I. Gundle Limited

Company Name	I. Gundle Limited
Directors	Ian Gundle and Mary Helen Gundle
Company Status	Active
Company Number	00806250
Category	Private Limited Company
Incorporation Date	22 May 1964(59 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Gundle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(26 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	116 Norsey Road Billericay Essex CM11 1BH

Director Name	Mrs Mary Helen Gundle
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(26 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	116 Norsey Road Billericay Essex CM11 1BH

Secretary Name	Mrs Mary Helen Gundle
Nationality	British
Status	Current
Appointed	19 January 1991(26 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Norsey Road Billericay Essex CM11 1BH

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Richard Gundle 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

18 January 1982	Delivered on: 1 February 1982 Persons entitled: Barclays Bank Limited Classification: Gruantee & debenture Secured details: All monies due or to become due from the company and/or field & trek (equipment) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all proeprty and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures ( inc trade fixtures) fixed plant & machinery. Outstanding

18 January 1982

Delivered on: 1 February 1982
Persons entitled: Barclays Bank Limited

Classification: Gruantee & debenture
Secured details: All monies due or to become due from the company and/or field & trek (equipment) limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all proeprty and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures ( inc trade fixtures) fixed plant & machinery.
Outstanding

Filing History

20 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Ian Gundle on 18 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Ian Gundle on 18 January 2010 (2 pages)
1 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Mary Helen Gundle on 18 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Mary Helen Gundle on 18 January 2010 (2 pages)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
3 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
23 January 2007	Return made up to 19/01/07; full list of members (2 pages)
23 January 2007	Return made up to 19/01/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
11 April 2006	Return made up to 19/01/06; full list of members (2 pages)
11 April 2006	Return made up to 19/01/06; full list of members (2 pages)
17 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 February 2005	Return made up to 19/01/05; full list of members (7 pages)
17 February 2005	Return made up to 19/01/05; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
6 February 2004	Return made up to 19/01/04; full list of members (7 pages)
6 February 2004	Return made up to 19/01/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
29 January 2003	Return made up to 19/01/03; full list of members (4 pages)
29 January 2003	Return made up to 19/01/03; full list of members (4 pages)
30 July 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
30 July 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
19 March 2002	Return made up to 19/01/02; no change of members (4 pages)
19 March 2002	Return made up to 19/01/02; no change of members (4 pages)
24 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
24 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
30 March 2001	Return made up to 19/01/01; full list of members (6 pages)
30 March 2001	Return made up to 19/01/01; full list of members (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
9 March 2001	Registered office changed on 09/03/01 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
20 February 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
20 February 2001	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Return made up to 19/01/00; full list of members (6 pages)
10 May 2000	Return made up to 19/01/00; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Return made up to 19/01/99; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Return made up to 19/01/99; full list of members (6 pages)
19 October 1998	Registered office changed on 19/10/98 from: heron house 116 norsey road billericay essex CM11 1BH (1 page)
19 October 1998	Registered office changed on 19/10/98 from: heron house 116 norsey road billericay essex CM11 1BH (1 page)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
4 February 1998	Return made up to 19/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1998	Return made up to 19/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Company name changed out-lines mountain sports limite d\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed out-lines mountain sports limite d\certificate issued on 21/10/97 (2 pages)
14 February 1997	Return made up to 19/01/97; no change of members (4 pages)
14 February 1997	Return made up to 19/01/97; no change of members (4 pages)
28 November 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
28 November 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Return made up to 19/01/96; full list of members (6 pages)
18 January 1996	Return made up to 19/01/96; full list of members (6 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)