Pulford
Chester
Cheshire
CH4 9DG
Wales
Secretary Name | Ms Nicola Toni Guy |
---|---|
Status | Current |
Appointed | 01 May 2016(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Correspondence Address | 32 Porthill Gardens Shrewsbury SY3 8SQ Wales |
Director Name | Bruce Guy |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(27 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 July 2004) |
Role | Clothing Manufacturer |
Correspondence Address | The Old Post Office Wroxeter Shrewsbury Salop SY5 6PH Wales |
Director Name | Peter John Guy |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(27 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 08 April 2009) |
Role | Financial Advisor And Clothing Manufacturer |
Correspondence Address | The Old Post Office Wroxeter Shrewsbury Salop SY5 6PH Wales |
Secretary Name | Peter John Guy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(27 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 July 2004) |
Role | Company Director |
Correspondence Address | The Old Post Office Wroxeter Shrewsbury Salop SY5 6PH Wales |
Secretary Name | Anne Margaret Guy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(39 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 April 2009) |
Role | Company Director |
Correspondence Address | The Old Post Office Wroxeter Shrewsbury Shropshire SY5 6PH Wales |
Secretary Name | Mrs Angela Jane Guy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 May 2015) |
Role | Secretary |
Correspondence Address | Woodend Wrexham Road Pulford Chester Cheshire CH4 9DG Wales |
Website | peterguyltd.co.uk |
---|---|
Telephone | 01244 570764 |
Telephone region | Chester |
Registered Address | Hlb House, 68 High Street Tarporley Cheshire CW6 0AT |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £44,939 |
Cash | £31,720 |
Current Liabilities | £6,959 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 28 May 2024 (2 months from now) |
26 May 1977 | Delivered on: 31 May 1977 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, cheshire street, market drayton, salop. Outstanding |
---|
15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
---|---|
15 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
7 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
9 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
16 May 2016 | Appointment of Ms Nicola Toni Guy as a secretary on 1 May 2016 (2 pages) |
16 May 2016 | Appointment of Ms Nicola Toni Guy as a secretary on 1 May 2016 (2 pages) |
6 May 2016 | Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016 (1 page) |
6 May 2016 | Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016 (1 page) |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
18 May 2015 | Termination of appointment of Angela Jane Guy as a secretary on 18 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Angela Jane Guy as a secretary on 18 May 2015 (1 page) |
23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Bruce William Guy on 21 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Bruce William Guy on 21 May 2010 (2 pages) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
5 May 2009 | Gbp ic 10000/2000\08/04/09\gbp sr 8000@1=8000\ (2 pages) |
5 May 2009 | Gbp ic 10000/2000\08/04/09\gbp sr 8000@1=8000\ (2 pages) |
5 May 2009 | Resolutions
|
5 May 2009 | Resolutions
|
28 April 2009 | Secretary appointed mrs angela jane guy (1 page) |
28 April 2009 | Secretary appointed mrs angela jane guy (1 page) |
28 April 2009 | Appointment terminated director peter guy (1 page) |
28 April 2009 | Appointment terminated director peter guy (1 page) |
28 April 2009 | Appointment terminated secretary anne guy (1 page) |
28 April 2009 | Appointment terminated secretary anne guy (1 page) |
8 April 2009 | Resolutions
|
8 April 2009 | Resolutions
|
27 March 2009 | Registered office changed on 27/03/2009 from the old post office wroxeter shrewsbury shropshire SY5 6PH uk (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from the old post office wroxeter shrewsbury shropshire SY5 6PH uk (1 page) |
18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
19 May 2008 | Ad 23/04/08\gbp si 2000@1=2000\gbp ic 8000/10000\ (2 pages) |
19 May 2008 | Ad 23/04/08\gbp si 2000@1=2000\gbp ic 8000/10000\ (2 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from the old post office wroxeter nr. Shrewsbury salop SY5 6PH (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from the old post office wroxeter nr. Shrewsbury salop SY5 6PH (1 page) |
29 April 2008 | Director appointed bruce william guy (2 pages) |
29 April 2008 | Director appointed bruce william guy (2 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
25 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
25 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
29 June 2005 | Return made up to 22/05/05; full list of members
|
29 June 2005 | Return made up to 22/05/05; full list of members
|
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
24 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
24 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
24 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
24 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
13 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
7 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
7 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
3 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
3 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
15 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
19 June 1998 | Return made up to 22/05/98; full list of members
|
19 June 1998 | Return made up to 22/05/98; full list of members
|
29 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 May 1997 | Return made up to 22/05/97; full list of members
|
28 May 1997 | Return made up to 22/05/97; full list of members
|
17 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
10 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
26 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
26 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |