex
CO4 5PG
Secretary NameJoanna Alison Stronach
NationalityBritish
StatusResigned
Appointed02 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address41 Cotswold Way
Enfield
Middlesex
EN2 7HD
Director NameMr Alexander John Johnston
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(1 day after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Marylands Road
London
W9 2DS
Director NameMr Tom Dylan Wright
Date of BirthOctober 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Rattray Road
Brixton
SW2 1BD
Secretary NameCelia Eileen Susan Stone
NationalityBritish
StatusResigned
Appointed04 October 2007(2 days after company formation)
Appointment Duration2 weeks (resigned 18 October 2007)
RoleSecretary
Correspondence Address170a Moor Lane
Cranham
Upminster
Essex
RM14 1HE
Director NameGillian Berkman
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(2 weeks, 2 days after company formation)
Appointment Duration4 years, 3 months (resigned 20 January 2012)
RoleBuying Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameNeil Simon Harrington
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(2 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2008)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
High Street
Thornborough
Buckinghamshire
MK18 2DF
Secretary NameMrs Helen Mary Bramall
NationalityBritish
StatusResigned
Appointed18 October 2007(2 weeks, 2 days after company formation)
Appointment Duration4 years, 4 months (resigned 22 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr James Richard Baker
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(1 year, 2 months after company formation)
Appointment Duration6 months (resigned 17 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kempson Road
London
SW6 4PX
Director NameMr Jeremy Paul Maxwell
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LN
Director NameAndrew Christopher Dickson
Date of BirthDecember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2009(1 year, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 40 Priory Grove School 10 Priory Grove
Stockwell
London
SW8 2PH
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2010(2 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 04 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Neil Simon Harrington
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Timothy John Ashby
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2012(4 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 July 2015)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMichael Logue
Date of BirthMay 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(4 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 February 2013)
RoleUk Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Harminder Singh Atwal
Date of BirthJuly 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Alan Martin
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(7 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Daniel Talisman
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish/Irish
StatusResigned
Appointed14 January 2016(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Websitemothercare.com

Location

Registered AddressMothercare Uk Limited
Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London

Shareholders

100k at £1Mothercare Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£83,453
Gross Profit£83,453
Net Worth-£1,277,733
Current Liabilities£1,364,996

Accounts

Latest Accounts25 March 2017 (1 year, 11 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 October 2018 (4 months, 2 weeks ago)
Next Return Due16 October 2019 (7 months, 4 weeks from now)

Charges

17 May 2018Delivered on: 23 May 2018
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 May 2017Delivered on: 12 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
11 April 2012Delivered on: 26 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 December 2017Accounts for a small company made up to 25 March 2017 (16 pages)
11 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
8 August 2017Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
12 May 2017Registration of charge 063878880002, created on 5 May 2017 (27 pages)
1 December 2016Full accounts made up to 26 March 2016 (16 pages)
4 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
12 August 2016Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
12 August 2016Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
2 December 2015Full accounts made up to 28 March 2015 (15 pages)
19 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
(4 pages)
19 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
(4 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
16 March 2015Full accounts made up to 29 March 2014 (15 pages)
13 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
(4 pages)
13 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
(4 pages)
20 June 2014Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014Appointment of Mr Alan Martin as a director (2 pages)
4 January 2014Full accounts made up to 30 March 2013 (15 pages)
12 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
(4 pages)
12 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
(4 pages)
5 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 February 2013Termination of appointment of Michael Logue as a director (1 page)
22 January 2013Full accounts made up to 31 March 2012 (16 pages)
15 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 July 2012Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012Appointment of Harminder Singh Atwal as a director (2 pages)
26 April 2012Memorandum and Articles of Association (11 pages)
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2012
(4 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 1 (19 pages)
2 March 2012Termination of appointment of Helen Bramall as a secretary (2 pages)
2 March 2012Appointment of Michael Logue as a director (3 pages)
2 March 2012Appointment of Lynne Samatha Medini as a secretary (3 pages)
9 February 2012Termination of appointment of Gillian Berkman as a director (1 page)
6 February 2012Appointment of Mr Timothy John Ashby as a director (2 pages)
3 January 2012Full accounts made up to 31 March 2011 (15 pages)
13 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 February 2011Termination of appointment of Joanna Boydell as a director (1 page)
24 February 2011Appointment of Mr Neil Harrington as a director (2 pages)
30 December 2010Full accounts made up to 31 March 2010 (15 pages)
18 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
17 November 2010Secretary's details changed for Helen Mary Bramall on 2 October 2010 (1 page)
17 November 2010Director's details changed for Gillian Berkman on 2 October 2010 (2 pages)
17 November 2010Secretary's details changed for Helen Mary Bramall on 2 October 2010 (1 page)
17 November 2010Director's details changed for Gillian Berkman on 2 October 2010 (2 pages)
27 August 2010Change of share class name or designation (2 pages)
27 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 July 2010Appointment of Joanna Boydell as a director (3 pages)
19 July 2010Termination of appointment of Jeremy Maxwell as a director (2 pages)
27 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
27 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
26 October 2009Director's details changed for Gillian Berkman on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Jeremy Paul Maxwell on 26 October 2009 (2 pages)
10 September 2009Registered office changed on 10/09/2009 from ely house 37 dover street london W1S 4NJ (1 page)
10 September 2009Appointment terminated director andrew dickson (1 page)
1 August 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
16 July 2009Appointment terminated director tom wright (1 page)
26 June 2009Director appointed andrew christopher dickson (3 pages)
26 June 2009Appointment terminated director james baker (1 page)
7 February 2009Return made up to 02/10/08; full list of members (10 pages)
21 January 2009Director appointed james richard baker (3 pages)
20 January 2009Location of register of members (1 page)
20 January 2009Director appointed jeremy maxwell (2 pages)
20 January 2009Appointment terminated director alexander johnston (1 page)
20 January 2009Appointment terminated director neil harrington (1 page)
5 August 2008Ad 18/06/08\gbp si [email protected]=50000\gbp ic 50000/100000\ (2 pages)
5 August 2008Nc inc already adjusted 10/04/08 (1 page)
5 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2008Registered office changed on 05/02/08 from: cherry tree road, watford, hertfordshire, WD24 7SH (1 page)
15 January 2008Statement of affairs (1 page)
15 January 2008Ad 18/10/07--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
8 January 2008Secretary resigned (1 page)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
16 November 2007Notice of assignment of name or new name to shares (2 pages)
16 November 2007New secretary appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (3 pages)
16 November 2007Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
16 November 2007Registered office changed on 16/11/07 from: ely house, 37 dover street, london, W1S 4NJ (1 page)
30 October 2007Director resigned (1 page)
30 October 2007Secretary resigned (1 page)
30 October 2007New director appointed (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007New secretary appointed (3 pages)
15 October 2007Company name changed gurgle on-line LIMITED\certificate issued on 15/10/07 (2 pages)
2 October 2007Incorporation (16 pages)