Gullett & Sons Limited

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gullett & sons limited
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Gullett & Sons Limited

00345272•Private Limited With Share Capital

Unit 3B Waterside Business Park, Waterside, Chesham, HP51PE
WebsiteEmail01494778080

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Incorporated

15/10/1938

Company Age

87 years

Directors

3

Employees

10

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Gullett & Sons Limited (00345272) is a private limited with share capital incorporated on 15/10/1938 (87 years old) and registered in chesham, HP51PE. The company operates under SIC code 41202 - construction of domestic buildings.

Gullett & sons limited is a commercial real estate company based out of unit 3b waterside business park waterside, chesham, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 15/10/1938
HP51PE
10 employees

Financial Overview

Total Assets

£4.70M

Liabilities

£3.01M

Net Assets

£1.70M

Est. Turnover

£3.19M

AI Estimated
Unreported
Cash

£557.2K

Key Metrics

10

Employees

3

Directors

5

Shareholders

Board of Directors

2
P
peter jack reynolds
director
D
david peter reynolds
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Capital
Date:23-01-2008
Memorandum Articles
Category:Incorporation
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Mortgage
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Mortgage
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Officers
Date:07-12-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3B, Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP51PERegistered

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Contact

01494778080
ceo@gullettandsons.co.ukenquiries@gullettandsons.co.uksales@gullettandsons.co.uk
gullettandsons.co.uk
Unit 3B Waterside Business Park, Waterside, Chesham, HP51PE