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Home > England & Wales Companies > GUPTA TRAVIS CHOUDRY LTD
Company Information for

GUPTA TRAVIS CHOUDRY LTD

7 HIGH STREET, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0HD,
Company Registration Number
05741713
Private Limited Company
Active

Company Overview

About Gupta Travis Choudry Ltd
GUPTA TRAVIS CHOUDRY LTD was founded on 2006-03-14 and has its registered office in High Peak. The organisation's status is listed as "Active". Gupta Travis Choudry Ltd is a Private Limited Company registered in 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
GUPTA TRAVIS CHOUDRY LTD
 
Legal Registered Office
7 HIGH STREET
CHAPEL-EN-LE-FRITH
HIGH PEAK
SK23 0HD
Other companies in SK23
 
Filing Information
Company Number 05741713
Company ID Number 05741713
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUPTA TRAVIS CHOUDRY LTD
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Company Officers of GUPTA TRAVIS CHOUDRY LTD

Current Directors
Officer Role Date Appointed
GARY TIMPERLEY
 Company Secretary 2014-03-18
BRIAN ERNEST TIMPERLEY
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DUNCAN SCHOLES
 Company Secretary 2006-03-14 2014-03-18
GARY MARK TIMPERLEY
 Director 2006-03-14 2013-11-22
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-03-14 2006-04-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-03-14 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERNEST TIMPERLEY BTPM LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

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
2023-12-07CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-06-14TM02Termination of appointment of Gary Timperley on 2022-06-13
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-24AP03Appointment of Mr Gary Timperley as company secretary
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SCHOLES
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY TIMPERLEY
2014-01-16AP01DIRECTOR APPOINTED MR BRIAN TIMPERLEY
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Gary Mark Timperley on 2013-04-04
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Gary Timperley on 2010-03-24
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 7 HIGH STREET CHAPEL EN LE FRITH HIGH PEAK SK23 0HD
2009-05-12363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 BELL CLOUGH ROAD DROYLSDEN TAMESIDE LANCASHIRE M43 7WR
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 4 BELL CLOUGH ROAD, DROYLSDEN MANCHESTER LANCASHIRE M43 7WR
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 63 STEPHENS ROAD, WITHINGTON MANCHESTER LANCASHIRE M20 4XB
2006-08-3188(2)RAD 11/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-08-2488(2)RAD 11/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-27288bSECRETARY RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-03-14NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to GUPTA TRAVIS CHOUDRY LTD 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 GUPTA TRAVIS CHOUDRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-10-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-09-27 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GUPTA TRAVIS CHOUDRY LTD

Intangible Assets
Patents
We have not found any records of GUPTA TRAVIS CHOUDRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUPTA TRAVIS CHOUDRY LTD
Trademarks
We have not found any records of GUPTA TRAVIS CHOUDRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUPTA TRAVIS CHOUDRY LTD. 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 (68100 - Buying and selling of own real estate) as GUPTA TRAVIS CHOUDRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUPTA TRAVIS CHOUDRY LTD 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 GUPTA TRAVIS CHOUDRY LTD 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 GUPTA TRAVIS CHOUDRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK23 0HD