Norman Gutteridge Limited

Company Name	Norman Gutteridge Limited
Company Status	Active
Company Number	01344078
Category	Private Limited Company
Incorporation Date	14 December 1977(46 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Gary James Brinkman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sheringham Close Stanford Le Hope Essex SS17 7BG

Director Name	Lee Gutteridge
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Gary Gutteridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH

Secretary Name	Gary Gutteridge
Nationality	British
Status	Current
Appointed	07 July 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH

Director Name	Roy Michael Gutteridge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	12 years, 6 months (resigned 07 July 2004)
Role	Plumbing And Heating Engineer
Correspondence Address	2 Courtlands Billericay Essex CM12 9HX

Director Name	Sheila June Gutteridge
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	12 years, 6 months (resigned 07 July 2004)
Role	Secretary
Correspondence Address	2 Courtlands Billericay Essex CM12 9HX

Director Name	Christine Ann Norman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Secretary
Correspondence Address	24 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	Mr Roger Alan Norman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Ferndown Hornchurch Essex RM11 3JL

Secretary Name	Roy Michael Gutteridge
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	12 years, 6 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	2 Courtlands Billericay Essex CM12 9HX

Contact

Website	ngl.uk.com
Email address	[email protected]
Telephone	01375 679747
Telephone region	Grays Thurrock

Location

Registered Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Courtland Mechanical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,132,439
Cash	£504,029
Current Liabilities	£503,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 July 2004	Delivered on: 8 July 2004 Persons entitled: Roy Michael Gutteridge and Sheila June Gutteridge and Their Successors in Title to the Loannotes from Time to Time Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 January 1985	Delivered on: 28 January 1985 Satisfied on: 13 January 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, london road, stanford-le-hope, essex title no ex 229467. Fully Satisfied

7 July 2004

Delivered on: 8 July 2004
Persons entitled: Roy Michael Gutteridge and Sheila June Gutteridge and Their Successors in Title to the Loannotes from Time to Time

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

24 January 1985

Delivered on: 28 January 1985
Satisfied on: 13 January 2001
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14, london road, stanford-le-hope, essex title no ex 229467.
Fully Satisfied

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 June 2019	Secretary's details changed for Gary Gutteridge on 13 June 2019 (1 page)
13 June 2019	Director's details changed for Gary Gutteridge on 13 June 2019 (2 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 50 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 50 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Registered office address changed from Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH England on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH England on 14 January 2010 (2 pages)
11 January 2010	Director's details changed for Lee Gutteridge on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Gary Gutteridge on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Gary James Brinkman on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Lee Gutteridge on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Gary Gutteridge on 31 December 2009 (2 pages)
11 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Gary James Brinkman on 31 December 2009 (2 pages)
11 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 11 January 2010 (1 page)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Declaration of assistance for shares acquisition (9 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Declaration of assistance for shares acquisition (9 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Return made up to 31/12/03; full list of members (5 pages)
9 March 2004	Return made up to 31/12/03; full list of members (5 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Full accounts made up to 31 December 1999 (12 pages)
9 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
3 February 1999	Return made up to 31/12/98; full list of members (5 pages)
3 February 1999	Return made up to 31/12/98; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 18/11/97 (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 18/11/97 (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Registered office changed on 29/04/97 from: bank house, 2 west street tollesbury maldon essex CM9 8RJ (1 page)
29 April 1997	Registered office changed on 29/04/97 from: bank house, 2 west street tollesbury maldon essex CM9 8RJ (1 page)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 December 1995 (11 pages)
27 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
14 December 1977	Incorporation (15 pages)
14 December 1977	Incorporation (15 pages)