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Home > England & Wales Companies > GUYSON (HOLDINGS) LIMITED
Company Information for

GUYSON (HOLDINGS) LIMITED

SNAYGILL IND ESTATE, KEIGHLEY ROAD, SKIPTON, BD23 2QR,
Company Registration Number
07726795
Private Limited Company
Active

Company Overview

About Guyson (holdings) Ltd
GUYSON (HOLDINGS) LIMITED was founded on 2011-08-02 and has its registered office in Skipton. The organisation's status is listed as "Active". Guyson (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GUYSON (HOLDINGS) LIMITED
 
Legal Registered Office
SNAYGILL IND ESTATE
KEIGHLEY ROAD
SKIPTON
BD23 2QR
Other companies in LS24
 
Filing Information
Company Number 07726795
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUYSON (HOLDINGS) LIMITED
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Company Officers of GUYSON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT FARQUHAR THOMSON
Director 2011-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT FARQUHAR THOMSON KERRY ULTRASONICS LIMITED Director 2004-04-01 CURRENT 1957-11-26 Active
JAMES ROBERT FARQUHAR THOMSON KAPTECH HOSE LIMITED Director 1999-06-07 CURRENT 1983-06-29 Active
JAMES ROBERT FARQUHAR THOMSON FELSON INDUSTRIES LIMITED Director 1992-04-21 CURRENT 1947-01-08 Dissolved 2013-09-10
JAMES ROBERT FARQUHAR THOMSON EUROBLAST LIMITED Director 1992-04-21 CURRENT 1974-01-15 Active
JAMES ROBERT FARQUHAR THOMSON SQUAREROSE LIMITED Director 1992-04-21 CURRENT 1977-12-06 Active
JAMES ROBERT FARQUHAR THOMSON LODFIELD LIMITED Director 1992-04-21 CURRENT 1973-02-21 Active
JAMES ROBERT FARQUHAR THOMSON GUYSON INTERNATIONAL LIMITED Director 1991-12-31 CURRENT 1981-03-09 Active
JAMES ROBERT FARQUHAR THOMSON GUYSON LIMITED Director 1991-04-21 CURRENT 1938-05-20 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
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-01-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr James Robert Farquhar Thomson on 2019-01-30
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 4-6 Bridge Street Tadcaster North Yorkshire LS24 9AL
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4000.01
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4000.01
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4000.01
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-02SH19Statement of capital on 2013-10-02 GBP 4,000.01
2013-10-02CAP-SSSolvency statement dated 24/09/13
2013-10-02SH20Statement by directors
2013-10-02RES13Resolutions passed:
  • Share premium account reduced 24/09/2013
2013-08-23AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-24AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-21MEM/ARTSARTICLES OF ASSOCIATION
2012-04-30SH19Statement of capital on 2012-04-30 GBP 4,000.01
2012-04-24SH20Statement by directors
2012-04-24CAP-SSSolvency statement dated 24/01/12
2012-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-04-23SH02Sub-division of shares on 2011-09-07
2012-04-23RES13SUB DIVISION 07/09/2011
2012-04-12RES01ADOPT ARTICLES 24/01/2012
2012-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-04ANNOTATIONClarification
2012-04-04RP04SECOND FILING FOR FORM SH01
2012-01-31RES01ADOPT ARTICLES 24/01/2012
2012-01-31RES12VARYING SHARE RIGHTS AND NAMES
2012-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-22AA01CURRSHO FROM 31/08/2012 TO 31/05/2012
2011-09-22SH0108/09/11 STATEMENT OF CAPITAL GBP 4000.01
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUYSON (HOLDINGS) 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 GUYSON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2021-05-31

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 GUYSON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GUYSON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUYSON (HOLDINGS) LIMITED
Trademarks
We have not found any records of GUYSON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUYSON (HOLDINGS) 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 (70100 - Activities of head offices) as GUYSON (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUYSON (HOLDINGS) 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 GUYSON (HOLDINGS) 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 GUYSON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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