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Company Information for GUDAAR INVESTMENTS LIMITED
DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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GUDAAR INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF Other companies in BS21 | ||||
Previous Names | ||||
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Company Number | 03553575 | |
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Company ID Number | 03553575 | |
Date formed | 1998-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-04-18 | |
Return next due | 2018-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-11 06:49:07 |
Companies House |
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Officer | Role | Date Appointed |
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ROGER RONALD MATTHEWS |
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ROGER RONALD MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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ROGER TAYLOR |
Director | ||
ROGER TAYLOR |
Company Secretary | ||
STEPHEN PATRICK MCANASPIE |
Director | ||
PHILIP JOHN ALEXANDER AVERY |
Director | ||
CHRISTOPHER JOHN ALEXANDER AVERY |
Company Secretary | ||
CHRISTOPHER JOHN ALEXANDER AVERY |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035535750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035535750006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RONALD MATTHEWS / 01/01/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AP03 | SECRETARY APPOINTED ROGER RONALD MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER TAYLOR | |
AP01 | DIRECTOR APPOINTED ROGER RONALD MATTHEWS | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER TAYLOR / 14/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 14/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/04/14 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/04/2012 | |
CERTNM | COMPANY NAME CHANGED WICK HOUSE NURSING HOME LTD CERTIFICATE ISSUED ON 18/04/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AR01 | 18/04/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MADEBAND LIMITED CERTIFICATE ISSUED ON 17/06/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JANOS URGYAN AND MARY AGNES URGYAN |
Creditors Due After One Year | 2011-09-01 | £ 945,000 |
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Creditors Due Within One Year | 2011-09-01 | £ 67,951 |
Provisions For Liabilities Charges | 2011-09-01 | £ 274 |
Creditors and other liabilities
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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 GUDAAR INVESTMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 120 |
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Cash Bank In Hand | 2011-09-01 | £ 5,006 |
Current Assets | 2011-09-01 | £ 95,161 |
Debtors | 2011-09-01 | £ 90,155 |
Fixed Assets | 2011-09-01 | £ 3,009,975 |
Secured Debts | 2011-09-01 | £ 945,000 |
Shareholder Funds | 2011-09-01 | £ 2,091,911 |
Tangible Fixed Assets | 2011-09-01 | £ 9,975 |
Debtors and other cash assets
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