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Home > England & Wales Companies > GUDAAR INVESTMENTS LIMITED
Company Information for

GUDAAR INVESTMENTS LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
03553575
Private Limited Company
Active

Company Overview

About Gudaar Investments Ltd
GUDAAR INVESTMENTS LIMITED was founded on 1998-04-27 and has its registered office in Portishead. The organisation's status is listed as "Active". Gudaar Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUDAAR INVESTMENTS LIMITED
 
Legal Registered Office
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Previous Names
WICK HOUSE NURSING HOME LTD18/04/2012
MADEBAND LIMITED17/06/1998
Filing Information
Company Number 03553575
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUDAAR INVESTMENTS LIMITED

Company Officers of GUDAAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER RONALD MATTHEWS
Director 2015-04-30
ROGER RONALD MATTHEWS
Company Secretary 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TAYLOR
Director 1999-12-14 2015-05-01
ROGER TAYLOR
Company Secretary 1999-12-14 2015-05-01
STEPHEN PATRICK MCANASPIE
Director 1999-12-14 2001-06-29
PHILIP JOHN ALEXANDER AVERY
Director 1998-05-13 1999-12-14
CHRISTOPHER JOHN ALEXANDER AVERY
Company Secretary 1998-05-13 1999-12-14
CHRISTOPHER JOHN ALEXANDER AVERY
Director 1998-05-13 1999-12-14
INSTANT COMPANIES LIMITED
Nominated Director 1998-04-27 1998-05-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-27 1998-05-13

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.

DateDocument TypeDocument Description
2017-11-24AA31/03/17 TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035535750007
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035535750006
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RONALD MATTHEWS / 01/01/2016
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-22AR0118/04/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2015-06-04AP03SECRETARY APPOINTED ROGER RONALD MATTHEWS
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER TAYLOR
2015-06-04AP01DIRECTOR APPOINTED ROGER RONALD MATTHEWS
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-14AR0118/04/15 FULL LIST
2015-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER TAYLOR / 14/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 14/05/2015
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-08AR0118/04/14 FULL LIST
2014-02-11AA01CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-20AR0118/04/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-15AR0118/04/12 FULL LIST
2012-04-18RES15CHANGE OF NAME 17/04/2012
2012-04-18CERTNMCOMPANY NAME CHANGED WICK HOUSE NURSING HOME LTD CERTIFICATE ISSUED ON 18/04/12
2011-07-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-24AR0118/04/11 FULL LIST
2010-05-18AR0118/04/10 FULL LIST
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-18363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-07363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-16288bDIRECTOR RESIGNED
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-15363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-17288bDIRECTOR RESIGNED
2000-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
1999-05-05363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-12-15225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-09-07395PARTICULARS OF MORTGAGE/CHARGE
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03395PARTICULARS OF MORTGAGE/CHARGE
1998-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-17CERTNMCOMPANY NAME CHANGED MADEBAND LIMITED CERTIFICATE ISSUED ON 17/06/98
1998-05-26288bDIRECTOR RESIGNED
1998-05-26288bSECRETARY RESIGNED
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GUDAAR INVESTMENTS 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 GUDAAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-20 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2017-03-20 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2007-12-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-09-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1998-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-08-20 Satisfied JANOS URGYAN AND MARY AGNES URGYAN
Creditors
Creditors Due After One Year 2011-09-01 £ 945,000
Creditors Due Within One Year 2011-09-01 £ 67,951
Provisions For Liabilities Charges 2011-09-01 £ 274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 120
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

Intangible Assets
Patents
We have not found any records of GUDAAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUDAAR INVESTMENTS LIMITED
Trademarks
We have not found any records of GUDAAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUDAAR INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GUDAAR INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GUDAAR INVESTMENTS 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 GUDAAR INVESTMENTS 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 GUDAAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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