GUNNEBO ENTRANCE CONTROL LIMITED

Active - Accounts Filed

General Information

NAME
GUNNEBO ENTRANCE CONTROL LIMITED

COMPANY NUMBER
00495726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
23/05/1951 (73 years and 5 months old)

WEBSITE
www.gunnebo.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/12/2005 02/01/2024
GUNNEBO UK LIMITED
View all previous names

REGISTERED ADDRESS

THE GATE HOUSE, ASHDOWN BUSINESS PARK, MARESFIELD
EAST SUSSEX
TN22 2DU

Telephone: 01902455111
TPS: No

TRADING ADDRESSES

The Gate House
Ashdown Business Park
Maresfield
East Sussex TN22 2DU
TN22 2DU

Telephone: 455111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

9,830.77%

NET WORTH

£13.5M

627.66%

TOTAL LIABILITIES

£1.9M

65.65%

NET ASSETS

£13.5M

627.66%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUNNEBO HOLDINGS APS	N/A	N/A
GUNNEBO UK LIMITED	Active - Accounts Filed	View Report
CHUBB SAFES PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Board Member Blanca Sebastia Sancho (931824115) Appointed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUNNEBO ENTRANCE CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GUNNEBO ENTRANCE CONTROL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

9,830.77%

NET WORTH

£13.5M

627.66%

TOTAL LIABILITIES

£1.9M

65.65%

NET ASSETS

£13.5M

627.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUNNEBO ENTRANCE CONTROL AB	Owned: 100.00 %	Shares: 10,520,000	Price per share: £1.00	Total Value: £10,520,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan John Anstee 26/01/2016 - Present (8 years and 9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Paul Day 19/08/2022 - Present (2 years and 3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Raphael Eriksson Roy 05/12/2022 - Present (1 years and 11 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain David Port 05/12/2022 - Present (1 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Howard Charles Lang 17/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GUNNEBO AB	N/A	N/A
GUNNEBO HOLDINGS APS	N/A	N/A
GUNNEBO UK LIMITED	Active - Accounts Filed	View Report
CHUBB SAFES PENSION TRUSTEES LIMITED	Non-Trading	View Report
GUNNEBO ENTRANCE CONTROL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Board Member Blanca Sebastia Sancho (931824115) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Raphael Eriksson Roy (928260922) has left the board
Date: 21/02/2023	Event: Sacha De La Noe (929162643) has left the board
Date: 21/02/2023	Event: New Board Member Howard Charles Lang (930571632) Appointed
Date: 30/12/2022	Event: New Board Member Raphael Eriksson Roy (928260922) Appointed
Date: 16/12/2022	Event: New Board Member Raphael Eriksson Roy (930329782) Appointed
Date: 15/12/2022	Event: New Board Member Iain David Port (928117863) Appointed
Date: 08/12/2022	Event: David John Taylor (913652179) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Board Member Timothy Paul Day (923063272) Appointed
Date: 19/07/2022	Event: Andrew Steven Willdig (918296975) has left the board
Date: 19/07/2022	Event: Nathan Atterbury (920454080) has left the board
Date: 19/07/2022	Event: John Thorsten Stefan Syren (924684855) has left the board
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Board Member Sacha De La Noe (929162643) Appointed
Date: 01/10/2021	Event: Richard Paul Baker (908064581) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: Change in Reg. Office
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Board Member Robert Karl Hermans (927567045) Appointed
Date: 26/10/2020	Event: New Board Member David John Taylor (913652179) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Change in Reg. Office
Date: 29/07/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member John Thorsten Stefan Syren (924684855) Appointed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Heinz Jacqui (921630303) has left the board
Date: 01/05/2018	Event: Thomas Mcilwaine Rochford (909535630) has left the board
Date: 30/08/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: Paul James Hutchinson (907850917) has left the board
Date: 17/10/2016	Event: Morten Norgaard Andreasen (917451951) has left the board
Date: 17/10/2016	Event: New Board Member Heinz Jacqui (921630303) Appointed
Date: 21/07/2016	Event: John Anthony Fogarty (916997343) has left the board
Date: 25/05/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Board Member Nathan Atterbury (920454080) Appointed
Date: 29/01/2016	Event: New Board Member Nathan John Anstee (920453949) Appointed
Date: 29/01/2016	Event: New Board Member Nathan Atterbury (920454080) Appointed
Date: 29/01/2016	Event: New Board Member Nathan John Anstee (920453949) Appointed
Date: 29/08/2015	Event: New Accounts filed
Date: 20/06/2015	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: New Accounts filed

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GUNNEBO ENTRANCE CONTROL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£13.5M

£1.9M

£13.5M

People Overview

6

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£13.5M

£1.9M

£13.5M

Accounts

People Overview

6

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™