GL

GORMARUCKLES LIMITED

Active

Company number 03801855

Westerham, England · Incorporated 7 July 1999

6 Filey Close, Biggin Hill, Westerham, TN16 3PE, England

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FARE CONCEPTS LIMITED · 7 July 1999 – 11 February 2002

HO2 CONSULTING LIMITED · 11 February 2002 – 9 February 2023

Previous registered addresses

34 Valley View Valley View Biggin Hill Westerham TN16 3QL England · until 2 September 2026

34 Valley View Biggin Hill Westerham TN16 3QL England · until 21 August 2026

15 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HE · until 14 March 2023

15 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HE United Kingdom · until 6 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TL
TOVEY, Luke Thomas
Secretary
2 March 2023
TL
TOVEY, Luke Thomas
Director
2 March 2023
MG
MANNERS, Gillian Anne
Director · Resigned
1 April 2017
MG
MANNERS, Gillian
Secretary · Resigned
14 February 2008
TM
TOVEY, Malcolm Jillard
Secretary · Resigned
5 August 2000
TI
TAYLOR, Ivan
Director · Resigned
5 August 2000
TM
TOVEY, Malcolm Jillard
Director · Resigned
5 August 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 July 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 July 1999

Persons with significant control

PS
Luke Thomas Tovey
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
15 September 2026 View
Gazette Filings Brought Up To Date
Gazette
5 September 2026 View
Dissolution Application Strike Off Company
Dissolution
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Change Sail Address Company With Old Address New Address
Address
2 September 2026 View
Gazette Notice Compulsory
Gazette
1 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Accounts Amended With Accounts Type Dormant
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Change Sail Address Company With Old Address New Address
Address
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Certificate Change Of Name Company
Change Of Name
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2013 View
Change Person Director Company With Change Date
Officers
21 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Change Sail Address Company
Address
12 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Address
31 January 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Address
8 February 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Dormant
Accounts
8 May 2002 View
Legacy
Accounts
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
11 February 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 March 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Address
14 July 2000 View
Legacy
Accounts
24 May 2000 View
Incorporation Company
Incorporation
7 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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