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GURR JOHNS LIMITED (01145519)

GURR JOHNS LIMITED (01145519) is an active UK company. incorporated on 14 November 1973. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. GURR JOHNS LIMITED has been registered for 52 years.

Company Number
01145519
Status
active
Type
ltd
Incorporated
14 November 1973
Age
52 years
Address
C/O Bishop Fleming Llp, Bristol, BS1 6FL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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GURR JOHNS LIMITED

GURR JOHNS LIMITED is an active company incorporated on 14 November 1973 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GURR JOHNS LIMITED was registered 52 years ago.(SIC: 74909)

Status

active

Active since 52 years ago

Company No

01145519

LTD Company

Age

52 Years

Incorporated 14 November 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

GURR JOHNS & ANGIER BIRD LIMITED
From: 12 March 1984To: 4 June 1999
FINE ART INVESTMENTS LIMITED
From: 31 December 1976To: 12 March 1984
FINE ART CONSULTANTS LIMITED
From: 14 November 1973To: 31 December 1976
Contact
Address

C/O Bishop Fleming Llp 10 Temple Back Bristol, BS1 6FL,

Previous Addresses

Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
From: 7 July 2020To: 23 February 2022
Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
From: 7 July 2020To: 7 July 2020
33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury SP1 2TJ
From: 14 November 1973To: 7 July 2020
Timeline

31 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Nov 73
Director Joined
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Feb 11
Share Buyback
Jul 11
Director Joined
Jul 11
Director Joined
Oct 11
Director Joined
Aug 12
Director Left
Sept 12
Director Left
Feb 13
Director Joined
Sept 13
Director Joined
Dec 13
Director Left
Feb 14
Director Left
May 15
Director Left
Aug 17
Director Left
May 18
Director Joined
Jul 18
Director Left
Feb 19
Director Joined
Oct 19
Share Buyback
Oct 19
Director Joined
Jun 20
Loan Secured
Sept 20
Share Buyback
Sept 20
Owner Exit
Jan 21
Director Left
Jan 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Feb 24
Director Left
Feb 24
Director Left
Aug 25
3
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

248

Confirmation Statement With Updates
7 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Change To A Person With Significant Control
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 February 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
24 February 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
15 January 2021
CH03Change of Secretary Details
Capital Cancellation Treasury Shares With Date Currency Capital Figure
14 January 2021
SH05Notice of Cancellation of Shares
Change Person Director Company With Change Date
14 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Resolution
24 September 2020
RESOLUTIONSResolutions
Legacy
24 September 2020
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 July 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Resolution
15 January 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 January 2020
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Resolution
30 October 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Resolution
14 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2017
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Small
24 December 2014
AAAnnual Accounts
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Small
17 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 September 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Small
4 January 2013
AAAnnual Accounts
Termination Director Company With Name
14 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Memorandum Articles
13 August 2012
MEM/ARTSMEM/ARTS
Resolution
13 August 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
5 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
8 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Move Registers To Registered Office Company
13 January 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
9 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Capital Return Purchase Own Shares
11 July 2011
SH03Return of Purchase of Own Shares
Resolution
8 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Move Registers To Sail Company
14 January 2011
AD03Change of Location of Company Records
Change Sail Address Company
14 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
20 December 2010
AAAnnual Accounts
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Accounts With Accounts Type Small
15 January 2010
AAAnnual Accounts
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Accounts With Accounts Type Small
3 February 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2008
AAAnnual Accounts
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 2007
AAAnnual Accounts
Legacy
9 January 2007
287Change of Registered Office
Legacy
12 December 2006
169169
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Resolution
24 May 2006
RESOLUTIONSResolutions
Legacy
22 March 2006
353353
Legacy
27 February 2006
287Change of Registered Office
Legacy
24 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 2005
AAAnnual Accounts
Resolution
24 November 2005
RESOLUTIONSResolutions
Legacy
24 November 2005
122122
Legacy
22 March 2005
88(3)88(3)
Legacy
22 March 2005
88(2)R88(2)R
Accounts With Accounts Type Small
8 February 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
24 December 2004
244244
Resolution
23 September 2004
RESOLUTIONSResolutions
Legacy
23 September 2004
122122
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
88(2)R88(2)R
Legacy
21 May 2004
244244
Legacy
19 April 2004
169169
Resolution
19 April 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
363aAnnual Return
Accounts With Accounts Type Medium
23 December 2003
AAAnnual Accounts
Legacy
3 October 2003
244244
Legacy
15 September 2003
88(2)R88(2)R
Resolution
18 August 2003
RESOLUTIONSResolutions
Legacy
18 August 2003
169169
Accounts With Accounts Type Medium
11 March 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Legacy
5 September 2002
244244
Legacy
3 May 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
363aAnnual Return
Accounts With Accounts Type Medium
22 January 2002
AAAnnual Accounts
Legacy
12 July 2001
88(2)R88(2)R
Resolution
12 July 2001
RESOLUTIONSResolutions
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
363aAnnual Return
Accounts With Accounts Type Medium
23 January 2001
AAAnnual Accounts
Legacy
3 May 2000
244244
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
363aAnnual Return
Accounts With Accounts Type Medium
23 December 1999
AAAnnual Accounts
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 1999
244244
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
363aAnnual Return
Legacy
16 February 1999
288cChange of Particulars
Accounts With Accounts Type Small
25 January 1999
AAAnnual Accounts
Legacy
12 January 1999
287Change of Registered Office
Legacy
28 September 1998
244244
Legacy
14 August 1998
395Particulars of Mortgage or Charge
Legacy
3 August 1998
169169
Legacy
3 August 1998
169169
Legacy
15 June 1998
287Change of Registered Office
Accounts With Accounts Type Small
1 May 1998
AAAnnual Accounts
Resolution
1 May 1998
RESOLUTIONSResolutions
Legacy
6 April 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
363sAnnual Return (shuttle)
Legacy
3 February 1998
244244
Legacy
30 January 1997
403aParticulars of Charge Subject to s859A
Legacy
30 January 1997
403aParticulars of Charge Subject to s859A
Legacy
28 January 1997
363sAnnual Return (shuttle)
Legacy
18 January 1997
395Particulars of Mortgage or Charge
Resolution
15 January 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 December 1996
AAAnnual Accounts
Legacy
11 December 1996
88(2)R88(2)R
Resolution
11 December 1996
RESOLUTIONSResolutions
Legacy
11 December 1996
123Notice of Increase in Nominal Capital
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
11 September 1996
244244
Accounts With Accounts Type Small
15 March 1996
AAAnnual Accounts
Legacy
15 March 1996
244244
Legacy
5 February 1996
363sAnnual Return (shuttle)
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
6 May 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 March 1995
AAAnnual Accounts
Legacy
14 March 1995
244244
Legacy
18 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 June 1994
287Change of Registered Office
Accounts With Accounts Type Small
13 April 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Legacy
22 February 1994
244244
Legacy
7 February 1994
244244
Legacy
22 December 1993
288288
Legacy
22 December 1993
288288
Legacy
22 July 1993
363b363b
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Legacy
11 June 1993
287Change of Registered Office
Legacy
14 May 1993
122122
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
288288
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Legacy
14 May 1993
123Notice of Increase in Nominal Capital
Legacy
21 January 1993
244244
Accounts With Accounts Type Full
10 December 1992
AAAnnual Accounts
Legacy
4 December 1992
403aParticulars of Charge Subject to s859A
Legacy
13 March 1992
363x363x
Accounts With Accounts Type Full
13 August 1991
AAAnnual Accounts
Legacy
19 June 1991
363363
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
21 July 1989
363363
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Accounts With Made Up Date
4 May 1988
AAAnnual Accounts
Legacy
27 April 1988
288288
Legacy
27 April 1988
288288
Legacy
27 April 1988
288288
Legacy
27 April 1988
287Change of Registered Office
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Legacy
27 April 1988
363363
Accounts With Made Up Date
1 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
12 March 1984
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 February 1976
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 November 1973
NEWINCIncorporation