Gudrum Limited

Company Name	Gudrum Limited
Directors	Andrew Robert Leadley and Sally Anne Leadley
Company Status	Active
Company Number	05277502
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Leadley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(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	03 November 2004(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	03 November 2004(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	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.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 40 other UK companies use this postal address

Shareholders

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

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

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)
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 Mr Andrew Robert Leadley 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)
6 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
26 September 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
7 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
24 February 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
22 December 2021	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 December 2021 (1 page)
9 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
10 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
26 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
22 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 June 2012	Secretary's details changed for Andrew Robert Leadley on 15 June 2012 (1 page)
15 June 2012	Secretary's details changed for Andrew Robert Leadley on 15 June 2012 (1 page)
15 June 2012	Director's details changed for Andrew Robert Leadley on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Andrew Robert Leadley on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Sally Anne Leadley on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Sally Anne Leadley on 15 June 2012 (2 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
23 December 2009	Director's details changed for Sally Anne Leadley on 3 November 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Robert Leadley on 3 November 2009 (2 pages)
23 December 2009	Director's details changed for Sally Anne Leadley on 3 November 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Robert Leadley on 3 November 2009 (2 pages)
23 December 2009	Director's details changed for Sally Anne Leadley on 3 November 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Andrew Robert Leadley on 3 November 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
29 April 2009	Director and secretary's change of particulars / andrew 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)
29 April 2009	Director's change of particulars / sally leadley / 18/04/2009 (1 page)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
21 November 2007	Return made up to 03/11/07; no change of members (7 pages)
21 November 2007	Return made up to 03/11/07; no change of members (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
30 November 2006	Return made up to 03/11/06; full list of members (7 pages)
30 November 2006	Return made up to 03/11/06; full list of members (7 pages)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 December 2005	Return made up to 03/11/05; full list of members (7 pages)
2 December 2005	Return made up to 03/11/05; full list of members (7 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
26 November 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
3 November 2004	Incorporation (8 pages)
3 November 2004	Incorporation (8 pages)

Gudrum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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