Gaitsgill Guaranteed Ltd in CORBY

Gaitsgill Guaranteed Ltd CORBY

Gaitsgill Guaranteed started in year 2014 as Private Limited Company with registration number 09203872. The Gaitsgill Guaranteed company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Corby at 25 Bessemer Grove. Postal code: NN18 8ER.

As of 27 April 2024, there were 16 ex directors - Dermot M., Dawid P. and others listed below. There were no ex secretaries.

Gaitsgill Guaranteed Ltd Address / Contact

Office Address	25 Bessemer Grove
Town	Corby
Post code	NN18 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09203872
Date of Incorporation	Thu, 4th Sep 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Dermot M.

Position: Director

Appointed: 19 November 2021

Resigned: 15 February 2024

Dawid P.

Position: Director

Appointed: 02 February 2021

Resigned: 19 November 2021

Rodney R.

Position: Director

Appointed: 20 October 2020

Resigned: 20 November 2020

Gareth B.

Position: Director

Appointed: 15 June 2020

Resigned: 20 October 2020

Alan W.

Position: Director

Appointed: 20 January 2020

Resigned: 15 June 2020

Richard K.

Position: Director

Appointed: 12 September 2019

Resigned: 20 January 2020

Andrew W.

Position: Director

Appointed: 19 March 2019

Resigned: 12 September 2019

Richard B.

Position: Director

Appointed: 22 November 2018

Resigned: 19 March 2019

Nathaniel M.

Position: Director

Appointed: 31 July 2018

Resigned: 22 November 2018

Daniel G.

Position: Director

Appointed: 16 March 2018

Resigned: 31 July 2018

Terry D.

Position: Director

Appointed: 13 March 2018

Resigned: 16 March 2018

Steven G.

Position: Director

Appointed: 06 October 2015

Resigned: 13 March 2018

Jamie W.

Position: Director

Appointed: 20 May 2015

Resigned: 06 October 2015

Jordan D.

Position: Director

Appointed: 15 December 2014

Resigned: 20 May 2015

Christopher A.

Position: Director

Appointed: 17 October 2014

Resigned: 15 December 2014

Terence D.

Position: Director

Appointed: 04 September 2014

Resigned: 17 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 12 names. As BizStats discovered, there is Dermot M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dawid P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rodney R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dermot M.

Notified on	19 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dawid P.

Notified on	2 February 2021
Ceased on	19 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney R.

Notified on	20 October 2020
Ceased on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth B.

Notified on	15 June 2020
Ceased on	20 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan W.

Notified on	20 January 2020
Ceased on	15 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard K.

Notified on	12 September 2019
Ceased on	20 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

Notified on	19 March 2019
Ceased on	12 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	22 November 2018
Ceased on	19 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel M.

Notified on	31 July 2018
Ceased on	22 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel G.

Notified on	16 March 2018
Ceased on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	13 March 2018
Ceased on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven G.

Notified on	30 June 2016
Ceased on	13 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	98	32	1	55	1	57	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		31		54		56
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	97	31

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 26th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 15th Feb 2024 - the day director's appointment was terminated filed on: 26th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 30th Dec 2021. New Address: 25 Bessemer Grove Corby NN18 8ER. Previous address: 79 Castle Street Banbury OX16 5NX United Kingdom filed on: 30th, December 2021	address	Free Download (1 page)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 30th, December 2021	officers	Free Download (2 pages)
TM01	Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 30th, December 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
AD01	Address change date: Mon, 15th Feb 2021. New Address: 79 Castle Street Banbury OX16 5NX. Previous address: 27 Candover Close West Drayton UB7 0BD United Kingdom filed on: 15th, February 2021	address	Free Download (1 page)
TM01	Fri, 20th Nov 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 10th, November 2020	officers	Free Download (2 pages)
TM01	Tue, 20th Oct 2020 - the day director's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
AD01	Address change date: Mon, 9th Nov 2020. New Address: 27 Candover Close West Drayton UB7 0BD. Previous address: 281 Pelham Road Immingham DN40 1JU United Kingdom filed on: 9th, November 2020	address	Free Download (1 page)
TM01	Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 8th Jul 2020. New Address: 281 Pelham Road Immingham DN40 1JU. Previous address: 39 Tasburgh Street Grimsby DN32 9LB United Kingdom filed on: 8th, July 2020	address	Free Download (1 page)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 1st, May 2020	accounts	Free Download (5 pages)
TM01	Mon, 20th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM01	Thu, 12th Sep 2019 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 3rd Oct 2019. New Address: 39 Tasburgh Street Grimsby DN32 9LB. Previous address: 35 Arderne Avenue Crewe CW2 8NS United Kingdom filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Dec 2018. New Address: 35 Arderne Avenue Crewe CW2 8NS. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England filed on: 4th, December 2018	address	Free Download (1 page)
TM01	Thu, 22nd Nov 2018 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	On Thu, 22nd Nov 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 9th Aug 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 95 Conway Gardens Grays RM17 6HE England filed on: 9th, August 2018	address	Free Download (1 page)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 26th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 26th Mar 2018. New Address: 95 Conway Gardens Grays RM17 6HE. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 26th, March 2018	address	Free Download (1 page)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Mar 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: Apartment 3, Swinton Vale Rake Lane Clifton Manchester M27 8BN United Kingdom filed on: 13th, March 2018	address	Free Download (1 page)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 1st, April 2016	accounts	Free Download (5 pages)
TM01	Tue, 6th Oct 2015 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	On Tue, 6th Oct 2015 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Oct 2015. New Address: Apartment 3, Swinton Vale Rake Lane Clifton Manchester M27 8BN. Previous address: Flat 3 3 Higher Tower Road Newquay TR7 1QL filed on: 13th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1.00 GBP	capital
AD01	Address change date: Tue, 26th May 2015. New Address: Flat 3 3 Higher Tower Road Newquay TR7 1QL. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 26th, May 2015	address	Free Download (1 page)
TM01	Wed, 20th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	On Wed, 20th May 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
TM01	Mon, 15th Dec 2014 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
AD01	Address change date: Wed, 24th Dec 2014. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 32 Orchard Way Letchworth SG6 4RZ United Kingdom filed on: 24th, December 2014	address	Free Download (1 page)
AP01	On Mon, 15th Dec 2014 new director was appointed. filed on: 24th, December 2014	officers	Free Download (2 pages)
TM01	Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 29th Oct 2014. New Address: 32 Orchard Way Letchworth SG6 4RZ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 29th, October 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2014	incorporation	Free Download (38 pages)

Gaitsgill Guaranteed Ltd CORBY

Gaitsgill Guaranteed Ltd Address / Contact

Company Information / Profile

Company staff

Dermot M.

Dawid P.

Rodney R.

Gareth B.

Alan W.

Richard K.

Andrew W.

Richard B.

Nathaniel M.

Daniel G.

Terry D.

Steven G.

Jamie W.

Jordan D.

Christopher A.

Terence D.

People with significant control

Annual reports financial information

Company filings

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