GUTTERLINE SERVICES LIMITED

GUTTERLINE SERVICES LIMITED

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

    Company NameGUTTERLINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08811464
    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 GUTTERLINE SERVICES LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing

    Where is GUTTERLINE SERVICES LIMITED located?

    Registered Office Address
    13 Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUTTERLINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GUTTERLINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for GUTTERLINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation/ ratified 25/06/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025

    2 pagesAP01

    Registration of charge 088114640005, created on Jun 26, 2025

    9 pagesMR01

    Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Gregory Ward as a director on Jun 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025 as the original contained and error.

    Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Adam Coates as a secretary on Jun 25, 2025

    2 pagesAP03

    Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Barry John Horgan as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Mark Ian De Rozarieux as a secretary on Jun 25, 2025

    1 pagesTM02

    Registered office address changed from High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 17,185
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 17,185.0722
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification A second filed SH01 was registered on 24/06/2025

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 088114640003 in full

    4 pagesMR04

    Who are the officers of GUTTERLINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Secretary
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    337422190001
    COATES, Adam John
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    EnglandBritish48620750003
    DAVERAN, Leigh Garner
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    EnglandBritish184126670001
    DE ROZARIEUX, Mark Ian
    Chapel-En-Le-Frith
    SK23 0HW High Peak
    High Peak Works
    England
    Director
    Chapel-En-Le-Frith
    SK23 0HW High Peak
    High Peak Works
    England
    EnglandBritish306550980001
    IRVINE, John Alexander
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    ScotlandBritish323468170001
    TEASDALE, Paul William
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    United KingdomBritish130210840002
    WARD, Gregory
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    EnglandBritish134549180003
    DE ROZARIEUX, Mark Ian
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Secretary
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    191669620001
    COLEMAN, Richard Samuel
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Director
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    United KingdomBritish183583510001
    HORGAN, Barry John
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    EnglandIrish115293870002
    MOELLER-JENSEN, Jakob
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Director
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    EnglandDanish129685150001
    SEARLE, Dominic Geoffrey
    6 New Street Square
    EC4A 3LX London
    Speechley Birchamllp
    Director
    6 New Street Square
    EC4A 3LX London
    Speechley Birchamllp
    EnglandBritish,French158889340001

    Who are the persons with significant control of GUTTERLINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel-En-Le-Frith
    SK23 0HW High Peak
    High Peak Works
    Derbyshire
    Nov 14, 2017
    Chapel-En-Le-Frith
    SK23 0HW High Peak
    High Peak Works
    Derbyshire
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11052295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GUTTERLINE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016Nov 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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