GUS Davies Limited

Company Name	GUS Davies Limited
Directors	Stuart James Stevenson Dennis and Katherine Louise Jones
Company Status	Active
Company Number	04338960
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart James Stevenson Dennis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	19 December 2001(1 week after company formation)
Appointment Duration	22 years, 4 months
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Katherine Louise Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strawberry Cottage Jackies Lane Newick East Sussex BN8 4QT

Director Name	Phillippa Michelle Dennis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2007)
Role	TV Producer
Correspondence Address	Flat 1 31 Ladbroke Gardens London W11 2PY

Director Name	Katherine Louise Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2007)
Role	Secretary
Correspondence Address	70 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NF

Director Name	Keith Stevenson Dennis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2001(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 11 March 2014)
Role	Property Manager
Country of Residence	Channel Islands
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100.7k at £1	Bois Executors Limited 88.95% Ordinary
4.2k at £1	Katherine Louise Jones 3.68% Ordinary
4.2k at £1	Lauren Dennis 3.68% Ordinary
4.2k at £1	Philippa Michelle Hornby 3.68% Ordinary

Financials

Year	2014
Net Worth	£739,963
Cash	£7,177
Current Liabilities	£5,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
11 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
1 August 2018	Change of details for Stuart James Stevenson Dennis as a person with significant control on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Stuart James Stevenson Dennis on 1 August 2018 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 7 October 2017 GBP 113,209 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 7 October 2017 GBP 113,209 (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
9 November 2016	Appointment of Mrs Katherine Louise Jones as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of Mrs Katherine Louise Jones as a director on 31 October 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 113,207 (3 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 113,207 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 113,207 (4 pages)
29 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 113,207 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 July 2014	Termination of appointment of Keith Dennis as a director (1 page)
10 July 2014	Termination of appointment of Keith Dennis as a director (1 page)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 113,207 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 113,207 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Director's details changed for Keith Stevenson Dennis on 10 December 2011 (2 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Director's details changed for Keith Stevenson Dennis on 10 December 2011 (2 pages)
16 January 2012	Director's details changed for Stuart James Stevenson Dennis on 10 December 2011 (2 pages)
16 January 2012	Director's details changed for Stuart James Stevenson Dennis on 10 December 2011 (2 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 December 2009	Director's details changed for Stuart James Stevenson Dennis on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Keith Stevenson Dennis on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Stuart James Stevenson Dennis on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Keith Stevenson Dennis on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 12/12/07; full list of members (3 pages)
11 January 2008	Return made up to 12/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
14 December 2006	Return made up to 12/12/06; full list of members (4 pages)
14 December 2006	Return made up to 12/12/06; full list of members (4 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 12/12/05; no change of members (5 pages)
20 December 2005	Return made up to 12/12/05; no change of members (5 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
30 November 2004	Ad 19/02/04--------- Â£ si 113206@1=113206 Â£ ic 1/113207 (3 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Ad 19/02/04--------- Â£ si 113206@1=113206 Â£ ic 1/113207 (3 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
23 December 2003	Return made up to 12/12/03; no change of members (5 pages)
23 December 2003	Return made up to 12/12/03; no change of members (5 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
12 February 2003	Return made up to 12/12/02; full list of members (6 pages)
12 February 2003	Return made up to 12/12/02; full list of members (6 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Â£ nc 1000/202000 02/01/02 (2 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Â£ nc 1000/202000 02/01/02 (2 pages)
2 December 2002	Company name changed chimegate LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed chimegate LIMITED\certificate issued on 02/12/02 (2 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 January 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Â£ nc 100/1000 19/12/01 (1 page)
21 December 2001	Â£ nc 100/1000 19/12/01 (1 page)
12 December 2001	Incorporation (30 pages)
12 December 2001	Incorporation (30 pages)

GUS Davies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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