GAUTIER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAUTIER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAUTIER UK LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GAUTIER UK LIMITED located?

    Registered Office Address
    11 Old Jewry
    C/O Pramex International
    EC2R 8DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAUTIER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GAUTIER UK LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for GAUTIER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to 11 Old Jewry C/O Pramex International London EC2R 8DU on Mar 27, 2024

    1 pagesAD01

    Amended total exemption full accounts made up to Apr 30, 2023

    9 pagesAAMD

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    12 pagesAA

    Secretary's details changed for Mme Valerie Dominique Gine Brin on Nov 20, 2019

    1 pagesCH03

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for David Soulard on Nov 20, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Registered office address changed from 9 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR to Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on Jan 15, 2018

    1 pagesAD01

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 900,000
    SH01

    Who are the officers of GAUTIER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIN, Valerie Dominique Gine, Mme
    Rue Du Pontreau
    Les Herbiers
    8
    85500
    France
    Secretary
    Rue Du Pontreau
    Les Herbiers
    8
    85500
    France
    French117858780002
    SOULARD, David
    Bd Charles De Gualle
    Bretignolles Sur-Mer
    63
    85470
    France
    Director
    Bd Charles De Gualle
    Bretignolles Sur-Mer
    63
    85470
    France
    FranceFrenchManager118376010002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of GAUTIER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gautier France Sa
    Rue Georges Clemenceau
    Bp10
    85510 Le Boupere
    17-19
    France
    Nov 06, 2016
    Rue Georges Clemenceau
    Bp10
    85510 Le Boupere
    17-19
    France
    No
    Legal FormLimited Liability
    Country RegisteredFrance
    Legal AuthorityRules 2014-03 Accounting Standards Authority
    Place RegisteredRcs La Roche / Yon
    Registration Number414874248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0