Company Information for GAYSHA LIMITED
UNIT 1 GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, GREAT BURSTEAD, ESSEX, CM11 2PZ,
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Company Registration Number
05367609
Private Limited Company
Active |
Company Name | ||
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GAYSHA LIMITED | ||
Legal Registered Office | ||
UNIT 1 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD GREAT BURSTEAD ESSEX CM11 2PZ Other companies in DA7 | ||
Previous Names | ||
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Company Number | 05367609 | |
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Company ID Number | 05367609 | |
Date formed | 2005-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863457792 |
Last Datalog update: | 2025-01-05 07:25:11 |
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Registered address | Last known status | Formation date | ||
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GAYSHA BUILDING LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2013-08-21 | |
GAYSHA DEVELOPMENTS LTD | Charles Lake House Claire Causeway Crossways Business Park Dartford KENT DA2 6QA | Active - Proposal to Strike off | Company formed on the 2018-07-31 | |
GAYSHA EVENTS LIMITED | 8 MANNING GARDENS ANNISCOMBE CROYDON SURREY CR0 7DT | Dissolved | Company formed on the 2013-10-24 | |
GAYSHA NEW WORLD SUSHI BAR, INC. | 3900 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 | Inactive | Company formed on the 2011-01-28 | |
GAYSHA PARTNERS LLP | UNIT 1 CROWN HOUSE QUEEN STREET BEXLEYHEATH KENT DA7 4BT | Active | Company formed on the 2019-10-15 | |
GAYSHA SPECIALIST SURFACES LTD | 237 WESTCOMBE HILL BLACKHEATH LONDON UNITED KINGDOM SE3 7DW | Dissolved | Company formed on the 2009-08-24 | |
GAYSHA SURFACES LIMITED | 07555879: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2011-03-08 | |
GAYSHA SURFACES (KENT) LTD | PENNY HOUSE UNITS 10-12 REGIS BUSINESS PARK GRACE ROAD SHEERNESS KENT ME12 1HA | Active | Company formed on the 2022-03-23 |
Officer | Role | Date Appointed |
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IAN ELSEY |
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IAN ELSEY |
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ANDREW JOHN WILDERS |
Officer | Role | Date Appointed | Date Resigned |
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TERRENCE WILLIAM ROBINSON |
Director | ||
ANDREW JOHN WILDERS |
Director | ||
FINSBURY ROBINSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ECO BUILDERS (SOUTH EAST) LTD | Company Secretary | 2000-03-31 | CURRENT | 1997-02-20 | Dissolved 2014-04-16 | |
GAYSHA SPECIALIST SURFACES LTD | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2013-10-08 | |
RESIN BOUND PAVING LTD | Director | 2008-09-29 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
ECO BUILDERS (SOUTH EAST) LTD | Director | 2000-03-31 | CURRENT | 1997-02-20 | Dissolved 2014-04-16 | |
GAYSHA SPECIALIST SURFACES LTD | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 26/11/24 FROM Unit 1 Crown House Queen Street Bexleyheath Kent DA7 4BT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK SAVAGE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053676090004 | ||
CESSATION OF MBH CORPORATION PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Steelwoodgroup Ltd as a person with significant control on 2024-02-21 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053676090003 | ||
CH01 | Director's details changed for Mr Ian Elsey on 2022-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN ELSEY on 2022-09-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PSC02 | Notification of Mbh Corporation Plc as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF CRELACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-25 GBP 105 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF ANDREW JOHN WILDERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Crelace Limited as a person with significant control on 2019-10-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA ELSEY | |
PSC04 | Change of details for Mr Ian Elsey as a person with significant control on 2019-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILDERS | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK SAVAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053676090003 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053676090002 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM Unit 6 Northend Trading Estate Northend Road Erith Kent DA8 3PP | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 03/04/2012 | |
CERTNM | Company name changed gaysha specialists surfacing LIMITED\certificate issued on 04/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/11 FROM , 237 Westcombe Hill, London, SE3 7DW, England | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/11 FROM , West Hill House, West Hill, Dartford, Kent, DA1 2EU | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILDERS | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE WILLIAM ROBINSON / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1120633 | Active | Licenced property: CROWN HOUSE UNIT 4 QUEEN STREET BEXLEYHEATH QUEEN STREET GB DA7 4BT. Correspondance address: CROWN HOUSE UNIT 1 QUEEN STREET BEXLEYHEATH QUEEN STREET GB DA7 4BT |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 GAYSHA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Bristol City Council | |
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Bristol City Council | |
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DOCKS - ESTATE SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |