Gouda Refractories Uk Ltd is a private limited company located at Westwood House, Annie Med Lane, South Cave HU15 2HG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director.
Director Marcus S., appointed on 15 November 2021.
The company is categorised as "repair of machinery" (SIC: 33120), "other specialised construction activities not elsewhere classified" (SIC: 43999). According to CH database there was a name change on 2020-07-21 and their previous name was Gouda Refractories Ltd.
The latest confirmation statement was filed on 2022-12-05 and the deadline for the following filing is 2023-12-19. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 12754379 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Repair of machinery |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 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 | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 15 November 2021
Position: Corporate Secretary
Appointed: 20 July 2020
The list of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Wiebe V. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jacob L. This PSC has significiant influence or control over the company,. Then there is Marcus S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Wiebe V.
| Notified on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Jacob L.
| Notified on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Marcus S.
| Notified on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Andus Refractories Bv
| Legal authority | Dutch |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 29026693 |
| Notified on | 17 November 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Gvb Holding Nv
| Legal authority | Belgian |
| Legal form | Private Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0825186621 |
| Notified on | 20 July 2020 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
Thomas V.
| Notified on | 20 July 2020 |
| Ceased on | 10 May 2021 |
| Nature of control: |
50,01-75% shares |
| Gouda Refractories | July 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 766 | 2 457 | 3 106 |
| Current Assets | 802 | 2 497 | 3 149 |
| Debtors | 36 | 40 | 43 |
| Other Debtors | 36 | 40 | 43 |
| Other | |||
| Audit Fees Expenses | 700 | 700 | 700 |
| Accrued Liabilities Deferred Income | 1 401 | 1 400 | 1 505 |
| Administrative Expenses | 2 699 | 2 304 | 2 453 |
| Amounts Owed To Group Undertakings | 2 000 | 6 000 | 9 000 |
| Comprehensive Income Expense | -2 699 | -2 304 | -2 453 |
| Creditors | 3 401 | 7 400 | 10 505 |
| Net Current Assets Liabilities | -2 599 | -4 903 | -7 356 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -2 699 | -2 304 | -2 453 |
| Profit Loss On Ordinary Activities Before Tax | -2 699 | -2 304 | -2 453 |
| Total Assets Less Current Liabilities | -2 599 | -4 903 | -7 356 |
| Issue Equity Instruments | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/09/30 filed on: 14th, March 2024 |
accounts | Free Download (15 pages) |
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