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Company Information for

GUESS GROUP LIMITED

Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, HAMPSHIRE, PO15 5TH,
Company Registration Number
03940476
Private Limited Company
Active

Company Overview

About Guess Group Ltd
GUESS GROUP LIMITED was founded on 2000-03-06 and has its registered office in Fareham. The organisation's status is listed as "Active". Guess Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUESS GROUP LIMITED
 
Legal Registered Office
Unit 1 Manor Court
6 Barnes Wallis Road
Fareham
HAMPSHIRE
PO15 5TH
Other companies in PO15
 
Previous Names
ROCHES LIMITED24/03/2020
Filing Information
Company Number 03940476
Company ID Number 03940476
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 17:37:31
Primary Source:Companies House
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Company Officers of GUESS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY ROCHE
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RCA COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2000-03-06 2009-05-23
RCA EXECUTIVE SERVICES LIMITED
 Director 2000-03-06 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY ROCHE SHOO 806AA LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
RICHARD ANTHONY ROCHE SEGENSWORTH MANAGEMENT COMPANY LIMITED Director 2013-05-03 CURRENT 1988-08-08 Active
RICHARD ANTHONY ROCHE PORT HAMBLE YACHT CLUB LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2015-09-08
RICHARD ANTHONY ROCHE RCA TAX LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD ANTHONY ROCHE ROCHES CA LIMITED Director 2005-03-14 CURRENT 1999-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROCHE
2022-09-30CESSATION OF JULIE KAREN ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF JULIE KAREN ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROCHE
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20PSC07CESSATION OF RICHARD ANTHONY ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE KAREN ROCHE
2020-03-24RES15CHANGE OF COMPANY NAME 24/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404760001
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404760001
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039404760001
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RCA COMPANY SECRETARIAL SERVICES LTD
2009-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aReturn made up to 25/02/09; full list of members
2008-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GUESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUESS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUESS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GUESS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUESS GROUP LIMITED
Trademarks
We have not found any records of GUESS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUESS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GUESS GROUP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GUESS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUESS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUESS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5TH