OpenCompanies

Gormaruckles Limited

Company number
03801855
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1999
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Management consultancy activities other than financial management

Registered office

34 Valley View
Biggin Hill
Westerham
TN16 3QL

Previous names

  • Fare Concepts Limited (until 11 Feb 2002)
  • Ho2 Consulting Limited (until 9 Feb 2023)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 7 Jul 1999 5 Aug 2000
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jul 1999 5 Aug 2000
TAYLOR, Ivan Director 5 Aug 2000 28 Jan 2008
TOVEY, Malcolm Jillard Secretary 5 Aug 2000 14 Feb 2008
MANNERS, Gillian Anne Director 1 Apr 2017 2 Mar 2023
MANNERS, Gillian Secretary 14 Feb 2008 2 Mar 2023
TOVEY, Malcolm Jillard Director 5 Aug 2000 2 Mar 2023
TOVEY, Luke Thomas Director 2 Mar 2023
TOVEY, Luke Thomas Secretary 2 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Malcolm Jillard Tovey Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Mar 2023
Luke Thomas Tovey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£13,862 - 1
31 Mar 2024 - -£14,030 - 1
31 Mar 2023 Dormant - £0 - 0
31 Mar 2022 Dormant - -£13,968 - 0
31 Mar 2021 Dormant - -£13,949 - 0
31 Mar 2020 Dormant - -£13,968 - 2
31 Mar 2019 - £13,949 - -
31 Mar 2018 £129 -£11,561 - -
31 Mar 2017 £19,917 £62 - -
31 Mar 2016 - £30,623 - -
31 Mar 2015 £114,686 £20,582 - -
31 Mar 2014 - £17,025 £30,928 -
31 Mar 2013 - £9,120 £18,301 -
31 Mar 2012 - £1,970 £11,729 -
31 Mar 2011 - £19,924 £36,362 -
31 Mar 2010 - £16,117 £29,304 -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -

Data