Groundwise Searches Limited

Company Name	Groundwise Searches Limited
Director	David Robert Gunn
Company Status	Active
Company Number	04130795
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Robert Gunn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 December 2000(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	226 Thorpe Hall Avenue Thorpe Bay Essex SS1 3SE

Secretary Name	Mrs Caroline Heather Gunn
Nationality	British
Status	Current
Appointed	27 December 2000(same day as company formation)
Role	Housewife
Correspondence Address	226 Thorpe Hall Avenue Thorpe Bay Essex SS1 3SE

Director Name	Mr Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lodge 34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	groundwise.com
Email address	[email protected]
Telephone	01702 615566
Telephone region	Southend-on-Sea

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

30.6k at £1	Mr David Robert Gunn 68.06% Ordinary
14.4k at £1	Caroline Heather Gunn 31.94% Ordinary

Financials

Year	2014
Net Worth	£50,221
Cash	£2,181
Current Liabilities	£213,060

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

29 November 2016	Delivered on: 15 December 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
2 November 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
14 June 2005	Delivered on: 1 July 2005 Persons entitled: Gradedial Limited Classification: Rent deposit deed 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: The deposited sum being Â£1,050.00 and interest thereon. Outstanding

Filing History

25 February 2021	Registered office address changed from Suite 8 Chichester House 45 Chichester Road Southend on Sea Essex SS1 2JU to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 25 February 2021 (1 page)
7 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 June 2017	Satisfaction of charge 2 in full (1 page)
15 June 2017	Satisfaction of charge 2 in full (1 page)
29 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
15 December 2016	Registration of charge 041307950003, created on 29 November 2016 (39 pages)
15 December 2016	Registration of charge 041307950003, created on 29 November 2016 (39 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 44,999 (4 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 44,999 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 January 2015	Termination of appointment of John Wilfred Ernest Kerslake as a director on 22 December 2014 (1 page)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 44,999 (5 pages)
2 January 2015	Termination of appointment of John Wilfred Ernest Kerslake as a director on 22 December 2014 (1 page)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 44,999 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 44,999 (5 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 44,999 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Director's details changed for Mr John Wilfred Ernest Kerslake on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Robert Gunn on 10 February 2010 (2 pages)
11 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr John Wilfred Ernest Kerslake on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr David Robert Gunn on 10 February 2010 (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 June 2009	Appointment terminated director antony canning (1 page)
11 June 2009	Appointment terminated director antony canning (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 8 chichester road 45 chichester road southend on sea essex SS1 2JU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 8 chichester road 45 chichester road southend on sea essex SS1 2JU (1 page)
26 February 2009	Return made up to 27/12/08; full list of members (5 pages)
26 February 2009	Return made up to 27/12/08; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Gbp ic 49999/44999\09/04/08\gbp sr 5000@1=5000\ (1 page)
30 April 2008	Gbp ic 49999/44999\09/04/08\gbp sr 5000@1=5000\ (1 page)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 February 2007	Return made up to 27/12/06; full list of members (8 pages)
15 February 2007	Return made up to 27/12/06; full list of members (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Registered office changed on 27/06/05 from: unit 7 chichester house 45 chichester road southend on sea SS1 2JU (1 page)
27 June 2005	Registered office changed on 27/06/05 from: unit 7 chichester house 45 chichester road southend on sea SS1 2JU (1 page)
25 January 2005	Return made up to 27/12/04; full list of members (8 pages)
25 January 2005	Return made up to 27/12/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 December 2003	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2003	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2003	Registered office changed on 08/09/03 from: 4 old park lane london W1Y 3LJ (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 4 old park lane london W1Y 3LJ (1 page)
9 January 2003	Return made up to 27/12/02; full list of members (8 pages)
9 January 2003	Return made up to 27/12/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2001	Ad 03/05/01--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (4 pages)
7 September 2001	Ad 03/05/01--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (4 pages)
5 September 2001	Nc inc already adjusted 23/03/01 (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Nc inc already adjusted 23/03/01 (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
27 December 2000	Incorporation (13 pages)
27 December 2000	Incorporation (13 pages)

Groundwise Searches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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