Company NameGuest Design Services Limited
DirectorColin Guest
Company StatusActive
Company Number07693360
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Colin Guest
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address78 Firs Road
Sale
Cheshire
M33 5EJ

Location

Registered AddressHorner Downey 10 Stadium Court
Stadium Road
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Shareholders

1 at £1Colin Guest
100.00%
Ordinary

Financials

Year2014
Net Worth£42
Cash£12,113
Current Liabilities£14,009

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 July 2023 (9 pages)
13 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
2 March 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
7 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
16 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
4 August 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
14 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
18 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
11 July 2018Confirmation statement made on 5 July 2018 with updates (5 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
14 February 2018Registered office address changed from 67 - 83 Suite 215 Queens Dock Commercial Centre, Norfolk Street Liverpool L1 0BG England to Horner Downey 10 Stadium Court Stadium Road Wirral CH62 3RP on 14 February 2018 (1 page)
6 September 2017Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England to 67 - 83 Suite 215 Queens Dock Commercial Centre, Norfolk Street Liverpool L1 0BG on 6 September 2017 (1 page)
6 September 2017Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England to 67 - 83 Suite 215 Queens Dock Commercial Centre, Norfolk Street Liverpool L1 0BG on 6 September 2017 (1 page)
17 August 2017Registered office address changed from Suite 215 Queens Dock Business Centre 67-83 Norflok Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Suite 215 Queens Dock Business Centre 67-83 Norflok Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to Suite 215 Queens Dock Business Centre 67-83 Norflok Street Liverpool Merseyside L1 0BG on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to Suite 215 Queens Dock Business Centre 67-83 Norflok Street Liverpool Merseyside L1 0BG on 17 August 2017 (1 page)
24 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 October 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page)
14 October 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 January 2014Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2
(3 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
2 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 February 2013Registered office address changed from a304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ England on 27 February 2013 (1 page)
27 February 2013Registered office address changed from a304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ England on 27 February 2013 (1 page)
19 September 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
19 September 2012Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 19 September 2012 (1 page)
19 September 2012Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 19 September 2012 (1 page)
19 September 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)