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Home > England & Wales Companies > GUALA DISPENSING UK LIMITED
Company Information for

GUALA DISPENSING UK LIMITED

15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE,
Company Registration Number
03366497
Private Limited Company
Active

Company Overview

About Guala Dispensing Uk Ltd
GUALA DISPENSING UK LIMITED was founded on 1997-05-01 and has its registered office in London. The organisation's status is listed as "Active". Guala Dispensing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUALA DISPENSING UK LIMITED
 
Legal Registered Office
15 Northfields Prospect
Business Cen, Northfields
London
SW18 1PE
Other companies in SW18
 
Filing Information
Company Number 03366497
Company ID Number 03366497
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts SMALL
VAT Number /Sales tax ID GB696625189  
Last Datalog update: 2024-05-07 14:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUALA DISPENSING UK LIMITED
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Company Officers of GUALA DISPENSING UK LIMITED

Current Directors
Officer Role Date Appointed
SYNERGY CORPORATE SERVICES LTD
Company Secretary 2002-10-01
STEFANO GUALA
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN WILLIAMS
Company Secretary 1997-05-01 2002-10-01

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SYNERGY CORPORATE SERVICES LTD LUMINOUS RANGE FILMS UK LTD Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
SYNERGY CORPORATE SERVICES LTD SOFT FACE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CHANNEL TRADE LTD Company Secretary 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD AZURE VENTURES LIMITED Company Secretary 2013-04-18 CURRENT 2008-02-11 Active
SYNERGY CORPORATE SERVICES LTD ALMA ADVISERS LIMITED Company Secretary 2013-03-25 CURRENT 2009-06-02 Active
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SYNERGY CORPORATE SERVICES LTD EME CORPORATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CONTEMPORARY CONSULTANTS LTD Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SOTTSASS ASSOCIATES LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
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SYNERGY CORPORATE SERVICES LTD ISA PROPERTY VENTURES LTD Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
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SYNERGY CORPORATE SERVICES LTD THE WINESIDER UK LTD Company Secretary 2012-01-04 CURRENT 2009-07-20 Active
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SYNERGY CORPORATE SERVICES LTD BARE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active
SYNERGY CORPORATE SERVICES LTD VILLACOLLE INVESTMENT LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active
SYNERGY CORPORATE SERVICES LTD SHETLAND INVESTMENTS LTD Company Secretary 2010-11-23 CURRENT 2010-08-17 Active - Proposal to Strike off
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SYNERGY CORPORATE SERVICES LTD LJ LEX LEGAL ADVISORS LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Active
SYNERGY CORPORATE SERVICES LTD TECHNICAL SERVICES (OVERSEAS) LIMITED Company Secretary 2010-02-17 CURRENT 2001-06-08 Active
SYNERGY CORPORATE SERVICES LTD BLUE FANTASEA LTD Company Secretary 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-10-10
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SYNERGY CORPORATE SERVICES LTD SUNNY DRIVE LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
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SYNERGY CORPORATE SERVICES LTD INTERNATIONAL HOME LIMITED Company Secretary 2002-10-01 CURRENT 1998-01-29 Active
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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
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-20AUDAUDITOR'S RESIGNATION
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-06AR0101/05/15 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GUALA / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO GUALA / 03/09/2012
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0101/05/10 ANNUAL RETURN FULL LIST
2009-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aReturn made up to 01/05/09; full list of members
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-19363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED
2002-06-02363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-18363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-06-10225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to GUALA DISPENSING UK 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 GUALA DISPENSING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUALA DISPENSING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.899
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.409

This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 GUALA DISPENSING UK LIMITED

Intangible Assets
Patents
We have not found any records of GUALA DISPENSING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUALA DISPENSING UK LIMITED
Trademarks
We have not found any records of GUALA DISPENSING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUALA DISPENSING UK 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 (22220 - Manufacture of plastic packing goods) as GUALA DISPENSING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUALA DISPENSING UK 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 GUALA DISPENSING UK 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 GUALA DISPENSING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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