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GUS CARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gus Carter Limited. The company was founded 65 years ago and was given the registration number 00613410. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GUS CARTER LIMITED
Company Number:00613410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary04 November 2022Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director26 July 2021Active
Flat 2 161 Eardley Road, Streatham, London, SW16 6BB

Secretary12 July 2006Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary25 March 2020Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
Lady Park Farm Cottage Lady Park, Gateshead, NE11 0HD

Secretary17 March 1995Active
36 Wynnstay Lane, Marford, Wrexham, LL12 8LG

Secretary20 May 1999Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Secretary21 June 2022Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary19 December 2018Active
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

Secretary17 June 1996Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary18 June 2005Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
12 Batt House Road, Stocksfield, NE43 7RA

Secretary-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director25 March 2020Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director08 February 2005Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director24 May 2019Active
Lady Park Farm Cottage Lady Park, Gateshead, NE11 0HD

Director17 March 1995Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Director21 June 2022Active
Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX

Director07 April 1995Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director19 December 2018Active
9 Reid Court, Little Sutton, Wirral, L66 1SB

Director17 June 1996Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director12 April 2007Active
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

Director17 June 1996Active
8 West Park Road, Cleadon, Sunderland, SR6 7RR

Director07 April 1995Active
338 Midgeland Road, Marton, Blackpool, FY4 5HZ

Director17 June 1996Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director31 July 2018Active
The Willows, Well Lane, Mollington, Chester, CH1 6LD

Director29 September 1999Active
27 Observatory Road, East Sheen, SW14 7QB

Director18 June 2005Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director12 April 2007Active
20 Carrwood, Halebarns, Altrincham, WA15 0EE

Director17 June 1996Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director16 September 2013Active
The Paddock, Slaley, Hexham, NE47 0AD

Director-Active
The Paddock, Slaley, Hexham, NE47 0AD

Director-Active

People with Significant Control

Willstan Racing Holdings Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:1, Bedford Avenue, London, England, WC1B 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-11-04Officers

Termination secretary company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person secretary company with name date.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-10-10Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person secretary company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-30Confirmation statement

Confirmation statement.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

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2020-12-17Capital

Capital statement capital company with date currency figure.

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2020-12-17Insolvency

Legacy.

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