Gauntlet Risk Management Limited

Company Name	Gauntlet Risk Management Limited
Director	Roger Stuart Gaunt
Company Status	Active
Company Number	03726095
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Previous Name	Paddico (202) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Roger Stuart Gaunt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2001(2 years after company formation)
Appointment Duration	23 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Poachers Corner 8 Manor Gardens Thorner Leeds West Yorkshire LS14 3EQ

Secretary Name	Mr Roger Stuart Gaunt
Nationality	British
Status	Current
Appointed	20 May 2005(6 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Poachers Corner 8 Manor Gardens Thorner Leeds West Yorkshire LS14 3EQ

Director Name	Gillian Bowers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Mya Cottage Albion Street Clifford Wetherby West Yorkshire LS23 6HY

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2001)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Secretary Name	Helen Anne Gaunt
Nationality	British
Status	Resigned
Appointed	31 March 2001(2 years after company formation)
Appointment Duration	7 months (resigned 01 November 2001)
Role	Solicitor
Correspondence Address	8 Manor Gardens Thorner Leeds West Yorkshire LS14 3EQ

Director Name	Elaine Dean
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2005)
Role	Insurance Broker
Correspondence Address	15 Wellstone Garth Leeds West Yorkshire LS13 4EJ

Director Name	Mr Douglas Skene
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Curlew Cottage Main Street Naburn York YO1 4RU

Secretary Name	Elaine Dean
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2005)
Role	Insurance Broker
Correspondence Address	15 Wellstone Garth Leeds West Yorkshire LS13 4EJ

Director Name	Michael Leslie Rein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 August 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	116 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Mr Paul Stephen Coates
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF

Director Name	Mr Ian Daniel McCarron
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF

Contact

Website	gauntlethaulageinsurance.com
Telephone	0113 2448686
Telephone region	Leeds

Location

Registered Address	Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1.2k at £1	Bus & Coach LTD 79.33% Ordinary
105 at £1	Ian Mccarron 7.00% Ordinary
105 at £1	Paul Coates 7.00% Ordinary
100 at £1	Bus & Coach LTD 6.67% Preference

Financials

Year	2014
Net Worth	£543,936
Cash	£361,644
Current Liabilities	£2,587,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

30 January 2015	Delivered on: 3 February 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: T/No.WYK431316 and WYK435458 unit 15 acorn business park leeds 14 and 14 car parking spaces. Outstanding
19 January 2004	Delivered on: 20 January 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 January 2015	Delivered on: 3 February 2015 Satisfied on: 28 May 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: F/H unit 15 acorn business park killingbck drive leeds t/no.WYK431316: l/h 14 car parking spaces at acorn business park killingbck drive leeds t/no.WYK435458. Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
27 October 2022	Notification of Bus and Coach Limited as a person with significant control on 27 October 2022 (2 pages)
27 October 2022	Cessation of Roger Stuart Gaunt as a person with significant control on 27 October 2022 (1 page)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
14 September 2020	Termination of appointment of Michael Leslie Rein as a director on 31 August 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Ian Daniel Mccarron as a director on 31 December 2017 (1 page)
7 March 2018	Termination of appointment of Paul Stephen Coates as a director on 31 December 2017 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500 (7 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Satisfaction of charge 037260950002 in full (4 pages)
28 May 2015	Satisfaction of charge 037260950002 in full (4 pages)
29 April 2015	Registered office address changed from Crown House Armley Road Leeds Yorkshire LS12 2EJ to Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Crown House Armley Road Leeds Yorkshire LS12 2EJ to Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 29 April 2015 (1 page)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,500 (7 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,500 (7 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,500 (7 pages)
3 February 2015	Registration of charge 037260950002, created on 30 January 2015 (23 pages)
3 February 2015	Registration of charge 037260950003, created on 30 January 2015 (22 pages)
3 February 2015	Registration of charge 037260950002, created on 30 January 2015 (23 pages)
3 February 2015	Registration of charge 037260950003, created on 30 January 2015 (22 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 January 2015	Particulars of variation of rights attached to shares (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,400.00 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,400.00 (4 pages)
6 January 2015	Particulars of variation of rights attached to shares (2 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 July 2014	Appointment of Mr Paul Stephen Coates as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Daniel Mccarron as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Daniel Mccarron as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Daniel Mccarron as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Paul Stephen Coates as a director on 1 June 2014 (2 pages)
25 July 2014	Appointment of Mr Paul Stephen Coates as a director on 1 June 2014 (2 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 03/03/09; full list of members (3 pages)
25 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 March 2008	Return made up to 03/03/08; full list of members (3 pages)
28 March 2008	Return made up to 03/03/08; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 March 2007 (18 pages)
9 July 2007	Full accounts made up to 31 March 2007 (18 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 03/03/07; full list of members (2 pages)
12 March 2007	Return made up to 03/03/07; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 March 2006 (17 pages)
9 June 2006	Full accounts made up to 31 March 2006 (17 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 March 2005 (15 pages)
10 August 2005	Full accounts made up to 31 March 2005 (15 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
21 April 2005	Return made up to 03/03/05; full list of members (2 pages)
21 April 2005	Return made up to 03/03/05; full list of members (2 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 March 2004	Return made up to 03/03/04; full list of members (7 pages)
4 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 January 2004	Particulars of mortgage/charge (4 pages)
20 January 2004	Particulars of mortgage/charge (4 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 June 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 July 2001	Ad 01/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: b m howarth west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
30 July 2001	Registered office changed on 30/07/01 from: b m howarth west house, kings cross road halifax west yorkshire HX1 1EB (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Ad 01/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 2001	Director resigned (2 pages)
10 July 2001	Director resigned (2 pages)
10 July 2001	Secretary resigned;director resigned (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
10 July 2001	Secretary resigned;director resigned (2 pages)
3 July 2001	Company name changed paddico (202) LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed paddico (202) LIMITED\certificate issued on 03/07/01 (2 pages)
15 March 2001	Return made up to 03/03/01; full list of members (6 pages)
15 March 2001	Return made up to 03/03/01; full list of members (6 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
3 March 1999	Incorporation (22 pages)
3 March 1999	Incorporation (22 pages)

Gauntlet Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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