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Home > England & Wales Companies > GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
Company Information for

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA,
Company Registration Number
05183938
Private Limited Company
Active

Company Overview

About Gunning Transmission & Distribution Services Ltd
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED was founded on 2004-07-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Gunning Transmission & Distribution Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
 
Legal Registered Office
UNIT 9 DUNCHIDEOCK BARTON
DUNCHIDEOCK
EXETER
EX2 9UA
Other companies in TN11
 
Filing Information
Company Number 05183938
Company ID Number 05183938
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB742177338  
Last Datalog update: 2024-09-09 00:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
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Company Officers of GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BRADLEY
 Company Secretary 2008-03-14
DEBRA ANN GUNNING
 Director 2004-07-19
GORDON GUNNING
 Director 2004-07-19
MARK WINKLES
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GWYNNE BARNES
 Company Secretary 2004-07-19 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BRADLEY THCL LIMITED Company Secretary 2006-11-01 CURRENT 2003-09-30 Liquidation
ANDREW ROBERT BRADLEY BERESFORD & BRADSHAW LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
ANDREW ROBERT BRADLEY JMHA LIMITED Company Secretary 2004-03-22 CURRENT 2003-03-02 Dissolved 2014-05-13
ANDREW ROBERT BRADLEY MQ LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2018-04-10
ANDREW ROBERT BRADLEY ROCKET SCIENCE TV LIMITED Company Secretary 2003-05-21 CURRENT 2003-04-13 Dissolved 2016-05-24
DEBRA ANN GUNNING PALMRANCH LIMITED Director 2007-01-05 CURRENT 1982-03-23 Active
DEBRA ANN GUNNING GUNNING ASSOCIATES LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
GORDON GUNNING GUNNING ASSOCIATES LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
MARK WINKLES SELECT PROPERTY SOLUTIONS LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
MARK WINKLES SELECTIVE PROPERTY SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
MARK WINKLES WALSALL FASTENERS LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
MARK WINKLES MARWIN BUILDING SERVICES LTD Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2017-11-21

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
2024-05-10Termination of appointment of Andrew Robert Bradley on 2024-05-09
2024-05-10APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN GUNNING
2024-05-10APPOINTMENT TERMINATED, DIRECTOR GORDON GUNNING
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM The Middle House Somerhill Stud Five Oak Green Road Tudeley Kent TN11 0NL
2024-05-10CESSATION OF GORDON GUNNING AS A PERSON OF SIGNIFICANT CONTROL
2024-05-10Notification of Ethical Power Group Limited as a person with significant control on 2024-05-09
2024-05-10DIRECTOR APPOINTED THOMAS EDWARD RUFUS KNEEN
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/08/22
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-06-02Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 051839380004
2023-01-2313/01/23 STATEMENT OF CAPITAL GBP 1000
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-09Cancellation of shares. Statement of capital on 2021-12-20 GBP 980
2022-11-09Purchase of own shares
2022-11-09Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-09RES09Resolution of authority to purchase a number of shares
2022-11-09SH06Cancellation of shares. Statement of capital on 2021-12-20 GBP 980
2022-11-09SH03Purchase of own shares
2022-11-02SH06Cancellation of shares. Statement of capital on 2022-09-15 GBP 840
2022-11-02SH03Purchase of own shares
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-11-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MR MARK WINKLES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11SH06Cancellation of shares. Statement of capital on 2014-11-15 GBP 760
2015-02-27RES09Resolution of authority to purchase a number of shares
2015-02-27SH03Purchase of own shares
2014-12-23RES12VARYING SHARE RIGHTS AND NAMES
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-12-23SH10Particulars of variation of rights attached to shares
2014-12-23SH08Change of share class name or designation
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23SH0127/11/14 STATEMENT OF CAPITAL GBP 1000
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 830
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-12SH06Cancellation of shares. Statement of capital on 2014-05-12 GBP 830
2014-05-02RES09Resolution of authority to purchase a number of shares
2014-05-02SH03Purchase of own shares
2013-12-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0119/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0119/07/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-01AR0119/07/11 FULL LIST
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-29AR0119/07/10 FULL LIST
2010-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-11-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BARNES
2008-03-25288aSECRETARY APPOINTED ANDREW ROBERT BRADLEY
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/07
2007-08-04363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-2688(2)RAD 24/11/06--------- £ SI 350@1=350 £ IC 550/900
2007-01-2688(2)RAD 14/10/06--------- £ SI 450@1=450 £ IC 100/550
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS; AMEND
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 15 CORNFORD PARK PEMBURY TUNBRIDGE WELLS KENT TN2 4PW
2006-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/06
2006-08-07363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GUNNING TRANSMISSION & DISTRIBUTION SERVICES 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 GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-29 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-14 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2005-04-21 Satisfied RDM FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

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 GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED registering or being granted any patents
Domain Names

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED owns 1 domain names.

gtds.co.uk  

Trademarks
We have not found any records of GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUNNING TRANSMISSION & DISTRIBUTION SERVICES 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 (43210 - Electrical installation) as GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GUNNING TRANSMISSION & DISTRIBUTION SERVICES 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 GUNNING TRANSMISSION & DISTRIBUTION SERVICES 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 GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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