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GULLETT & SONS LIMITED - Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00345272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3b Waterside Business Park
- Waterside
- Chesham
- Buckinghamshire
- HP5 1PE Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE UK
Management
- Managing Directors
- REYNOLDS, David Peter
- REYNOLDS, Peter Jack
- Company secretaries
- REYNOLDS, Peter Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-10-15
- Age Of Company 1938-10-15 85 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- David Peter Reynolds
- Peter Jack Reynolds
- Peter Jack Reynolds
- David Peter Reynolds
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-27
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
✓
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GULLETT & SONS LIMITED Company Description
- GULLETT & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00345272. Its current trading status is "live". It was registered 1938-10-15. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-27.It can be contacted at Unit 3B Waterside Business Park .
Get GULLETT & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gullett & Sons Limited - Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, United Kingdom
- 1938-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GULLETT & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00345272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00345272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00345272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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change-person-secretary-company-with-change-date (2018-10-30) - CH03
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-11-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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change-person-secretary-company-with-change-date (2017-06-30) - CH03
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change-person-director-company-with-change-date (2017-06-30) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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resolution (2017-10-27) - RESOLUTIONS
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memorandum-articles (2017-10-27) - MA
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capital-allotment-shares (2017-10-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-07) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
-
legacy (2010-04-09) - MG01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-01-23) - 169
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memorandum-articles (2008-01-21) - MEM/ARTS
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legacy (2008-07-03) - 287
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resolution (2008-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
-
legacy (2008-07-03) - 363a
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legacy (2008-01-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-08-14) - 287
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legacy (2007-07-02) - 363a
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legacy (2007-07-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
-
legacy (2006-07-14) - 363a
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legacy (2006-07-14) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-01-19) - 395
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keyboard_arrow_right 2004
-
legacy (2004-04-06) - 395
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legacy (2004-09-13) - 287
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-small (2004-10-29) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-28) - AA
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legacy (2003-07-04) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-04) - AA
-
legacy (2002-08-06) - 363s
-
legacy (2002-01-19) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-08-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-11) - AA
-
legacy (2000-11-01) - 395
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legacy (2000-08-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-small (1999-09-24) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-08-18) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-08-01) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-07) - AA
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legacy (1996-07-26) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-01-06) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-08) - AA
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legacy (1994-07-04) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-small (1993-10-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-31) - 363s
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accounts-with-accounts-type-small (1992-06-23) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-28) - AA
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legacy (1991-08-28) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-09) - AA
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legacy (1990-07-09) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-02) - AA
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legacy (1989-08-02) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-30) - AA
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legacy (1988-11-30) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-15) - AA
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legacy (1987-08-15) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-23) - AA
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legacy (1986-08-23) - 363
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keyboard_arrow_right 1974
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miscellaneous (1974-12-19) - MISC
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keyboard_arrow_right 1938
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incorporation-company (1938-10-15) - NEWINC
