Active
Company Information for GUILDSHELF (254) LIMITED
3 UPLANDS, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GUILDSHELF (254) LIMITED | |
Legal Registered Office | |
3 UPLANDS BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE LS29 8BD Other companies in EC4R | |
Company Number | 07629426 | |
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Company ID Number | 07629426 | |
Date formed | 2011-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:52:26 |
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Officer | Role | Date Appointed |
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NICHOLAS ANGELO BORTONE |
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DAVID JOHN CRAIG |
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ROBERT ANTHONY DRYDEN |
Officer | Role | Date Appointed | Date Resigned |
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LYCIDAS NOMINEES LIMITED |
Director | ||
NAFISEH SARA MOTEVALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VC INDUSTRIES LIMITED | Director | 2011-07-08 | CURRENT | 2002-08-15 | Dissolved 2014-07-25 | |
NITESITE LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Liquidation | |
INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED | Director | 2009-03-09 | CURRENT | 2004-04-16 | Active | |
ICEOTOPE LIQUID COOLING LTD | Director | 2016-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
KU:L SISTEM LTD | Director | 2016-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
ICEOTOPE TECHNOLOGIES LIMITED | Director | 2015-09-01 | CURRENT | 2012-03-23 | Active | |
ICEOTOPE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-20 | Active | |
ACTUAL ANALYTICS EBT TRUSTEE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED | Director | 2014-06-18 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VC INDUSTRIES LIMITED | Director | 2011-07-08 | CURRENT | 2002-08-15 | Dissolved 2014-07-25 | |
DEEJAYCEE LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PARALLEL 53 LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
53RD PARALLEL LIMITED | Director | 2010-01-12 | CURRENT | 2009-11-13 | Active | |
ACTUAL ANALYTICS LIMITED | Director | 2010-01-06 | CURRENT | 2009-08-25 | Active | |
EDUCATE THE KIDS LTD. | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
THORNES HOUSE (MANAGEMENT) LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY DRYDEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANGELO BORTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 110900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 110900 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 110900 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 110900 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2011-07-04 | |
RES01 | ADOPT ARTICLES 04/07/2011 | |
RES13 | Resolutions passed:
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SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 110900 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANGELO BORTONE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFISEH MOTEVALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CRAIG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 439,100 |
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Creditors and other liabilities
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 GUILDSHELF (254) LIMITED
Called Up Share Capital | 2012-06-01 | £ 110,900 |
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Fixed Assets | 2012-06-01 | £ 550,000 |
Shareholder Funds | 2012-06-01 | £ 110,900 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GUILDSHELF (254) LIMITED are:
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. |