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GULLETT & SONS LIMITED - Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00345272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3b Waterside Business Park
- Waterside
- Chesham
- Buckinghamshire
- HP5 1PE Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE UK
Management
- Managing Directors
- REYNOLDS, David Peter
- REYNOLDS, Peter Jack
- Company secretaries
- REYNOLDS, Peter Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-10-15
- Age Of Company 1938-10-15 85 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- David Peter Reynolds
- Peter Jack Reynolds
- Peter Jack Reynolds
- David Peter Reynolds
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-27
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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GULLETT & SONS LIMITED Company Description
- GULLETT & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00345272. Its current trading status is "live". It was registered 1938-10-15. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-27.It can be contacted at Unit 3B Waterside Business Park .
Get GULLETT & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gullett & Sons Limited - Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire, United Kingdom
- 1938-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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change-person-secretary-company-with-change-date (2018-10-30) - CH03
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-11-08) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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change-person-secretary-company-with-change-date (2017-06-30) - CH03
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change-person-director-company-with-change-date (2017-06-30) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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resolution (2017-10-27) - RESOLUTIONS
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memorandum-articles (2017-10-27) - MA
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capital-allotment-shares (2017-10-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-07) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 169
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memorandum-articles (2008-01-21) - MEM/ARTS
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legacy (2008-07-03) - 287
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resolution (2008-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-07-03) - 363a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-08-14) - 287
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legacy (2007-07-02) - 363a
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legacy (2007-07-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-07-14) - 363a
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legacy (2006-07-14) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
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legacy (2004-04-06) - 395
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legacy (2004-09-13) - 287
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-small (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-28) - AA
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-01-19) - 403a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-11) - AA
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legacy (2000-11-01) - 395
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-small (1999-09-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-08-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-07) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-01-06) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-08) - AA
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-small (1993-10-25) - AA
keyboard_arrow_right 1992
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legacy (1992-07-31) - 363s
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accounts-with-accounts-type-small (1992-06-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-28) - AA
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legacy (1991-08-28) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-09) - AA
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legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-02) - AA
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legacy (1989-08-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-30) - AA
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legacy (1988-11-30) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-15) - AA
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legacy (1987-08-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-23) - AA
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legacy (1986-08-23) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-12-19) - MISC
keyboard_arrow_right 1938
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incorporation-company (1938-10-15) - NEWINC