Gudrum Classics Limited

Company Name	Gudrum Classics Limited
Company Status	Active
Company Number	04627032
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Leadley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Ms Sally Anne Leadley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY

Secretary Name	Mr Andrew Robert Leadley
Nationality	British
Status	Current
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Mr Gerrard Douglas Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	gudrum.com
Email address	[email protected]
Telephone	0845 2581900
Telephone region	Unknown

Location

Registered Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Robert Leadley 50.00% Ordinary
1 at £1	Mrs Sally Anne Leadley 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,328
Cash	£89,223
Current Liabilities	£156,115

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

23 December 2022	Delivered on: 13 January 2023 Persons entitled: Lectif Limited Classification: A registered charge Outstanding
16 February 2011	Delivered on: 19 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2022

Delivered on: 13 January 2023
Persons entitled: Lectif Limited

Classification: A registered charge
Outstanding

16 February 2011

Delivered on: 19 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 January 2024	Director's details changed for Mr Andrew Robert Leadley on 19 January 2024 (2 pages)
19 January 2024	Change of details for Lectif Limited as a person with significant control on 19 January 2024 (2 pages)
19 January 2024	Director's details changed for Ms Sally Anne Leadley on 19 January 2024 (2 pages)
19 January 2024	Director's details changed for Mr Gerrard Douglas Smith on 19 January 2024 (2 pages)
19 January 2024	Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024 (1 page)
11 December 2023	Confirmation statement made on 10 December 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
13 January 2023	Registration of charge 046270320002, created on 23 December 2022 (38 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with updates (4 pages)
17 August 2022	Appointment of Mr Gerrard Douglas Smith as a director on 11 August 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
30 June 2022	Satisfaction of charge 1 in full (1 page)
22 December 2021	Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 December 2021 (1 page)
15 December 2021	Registered office address changed from Stephenson Nuttall & Co Ossington Chambers Castle Gate Newark on Trent Nottinghamshire NG24 1AX to C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY on 15 December 2021 (1 page)
10 December 2021	Notification of Lectif Limited as a person with significant control on 8 December 2021 (2 pages)
10 December 2021	Cessation of Sally Anne Leadley as a person with significant control on 8 December 2021 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
10 December 2021	Cessation of Andrew Robert Leadley as a person with significant control on 8 December 2021 (1 page)
8 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
22 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
17 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
17 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Sally Anne Leadley on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Andrew Robert Leadley on 30 May 2012 (1 page)
30 May 2012	Director's details changed for Andrew Robert Leadley on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Andrew Robert Leadley on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Sally Anne Leadley on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Andrew Robert Leadley on 30 May 2012 (1 page)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 April 2009	Director and secretary's change of particulars / andrew leadley / 18/04/2009 (1 page)
29 April 2009	Director's change of particulars / sally leadley / 18/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / andrew leadley / 18/04/2009 (1 page)
29 April 2009	Director's change of particulars / sally leadley / 18/04/2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 May 2008	Amended accounts made up to 31 January 2008 (7 pages)
7 May 2008	Amended accounts made up to 31 January 2008 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 February 2008	Return made up to 02/01/08; no change of members (7 pages)
18 February 2008	Return made up to 02/01/08; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 January 2006	Return made up to 02/01/06; full list of members (7 pages)
23 January 2006	Return made up to 02/01/06; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
27 January 2005	Return made up to 02/01/05; full list of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
28 January 2004	Return made up to 02/01/04; full list of members (7 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
2 January 2003	Incorporation (10 pages)
2 January 2003	Incorporation (10 pages)