GU2 Design Limited

Company Name	GU2 Design Limited
Company Status	Active
Company Number	04462710
Category	Private Limited Company
Incorporation Date	17 June 2002(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme Samuel Mealor
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Secretary Name	Alison Sara Mealor
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Fleet Manager
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Director Name	Alison Sara Mealor
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Director Name	Holly Elizabeth Mealor
Date of Birth	August 2001 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Secretary Name	Alison Sara Mealor
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Fleet Manager
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Director Name	Holly Elizabeth Mealor
Date of Birth	August 2001 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	47 Meols Drive Hoylake Wirral CH47 4AF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alison Sara Mealor 50.00% Ordinary
50 at £1	Graeme Samuel Mealor 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,367
Cash	£113,187
Current Liabilities	£78,228

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2022 (11 months, 3 weeks ago)
Next Return Due	1 July 2023 (3 weeks, 6 days from now)

Charges

24 November 2005	Delivered on: 26 November 2005 Persons entitled: Hsbc 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

24 November 2005

Delivered on: 26 November 2005
Persons entitled: Hsbc 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

Filing History

18 August 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
23 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
4 January 2021	Appointment of Holly Elizabeth Mealor as a director on 11 November 2020 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
3 May 2016	Appointment of Alison Sara Mealor as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Alison Sara Mealor as a director on 1 May 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
10 January 2014	Registered office address changed from 12 Queens Road Hoylake Wirral CH47 2AH on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Alison Sara Mealor on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Graeme Samuel Mealor on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from 12 Queens Road Hoylake Wirral CH47 2AH on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Alison Sara Mealor on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Graeme Samuel Mealor on 10 January 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 17/06/09; full list of members (3 pages)
2 July 2009	Return made up to 17/06/09; full list of members (3 pages)
21 May 2009	Return made up to 17/06/08; full list of members (3 pages)
21 May 2009	Return made up to 17/06/07; full list of members (3 pages)
21 May 2009	Return made up to 17/06/08; full list of members (3 pages)
21 May 2009	Return made up to 17/06/07; full list of members (3 pages)
13 May 2009	Capitals not rolled up (2 pages)
13 May 2009	Capitals not rolled up (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 September 2006	Return made up to 17/06/06; full list of members (6 pages)
26 September 2006	Return made up to 17/06/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 December 2005	Return made up to 17/06/05; full list of members (6 pages)
21 December 2005	Return made up to 17/06/05; full list of members (6 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 December 2004	Return made up to 17/06/04; full list of members (6 pages)
1 December 2004	Return made up to 17/06/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2003	Registered office changed on 10/06/03 from: 11 north road guildford surrey GU2 9PU (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 11 north road guildford surrey GU2 9PU (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
17 June 2002	Incorporation (31 pages)
17 June 2002	Incorporation (31 pages)