Gullane (Thomas) Limited

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gullane (thomas) limited
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Gullane (thomas) Limited

01555168•Private Limited With Share Capital

3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ
Website02075542500

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Incorporated

07/04/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Gullane (thomas) Limited (01555168) is a private limited with share capital incorporated on 07/04/1981 (45 years old) and registered in slough, SL11FQ. The company operates under SIC code 59113 and is classified as Small.

Gullane (thomas) limited is a business supplies and equipment company based out of maple house 149 tottenham court road, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 07/04/1981
SL11FQ

Financial Overview

Total Assets

£109.73M

Liabilities

£71.04M

Net Assets

£38.70M

Turnover

£8.22M

Cash

£62.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
najma alex godfrey
director
M
michael moore
director
P
prashant bapna
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Resolution
Category:Resolution
Date:17-12-2012
Legacy
Category:Capital
Date:28-11-2012
Legacy
Category:Insolvency
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered

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Contact

02075542500
thomasandfriends.com
3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ