G.U.D.(ENGLAND)LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About G.u.d.(england)limited

G.U.D.(ENGLAND)LIMITED was founded on 1947-01-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G.u.d.(england)limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
G.U.D.(ENGLAND)LIMITED

6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in EC1A

Filing Information

Company Number		00426628
Company ID Number		00426628
Date formed		1947-01-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 13:27:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.U.D.(ENGLAND)LIMITED

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Company Officers of G.U.D.(ENGLAND)LIMITED

Current Directors

Officer	Role	Date Appointed
TANYA LYNN BROWNE	Director	2005-10-11
BARRY ELLIOTT	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MITRE SECRETARIES LIMITED	Company Secretary	2003-04-30	2018-05-31
PETER GREIG LEIGHTON	Director	2011-08-29	2018-05-29
HAMISH WARREN SINCLAIR	Director	2013-04-04	2018-05-29
ANTON HANS STERNBERG	Director	2011-08-29	2018-05-29
JOHN GUY RHODES	Director	2011-08-29	2013-04-05
GRAHAM ELLIOTT	Director	1994-03-17	2009-11-01
DAVID BROMFIELD	Director	2005-09-29	2008-03-31
WALTER DAVID GEERDTS	Director	1990-12-31	2005-10-11
JOHN JAMESON WHITE	Company Secretary	1990-12-31	2003-04-30
JOHN JAMESON WHITE	Director	1990-12-31	2003-04-30
JOHN JAMES CHIVERS AITCHISON	Director	1990-12-31	1994-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-09-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-14	DS01	Application to strike the company off the register
2022-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2021-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-16	CH01	Director's details changed for Barry Elliott on 2020-06-28
2020-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-31	TM02	Termination of appointment of Mitre Secretaries Limited on 2018-05-31
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON STERNBERG
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH SINCLAIR
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEIGHTON
2018-02-27	PSC08	Notification of a person with significant control statement
2018-02-27	PSC09	Withdrawal of a person with significant control statement on 2018-02-27
2017-12-07	AA	30/06/17 TOTAL EXEMPTION FULL
2017-12-07	AA	30/06/17 TOTAL EXEMPTION FULL
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-27	PSC08	Notification of a person with significant control statement
2016-12-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 3530
2016-06-30	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 3530
2015-07-23	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-07-23	CH04	SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2014-12-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 3530
2014-07-22	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-06-25	AA01	Current accounting period shortened from 31/12/13 TO 30/06/13
2013-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-22	CH01	Director's details changed for Mr Hamish Warren Sinclair on 2013-04-05
2013-04-22	AP01	DIRECTOR APPOINTED MR HAMISH WARREN SINCLAIR
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
2012-11-29	SH19	29/11/12 STATEMENT OF CAPITAL GBP 3530.00
2012-11-29	SH20	STATEMENT BY DIRECTORS
2012-11-29	CAP-SS	SOLVENCY STATEMENT DATED 27/11/12
2012-11-29	RES13	SHARE PREMIUM ACCOUNT REDUCED BY US$947573. 27/11/2012
2012-11-29	RES06	REDUCE ISSUED CAPITAL 27/11/2012
2012-11-06	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2012-08-15	AR01	22/07/12 FULL LIST
2011-09-16	SH01	06/09/11 STATEMENT OF CAPITAL GBP 3530 06/09/11 STATEMENT OF CAPITAL USD 600000
2011-09-16	SH01	02/09/11 STATEMENT OF CAPITAL GBP 3530 02/09/11 STATEMENT OF CAPITAL USD 192000000
2011-09-01	AP01	DIRECTOR APPOINTED MR PETER GREIG LEIGHTON
2011-09-01	AP01	DIRECTOR APPOINTED MR JOHN GUY RHODES
2011-08-31	AP01	DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2011-07-27	AR01	22/07/11 FULL LIST
2011-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA LYNN BROWNE / 22/07/2011
2011-07-26	RES13	REVOKE NOM CAP 13/07/2011
2011-07-26	RES01	ADOPT ARTICLES 13/07/2011
2011-07-14	AA	30/06/11 TOTAL EXEMPTION FULL
2011-06-15	AA01	CURRSHO FROM 30/09/2011 TO 30/06/2011
2011-01-20	AR01	31/12/10 FULL LIST
2010-11-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-01-22	AR01	31/12/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA LYNN BROWNE / 31/12/2009
2010-01-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 31/12/2009
2010-01-19	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
2009-11-12	AP01	DIRECTOR APPOINTED BARRY ELLIOTT
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BROMFIELD
2008-01-22	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-22	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-20	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	DIRECTOR RESIGNED
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-08-02	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06	244	DELIVERY EXT'D 3 MTH 30/06/03
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06	ELRES	S366A DISP HOLDING AGM 28/05/03
2003-08-06	288a	NEW SECRETARY APPOINTED
2003-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-06	ELRES	S252 DISP LAYING ACC 28/05/03
2003-08-06	ELRES	S386 DISP APP AUDS 28/05/03
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-29	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
1947-01-01		Certificate of incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to G.U.D.(ENGLAND)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G.U.D.(ENGLAND)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G.U.D.(ENGLAND)LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.U.D.(ENGLAND)LIMITED

Intangible Assets

Patents

We have not found any records of G.U.D.(ENGLAND)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.U.D.(ENGLAND)LIMITED

Trademarks

We have not found any records of G.U.D.(ENGLAND)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.U.D.(ENGLAND)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G.U.D.(ENGLAND)LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where G.U.D.(ENGLAND)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.U.D.(ENGLAND)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G.U.D.(ENGLAND)LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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