Active
Company Information for GURGLE LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD,
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Company Registration Number
06387888
Private Limited Company
Active |
Company Name | ||
---|---|---|
GURGLE LIMITED | ||
Legal Registered Office | ||
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD Other companies in WD24 | ||
Previous Names | ||
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Company Number | 06387888 | |
---|---|---|
Company ID Number | 06387888 | |
Date formed | 2007-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 07:19:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GURGLE & BURN LIMITED | THE OLD SCHOOL LITTLE COMPTON MORETON-IN-MARSH GL56 0SL | Active | Company formed on the 2023-02-03 | |
GURGLE BOX LTD | 27 VICARAGE CLOSE SHILLINGTON HITCHIN HERTFORDSHIRE SG5 3LS | Dissolved | Company formed on the 2011-07-13 | |
Gurgle Business LLC | 2236 E 109th Drive Northglenn CO 80233 | Good Standing | Company formed on the 2023-05-07 | |
GURGLE FRAMING LLC | 1136 1/2 W. WINNEMISSETT AVE. DELAND FL 32724 | Inactive | Company formed on the 2004-11-17 | |
GURGLE INVESTMENTS INC. | Ontario | Dissolved | ||
GURGLE IT LTD | 10 HARTINGTON DRIVE WIGAN LANCASHIRE WN6 0UA | Active - Proposal to Strike off | Company formed on the 2019-05-14 | |
GURGLE LLC | New Jersey | Unknown | ||
GURGLE MELODY PTY. LTD. | VIC 3030 | Active | Company formed on the 2009-05-19 | |
Gurgle Technology (HK) Limited | Unknown | Company formed on the 2021-12-04 | ||
GURGLEPOT, INC. | 120 COUNTY LINE RD SW BLDG C STE 101 PACIFIC WA 980472123 | Active | Company formed on the 2008-09-01 | |
GURGLES PTE LTD | HAVELOCK ROAD Singapore 160050 | Dissolved | Company formed on the 2008-09-11 | |
GURGLES TO GIGGLES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMATHA MEDINI |
||
DARREN WAYNE CLARK |
||
KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
ALAN MARTIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
MICHAEL LOGUE |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
HELEN MARY BRAMALL |
Company Secretary | ||
GILLIAN BERKMAN |
Director | ||
JOANNA BOYDELL |
Director | ||
JEREMY PAUL MAXWELL |
Director | ||
ANDREW CHRISTOPHER DICKSON |
Director | ||
TOM DYLAN WRIGHT |
Director | ||
JAMES RICHARD BAKER |
Director | ||
NEIL SIMON HARRINGTON |
Director | ||
ALEXANDER JOHN JOHNSTON |
Director | ||
CELIA EILEEN SUSAN STONE |
Company Secretary | ||
JOANNA ALISON STRONACH |
Company Secretary | ||
ANDREW JOHN BENNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTHERCARE TOYS 3 LIMITED | Director | 2016-08-12 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2004-03-11 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2016-08-12 | CURRENT | 1939-07-03 | Active | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2016-08-12 | CURRENT | 2001-03-29 | Active | |
RETAIL CLOTHING LIMITED | Director | 2016-08-12 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2016-08-12 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
CLOTHING RETAILERS LIMITED | Director | 2016-08-12 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JUCKES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
PSC05 | Change of details for Mothercare Global Brand Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Mothercare Uk Limited Cherry Tree Road Watford Hertfordshire WD24 6SH | |
PSC05 | Change of details for Mothercare Global Brand Limited as a person with significant control on 2020-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOK | |
PSC07 | CESSATION OF MOTHERCARE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mothercare Global Brand Limited as a person with significant control on 2019-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JUCKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063878880003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063878880002 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED HARMINDER SINGH ATWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/04/2012 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL LOGUE | |
AP03 | SECRETARY APPOINTED LYNNE SAMATHA MEDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY BRAMALL / 02/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERKMAN / 02/10/2010 | |
RES01 | ADOPT ARTICLES 10/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOANNA BOYDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXWELL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MAXWELL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERKMAN / 26/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DICKSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM WRIGHT | |
288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BAKER | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES RICHARD BAKER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED JEREMY MAXWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRINGTON | |
123 | NC INC ALREADY ADJUSTED 10/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 50000/100000 10/04/2008 | |
88(2) | AD 18/06/08 GBP SI 50000@1=50000 GBP IC 50000/100000 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 7SH | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 18/10/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC |
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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 GURGLE LIMITED
GURGLE LIMITED owns 2 domain names.
gurgle.co.uk gurglemagazine.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as GURGLE LIMITED are:
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. |