Active
Company Information for GUYSON (HOLDINGS) LIMITED
SNAYGILL IND ESTATE, KEIGHLEY ROAD, SKIPTON, BD23 2QR,
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Company Registration Number
07726795
Private Limited Company
Active |
Company Name | |
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GUYSON (HOLDINGS) LIMITED | |
Legal Registered Office | |
SNAYGILL IND ESTATE KEIGHLEY ROAD SKIPTON BD23 2QR Other companies in LS24 | |
Company Number | 07726795 | |
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Company ID Number | 07726795 | |
Date formed | 2011-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 07:28:25 |
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Officer | Role | Date Appointed |
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JAMES ROBERT FARQUHAR THOMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRY ULTRASONICS LIMITED | Director | 2004-04-01 | CURRENT | 1957-11-26 | Active | |
KAPTECH HOSE LIMITED | Director | 1999-06-07 | CURRENT | 1983-06-29 | Active | |
FELSON INDUSTRIES LIMITED | Director | 1992-04-21 | CURRENT | 1947-01-08 | Dissolved 2013-09-10 | |
EUROBLAST LIMITED | Director | 1992-04-21 | CURRENT | 1974-01-15 | Active | |
SQUAREROSE LIMITED | Director | 1992-04-21 | CURRENT | 1977-12-06 | Active | |
LODFIELD LIMITED | Director | 1992-04-21 | CURRENT | 1973-02-21 | Active | |
GUYSON INTERNATIONAL LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-09 | Active | |
GUYSON LIMITED | Director | 1991-04-21 | CURRENT | 1938-05-20 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Robert Farquhar Thomson on 2019-01-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 4-6 Bridge Street Tadcaster North Yorkshire LS24 9AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 4000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4000.01 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4000.01 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
SH19 | Statement of capital on 2013-10-02 GBP 4,000.01 | |
CAP-SS | Solvency statement dated 24/09/13 | |
SH20 | Statement by directors | |
RES13 | Resolutions passed:
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AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2012-04-30 GBP 4,000.01 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 24/01/12 | |
RES06 | Resolutions passed:
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SH02 | Sub-division of shares on 2011-09-07 | |
RES13 | SUB DIVISION 07/09/2011 | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/05/2012 | |
SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 4000.01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 GUYSON (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUYSON (HOLDINGS) LIMITED are:
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. |