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Home > England & Wales Companies > GUILDPRIME SPECIALIST CONTRACTS LTD
Company Information for

GUILDPRIME SPECIALIST CONTRACTS LTD

1 GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, BILLERICAY, CM11 2PZ,
Company Registration Number
05229543
Private Limited Company
Active

Company Overview

About Guildprime Specialist Contracts Ltd
GUILDPRIME SPECIALIST CONTRACTS LTD was founded on 2004-09-13 and has its registered office in Billericay. The organisation's status is listed as "Active". Guildprime Specialist Contracts Ltd is a Private Limited Company registered in ENGLAND 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
GUILDPRIME SPECIALIST CONTRACTS LTD
 
Legal Registered Office
1 GUILDPRIME BUSINESS CENTRE
SOUTHEND ROAD
BILLERICAY
CM11 2PZ
Other companies in CM11
 
Filing Information
Company Number 05229543
Company ID Number 05229543
Date formed 2004-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843783987  
Last Datalog update: 2024-11-05 13:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDPRIME SPECIALIST CONTRACTS LTD
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Company Officers of GUILDPRIME SPECIALIST CONTRACTS LTD

Current Directors
Officer Role Date Appointed
MARK WILLIAM NOKES
 Company Secretary 2004-09-13
PAUL HACK
 Director 2017-06-01
KEVIN ANTHONY POTTER
 Director 2004-09-13
STUART ST JOHN
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL LORD
 Director 2004-11-01 2008-10-31
LEE FELTHAM
 Director 2004-11-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM NOKES FULL SPECTRUM PRINT MEDIA LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
MARK WILLIAM NOKES 24-7 PRINT LIMITED Company Secretary 2008-12-01 CURRENT 2003-12-10 Dissolved 2015-11-19
MARK WILLIAM NOKES J T B BUILDING SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-01-28
MARK WILLIAM NOKES A M FLOORING SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
MARK WILLIAM NOKES GUILDPRIME ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-04-07
MARK WILLIAM NOKES D & D REMOVALS (UK) LIMITED Company Secretary 2007-08-01 CURRENT 2004-02-13 Dissolved 2014-06-24
MARK WILLIAM NOKES WGR DATA COMMS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-12-31
MARK WILLIAM NOKES TASTEBUDS VENDING LIMITED Company Secretary 2007-06-12 CURRENT 2002-04-12 Active
MARK WILLIAM NOKES DIVERSE SCUBA LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Liquidation
MARK WILLIAM NOKES T MCVEIGH MORTGAGES LIMITED Company Secretary 2007-02-01 CURRENT 2004-02-24 Active
MARK WILLIAM NOKES HERITAGE MAINTENANCE LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
MARK WILLIAM NOKES MK CONSULTANT LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2014-09-30
MARK WILLIAM NOKES LAINDONION LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
MARK WILLIAM NOKES COMFORT & JOY BOUTIQUE LIMITED Company Secretary 2006-03-01 CURRENT 2005-08-01 Dissolved 2014-08-19
MARK WILLIAM NOKES TIME - 2 - SHINE LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
MARK WILLIAM NOKES TAYLOR & JARVIS (ARCHITECTURAL IRONMONGERS) LTD Company Secretary 2005-10-16 CURRENT 2001-09-25 Active
MARK WILLIAM NOKES GUILDPRIME HOLDINGS LIMITED Company Secretary 2003-11-19 CURRENT 1998-06-03 Active
PAUL HACK PN HACK CONSULTANCY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEVIN ANTHONY POTTER I CHAIR LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
KEVIN ANTHONY POTTER GUILDPRIME ELECTRICAL LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-04-07
KEVIN ANTHONY POTTER GUILDPRIME HOLDINGS LIMITED Director 1998-06-03 CURRENT 1998-06-03 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
2024-10-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 052295430005
2024-02-26CESSATION OF MBH CORPORATION PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-02-26Notification of Steelwoodgroup Ltd as a person with significant control on 2024-02-21
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-31Appointment of Kevin Anthony Potter as company secretary on 2023-03-08
2023-03-31Termination of appointment of Sharon Seymour on 2023-03-08
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-25PSC07CESSATION OF KEVIN POTTER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC02Notification of Mbh Corporation Plc as a person with significant control on 2019-06-01
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON SEYMOUR on 2020-08-02
2020-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON SEYMOUR on 2020-08-02
2020-08-13CH01Director's details changed for Paul Hack on 2020-08-01
2020-08-13CH01Director's details changed for Paul Hack on 2020-08-01
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Unit 1 Guildprime Business Centre Southend Road Great Burstead Essex CM11 2PY
2019-05-28AP03Appointment of Mrs Sharon Seymour as company secretary on 2019-05-28
2019-05-28TM02Termination of appointment of Mark William Nokes on 2019-05-28
2019-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052295430004
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-13AP01DIRECTOR APPOINTED PAUL HACK
2017-07-13AP01DIRECTOR APPOINTED MR STUART ST JOHN
2017-01-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0113/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0113/09/10 ANNUAL RETURN FULL LIST
2009-12-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0113/09/09 ANNUAL RETURN FULL LIST
2009-02-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14288bAppointment terminated director alan lord
2008-09-26363sRETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288bDIRECTOR RESIGNED
2007-09-19363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19288aNEW DIRECTOR APPOINTED
2005-09-26363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BROOK COTTAGE, CHURCH VIEW ROAD THUNDERSLEY ESSEX SS7 3HG
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1043087 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1043087 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GUILDPRIME SPECIALIST CONTRACTS LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT DEPUTY JUDGE PETER FRASER QC 2015-09-08 to 2015-09-08 HT-2015-000288 Guildprime Specialist Contracts Limited v A Kahn Design Limited
2015-09-08Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-30 Outstanding KEVIN POTTER
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30

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 GUILDPRIME SPECIALIST CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of GUILDPRIME SPECIALIST CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDPRIME SPECIALIST CONTRACTS LTD
Trademarks
We have not found any records of GUILDPRIME SPECIALIST CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDPRIME SPECIALIST CONTRACTS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as GUILDPRIME SPECIALIST CONTRACTS LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
Business rates information was found for GUILDPRIME SPECIALIST CONTRACTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP & PREMISES Front Of Unit 5 Guildprime Business Centre Southend Road Billericay Essex CM12 9QH 15,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by GUILDPRIME SPECIALIST CONTRACTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0073182200Washers of iron or steel (excl. spring washers and other lock washers)
2018-08-0073182200Washers of iron or steel (excl. spring washers and other lock washers)
2015-12-0059050090Textile wallcoverings (excl. those of flax, jute or man-made fibres, and those consisting of parallel yarns, fixed on a backing of any material)
2015-04-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2015-04-0096180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2012-08-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2012-06-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2011-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDPRIME SPECIALIST CONTRACTS LTD 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 GUILDPRIME SPECIALIST CONTRACTS LTD 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 CM11 2PZ