Heswall
Wirral
CH60 5SB
Wales
Director Name | Mr Michael Brassey |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2006(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 31 Gerard Road Wallasey CH45 6UQ Wales |
Secretary Name | Mr Michael Brassey |
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Nationality | British |
Status | Current |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Gerard Road Wallasey CH45 6UQ Wales |
Website | guddesign.co.uk |
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Telephone | 0845 8621122 |
Telephone region | Unknown |
Registered Address | The Barns 5 Village Road Oxton Wirral CH43 5SR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
50 at £1 | David Williams 50.00% Ordinary |
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50 at £1 | Michael Brassey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,973 |
Cash | £20,403 |
Current Liabilities | £49,741 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
10 November 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
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7 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
2 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
30 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
15 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
15 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
14 April 2020 | Secretary's details changed for Mr Michael Brassey on 14 April 2020 (1 page) |
14 April 2020 | Director's details changed for Mr Michael Brassey on 14 April 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
11 December 2018 | Notification of Michael Brassey as a person with significant control on 1 November 2018 (2 pages) |
11 December 2018 | Change of details for Mr David Edward Williams as a person with significant control on 1 November 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
15 November 2017 | Change of details for Mr David Edward Williams as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Change of details for Mr David Edward Williams as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr David Edward Williams on 15 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr David Edward Williams on 15 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
17 October 2016 | Director's details changed for David Edward Williams on 17 October 2016 (2 pages) |
17 October 2016 | Director's details changed for David Edward Williams on 17 October 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
20 July 2015 | Registered office address changed from 20 Balls Road Prenton Merseyside CH43 5RE to The Barns 5 Village Road Oxton Wirral CH43 5SR on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from 20 Balls Road Prenton Merseyside CH43 5RE to The Barns 5 Village Road Oxton Wirral CH43 5SR on 20 July 2015 (1 page) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 July 2011 | Secretary's details changed for Michael Brassey on 22 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Michael Brassey on 22 July 2011 (2 pages) |
22 July 2011 | Secretary's details changed for Michael Brassey on 22 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Michael Brassey on 22 July 2011 (2 pages) |
21 April 2011 | Registered office address changed from Unit 8 the Workshops Marcus Street Birkenhead Merseyside CH41 1EU on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from Unit 8 the Workshops Marcus Street Birkenhead Merseyside CH41 1EU on 21 April 2011 (1 page) |
18 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 May 2010 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page) |
9 November 2009 | Director's details changed for David Edward Williams on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Michael Brassey on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for David Edward Williams on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Michael Brassey on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Michael Brassey on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for David Edward Williams on 5 November 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 1 evesham road wallasey west yorkshire CH45 3JR (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 1 evesham road wallasey west yorkshire CH45 3JR (1 page) |
8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
6 November 2006 | Incorporation (12 pages) |
6 November 2006 | Incorporation (12 pages) |