Company NameGUD Design Limited
DirectorsDavid Edward Williams and Michael Brassey
Company StatusActive
Company Number05988986
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr David Edward Williams
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address140 Milner Road
Heswall
Wirral
CH60 5SB
Wales
Director NameMr Michael Brassey
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address31 Gerard Road
Wallasey
CH45 6UQ
Wales
Secretary NameMr Michael Brassey
NationalityBritish
StatusCurrent
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Gerard Road
Wallasey
CH45 6UQ
Wales

Contact

Websiteguddesign.co.uk
Telephone0845 8621122
Telephone regionUnknown

Location

Registered AddressThe Barns
5 Village Road
Oxton
Wirral
CH43 5SR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

50 at £1David Williams
50.00%
Ordinary
50 at £1Michael Brassey
50.00%
Ordinary

Financials

Year2014
Net Worth£28,973
Cash£20,403
Current Liabilities£49,741

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
7 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
2 December 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 November 2022Unaudited abridged accounts made up to 30 November 2021 (8 pages)
15 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
31 August 2021Unaudited abridged accounts made up to 30 November 2020 (8 pages)
30 November 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
15 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 April 2020Secretary's details changed for Mr Michael Brassey on 14 April 2020 (1 page)
14 April 2020Director's details changed for Mr Michael Brassey on 14 April 2020 (2 pages)
11 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
11 December 2018Notification of Michael Brassey as a person with significant control on 1 November 2018 (2 pages)
11 December 2018Change of details for Mr David Edward Williams as a person with significant control on 1 November 2018 (2 pages)
11 December 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
15 November 2017Change of details for Mr David Edward Williams as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Change of details for Mr David Edward Williams as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Mr David Edward Williams on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Mr David Edward Williams on 15 November 2017 (2 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
17 October 2016Director's details changed for David Edward Williams on 17 October 2016 (2 pages)
17 October 2016Director's details changed for David Edward Williams on 17 October 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 July 2015Registered 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 2015Registered 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 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 July 2011Secretary's details changed for Michael Brassey on 22 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Michael Brassey on 22 July 2011 (2 pages)
22 July 2011Secretary's details changed for Michael Brassey on 22 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Michael Brassey on 22 July 2011 (2 pages)
21 April 2011Registered office address changed from Unit 8 the Workshops Marcus Street Birkenhead Merseyside CH41 1EU on 21 April 2011 (1 page)
21 April 2011Registered office address changed from Unit 8 the Workshops Marcus Street Birkenhead Merseyside CH41 1EU on 21 April 2011 (1 page)
18 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 May 2010Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page)
5 May 2010Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page)
5 May 2010Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 5 May 2010 (1 page)
9 November 2009Director's details changed for David Edward Williams on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Michael Brassey on 5 November 2009 (2 pages)
9 November 2009Director's details changed for David Edward Williams on 5 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Michael Brassey on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Michael Brassey on 5 November 2009 (2 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Edward Williams on 5 November 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 December 2008Return made up to 06/11/08; full list of members (4 pages)
12 December 2008Return made up to 06/11/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 July 2008Registered office changed on 09/07/2008 from 1 evesham road wallasey west yorkshire CH45 3JR (1 page)
9 July 2008Registered office changed on 09/07/2008 from 1 evesham road wallasey west yorkshire CH45 3JR (1 page)
8 November 2007Return made up to 06/11/07; full list of members (2 pages)
8 November 2007Return made up to 06/11/07; full list of members (2 pages)
6 November 2006Incorporation (12 pages)
6 November 2006Incorporation (12 pages)