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Company Information for

GUSTO GROUP LIMITED

GUSTO HOUSE GREEN WAY, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7DX,
Company Registration Number
02713601
Private Limited Company
Active

Company Overview

About Gusto Group Ltd
GUSTO GROUP LIMITED was founded on 1992-05-11 and has its registered office in Newark. The organisation's status is listed as "Active". Gusto Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GUSTO GROUP LIMITED
 
Legal Registered Office
GUSTO HOUSE GREEN WAY
COLLINGHAM
NEWARK
NOTTINGHAMSHIRE
NG23 7DX
Other companies in NG23
 
Filing Information
Company Number 02713601
Company ID Number 02713601
Date formed 1992-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB902751444  
Last Datalog update: 2024-03-05 17:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUSTO GROUP LIMITED
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Companies with same name GUSTO GROUP LIMITED
The following companies were found which have the same name as GUSTO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUSTO GROUP, LLC 45 WHITE OAK DR. - GRANVILLE OH 43023 Active Company formed on the 2005-09-06
GUSTO GROUP, LLC 2021 SCHOONER LANE WESTON FL 33327 Inactive Company formed on the 2004-04-22
GUSTO GROUP INC. 14100 SAN PEDRO AVE STE 101 SAN ANTONIO TX 78232 Active Company formed on the 2020-04-16
GUSTO GROUP INC 16900 NORTH BAY ROAD SUITE 2404 SUNNY ISLES FL 33160 Active Company formed on the 2020-01-15

Company Officers of GUSTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHRISTOPHER HEPPELL
Company Secretary 2002-10-17
JEREMY CHRISTOPHER HEPPELL
Director 2014-03-03
TERENCE JOHN NASH
Director 1992-07-08
DAVID MARK ROBERTS
Director 2014-03-03
JEROME CAMPBELL WRIGHT
Director 2002-10-17
STEPHEN NICHOLAS WRIGHT
Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN NASH
Company Secretary 1993-05-11 2002-10-17
SUSAN WRIGHT
Director 2002-09-13 2002-10-17
LORNA CARR NASH
Director 1993-05-11 2002-09-13
LORNA CARR NASH
Company Secretary 1993-04-01 1993-05-11
BART SECRETARIES LIMITED
Nominated Secretary 1992-05-11 1993-04-01
GRAHAM CHARLES WILLIAMS
Director 1992-07-08 1993-04-01
BART SECRETARIES LIMITED
Nominated Director 1992-05-11 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHRISTOPHER HEPPELL GUSTO HOMES LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
JEREMY CHRISTOPHER HEPPELL GUSTO CONSTRUCTION LIMITED Company Secretary 2003-03-31 CURRENT 1998-03-04 Active
JEREMY CHRISTOPHER HEPPELL GUSTO HOUSE COLLINGHAM LIMITED Company Secretary 2003-03-31 CURRENT 1998-03-04 Active
JEREMY CHRISTOPHER HEPPELL GUSTO DEVELOPMENTS LIMITED Company Secretary 2002-10-18 CURRENT 1997-12-10 Active
TERENCE JOHN NASH UK RAINWATER MANAGEMENT ASSOCIATION Director 2012-05-23 CURRENT 2003-12-01 Active
TERENCE JOHN NASH UK SUSTAINABLE DEVELOPMENT ASSOCIATION LIMITED Director 2008-03-10 CURRENT 2008-03-03 Active - Proposal to Strike off
TERENCE JOHN NASH GUSTO HOMES LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
TERENCE JOHN NASH GUSTO CONSTRUCTION LIMITED Director 2003-03-31 CURRENT 1998-03-04 Active
TERENCE JOHN NASH GUSTO DEVELOPMENTS LIMITED Director 2002-09-01 CURRENT 1997-12-10 Active
TERENCE JOHN NASH HELICON BUSINESS DEVELOPMENT SERVICES LIMITED Director 1992-09-30 CURRENT 1991-11-14 Active
DAVID MARK ROBERTS ROTOTEK LIMITED Director 2011-07-19 CURRENT 2010-11-30 Active
JEROME CAMPBELL WRIGHT GUSTO HOUSE COLLINGHAM LIMITED Director 2003-03-31 CURRENT 1998-03-04 Active
JEROME CAMPBELL WRIGHT GUSTO DEVELOPMENTS LIMITED Director 2002-10-18 CURRENT 1997-12-10 Active
JEROME CAMPBELL WRIGHT GUSTO CONSTRUCTION LIMITED Director 1999-12-16 CURRENT 1998-03-04 Active
STEPHEN NICHOLAS WRIGHT GUSTO ESTATES LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN NICHOLAS WRIGHT ROTOTEK LIMITED Director 2011-07-19 CURRENT 2010-11-30 Active
STEPHEN NICHOLAS WRIGHT UK RAINWATER MANAGEMENT ASSOCIATION Director 2010-12-09 CURRENT 2003-12-01 Active
STEPHEN NICHOLAS WRIGHT GLOBAL GRAD LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
STEPHEN NICHOLAS WRIGHT GUSTO HOMES LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
STEPHEN NICHOLAS WRIGHT GUSTO DEVELOPMENTS LIMITED Director 2002-09-18 CURRENT 1997-12-10 Active
STEPHEN NICHOLAS WRIGHT GUSTO CONSTRUCTION LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active
STEPHEN NICHOLAS WRIGHT GUSTO HOUSE COLLINGHAM LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active
STEPHEN NICHOLAS WRIGHT GUSTO VENTURES LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-23Statement of company's objects
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Millennium Green Business Centre Rio Drive Collingham, Newark Nottinghamshire NG23 7NB
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN NASH
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN NASH
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ROBERTS
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027136010002
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS WRIGHT / 14/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHRISTOPHER HEPPELL / 14/12/2016
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-26CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY CHRISTOPHER HEPPELL on 2015-12-18
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027136010002
2014-03-26AP01DIRECTOR APPOINTED MR DAVID MARK ROBERTS
2014-03-26AP01DIRECTOR APPOINTED MR JEREMY CHRISTOPHER HEPPELL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0131/01/10 FULL LIST
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-10123£ NC 1000/100000 31/03/03
2003-06-10SASHARES AGREEMENT OTC
2003-06-10RES04NC INC ALREADY ADJUSTED 31/03/03
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1088(2)RAD 31/03/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-03-01363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-24288bSECRETARY RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 24 LOW STREET COLLINGHAM NEWARK-ON-TRENT NOTTS NG23 7LW
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-09-11CERTNMCOMPANY NAME CHANGED HELICON BUSINESS TRAINING SERVIC ES LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-11363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-11363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-02-09363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-02-11363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-04287REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 3 MANOR COURTYARD WATERPERRY OXFORDSHIRE OX33 1LB
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-18363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUSTO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUSTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Satisfied NEWARK AND SHERWOOD DISTRICT COUNCIL
CHARGE 2007-10-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUSTO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GUSTO GROUP LIMITED registering or being granted any patents
Domain Names

GUSTO GROUP LIMITED owns 3 domain names.

gustoenergy.co.uk   gustogroup.co.uk   gustosport.co.uk  

Trademarks
We have not found any records of GUSTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUSTO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUSTO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUSTO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUSTO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUSTO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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