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Company Information for

GWIZ LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
05277538
Private Limited Company
Active

Company Overview

About Gwiz Ltd
GWIZ LIMITED was founded on 2004-11-04 and has its registered office in Rochford. The organisation's status is listed as "Active". Gwiz Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GWIZ LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in WC2A
 
Filing Information
Company Number 05277538
Company ID Number 05277538
Date formed 2004-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863617113  
Last Datalog update: 2023-12-05 20:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWIZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Companies with same name GWIZ LIMITED
The following companies were found which have the same name as GWIZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GWIZ & GWIZ RE-UPHOLSTERY OF MICHIGAN INC. 3380 HIGHLAND RD WATERFORD Michigan 48328 UNKNOWN Company formed on the 0000-00-00
GWIZ & GWIZ RE-UPHOLSTERY INC. 2328 Fowler STREET FT. MYERS FL 33901 Active Company formed on the 2010-04-12
GWIZ & GWIZ FABRIC & FOAM INC. 2650 PARK WINDSOR DR FT, MYERS FL 33901 Inactive Company formed on the 2019-01-07
GWIZ 2 LIMITED MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Active Company formed on the 2006-01-26
GWIZ 3 LIMITED MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Active Company formed on the 2007-08-07
GWIZ AUTOMOTIVE & 4WD CENTRE PTY LTD VIC 3850 Active Company formed on the 1995-06-15
GWIZ CONSTRUCTION INC Pennsylvannia Unknown
GWIZ CONSULTING LLC California Unknown
GWIZ CONSULTING, CORPORATION 512 COUNTY ROAD 123 WHARTON TX 77488 Active Company formed on the 2024-02-28
GWIZ CORPORATION California Unknown
GWIZ ENTERPRISES, LLC 8360 N FM 908 ROCKDALE TX 76567 Forfeited Company formed on the 2018-12-10
Gwiz Enterprises Inc. 281 Triton Avenue Woodbridge Ontario L4L 6P9 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-07-16
GWIZ FAMILY, LLC 4423 TUSCANY CT WOODBRIDGE VA 22192 Active Company formed on the 2011-03-15
GWIZ HOME IMPROVEMENT AND AC LLC 5473 BLAIR RD STE 100 # 557582 DALLAS TX 75231 Active Company formed on the 2024-03-10
GWIZ IDK LLC New Jersey Unknown
GWIZ INCORPORATED New Jersey Unknown
GWIZ LLC 12304 SHARPSBURG DR MCKINNEY TX 75071 Active Company formed on the 2020-10-05
GWIZ MARKETING PTY LTD Active Company formed on the 1995-11-17
GWIZ MEDIA LLC North Carolina Unknown
GWIZ MUSIC LLC 5554 S PEEK RD # 43 KATY TX 77450 Forfeited Company formed on the 2020-05-13

Company Officers of GWIZ LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GILBERT
 Company Secretary 2010-03-18
STEPHEN GILBERT
 Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY MARIA GILBERT
 Company Secretary 2004-11-04 2010-03-18
BEVERLY MARIA GILBERT
 Director 2004-11-04 2010-03-18
CLIVE RICHARD SHIRET
 Director 2005-05-02 2005-06-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-11-04 2004-11-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-11-04 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GILBERT RAIL ASSETS INVESTMENTS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN GILBERT UPBROOK ESTATES LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-29
STEPHEN GILBERT GWIZ 3 LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEPHEN GILBERT GWIZ 2 LIMITED Director 2006-01-26 CURRENT 2006-01-26 Active
STEPHEN GILBERT GILBERT COMMERCIAL PROPERTIES LIMITED Director 2001-01-30 CURRENT 1991-11-22 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
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CH01Director's details changed for Mr Stephen Gilbert on 2022-04-13
2022-04-13PSC04Change of details for Mr Stephen Gilbert as a person with significant control on 2022-04-13
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GILBERT on 2022-04-13
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA
2021-09-28CH01Director's details changed for Mr Stephen Gilbert on 2020-04-01
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-28PSC04Change of details for Mr Stephen Gilbert as a person with significant control on 2020-04-01
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GILBERT on 2013-07-01
2013-09-02CH01Director's details changed for Stephen Gilbert on 2013-07-01
2013-07-02CH01Director's details changed for Stephen Gilbert on 2013-02-09
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GILBERT on 2013-02-09
2012-11-14AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30CH01Director's details changed for Stephen Gilbert on 2012-08-30
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GILBERT on 2012-08-30
2011-11-17AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-08AR0104/11/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 30/07/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 30/07/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT / 30/07/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 30/07/2010
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY GILBERT
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY BEVERLY GILBERT
2010-03-22AP03SECRETARY APPOINTED MR STEPHEN GILBERT
2010-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 01/11/2009
2009-11-16AR0104/11/09 FULL LIST
2008-12-22363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O G. & G. B. YOUNG 6 MINORIES LONDON EC3N 1BJ
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-21363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O G. & G. B. YOUNG 6 MINORIES LONDON EC3N 1BJ
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 6 MINORIES LONDON EC3N 1BJ
2005-07-25288bDIRECTOR RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288bDIRECTOR RESIGNED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GWIZ 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 GWIZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-02-02 Outstanding CSPS TRADING LIMITED
LEGAL MORTGAGE 2005-11-10 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2005-11-05 Outstanding AIB GROUP (UK) PLC
DEED OF ASSIGNMENT 2005-11-05 Outstanding AIB GROUP (UK) PLC
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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GWIZ LIMITED

Intangible Assets
Patents
We have not found any records of GWIZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWIZ LIMITED
Trademarks
We have not found any records of GWIZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWIZ 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 (41100 - Development of building projects) as GWIZ LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GWIZ 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 GWIZ 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 GWIZ 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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    Other companies at postcode SS4 1DB