Company Information for GUILDHALL GROUP LIMITED
LOW BELFORD, DALLOWGILL, RIPON, HG4 3RF,
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Company Registration Number
03211487
Private Limited Company
Active |
Company Name | |
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GUILDHALL GROUP LIMITED | |
Legal Registered Office | |
LOW BELFORD DALLOWGILL RIPON HG4 3RF Other companies in HG4 | |
Company Number | 03211487 | |
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Company ID Number | 03211487 | |
Date formed | 1996-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER KERSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALEXANDER KERSEY |
Company Secretary | ||
JULIA GEORGE |
Director | ||
PETER PHILLIPS |
Director | ||
LAVERBANK NOMINEES LIMITED |
Company Secretary | ||
STEPHEN DOUGLAS PEARCE |
Company Secretary | ||
STEPHEN DOUGLAS PEARCE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTRM INDUSTRIES LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-04 | Active | |
EVERTON FIRST LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
COMMUNITY FOOTBALL ASSETS LTD | Director | 2014-08-05 | CURRENT | 2011-10-12 | Active | |
GUILDHALL ASSET MANAGEMENT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
ICEWARE LTD | Director | 2011-12-30 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
GUILDHALL CORPORATE ADVISERS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
NIHIL CERTUM LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
NIL CERTUM LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
ICEMETRICS LIMITED | Director | 2005-09-30 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
GUILDHALL INVESTMENTS LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-14 | Active | |
GUILDHALL CORPORATE FINANCE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
GUILDHALL CAPITAL ADVISERS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
AOTRA LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
GUILDHALL HOLDINGS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
NAKED LEVERAGE LIMITED | Director | 2003-05-04 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
GUILDHALL ADVISERS LIMITED | Director | 2003-05-04 | CURRENT | 2003-03-06 | Active | |
OPPORTUNITY FROM UNCERTAINTY LIMITED | Director | 2003-05-03 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
GUILDHALL ASSOCIATES LTD | Director | 2003-04-28 | CURRENT | 1995-05-17 | Active | |
GUILDHALL CONSULTING LTD | Director | 2002-12-09 | CURRENT | 2002-04-09 | Active | |
GUILDHALL RISK ADVISERS LIMITED | Director | 2001-11-29 | CURRENT | 2001-10-24 | Active | |
GUILDHALL BUSINESS ADVISERS LIMITED | Director | 2001-11-29 | CURRENT | 2001-10-24 | Active | |
GUILDHALL MULTIMEDIA LTD | Director | 1996-01-04 | CURRENT | 1996-01-04 | Active | |
GUILDHALL LIMITED | Director | 1992-08-05 | CURRENT | 1992-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Katharine Denby Kersey as company secretary on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG KERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA GEORGE | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 175000 | |
RES01 | ADOPT ARTICLES 08/01/12 | |
CC04 | Statement of company's objects | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 150000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER KERSEY / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER KERSEY / 30/06/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 147500 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KERSEY / 30/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CRAIG KERSEY / 30/06/2009 | |
288a | DIRECTOR APPOINTED JULIA GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
RES04 | GBP NC 100/200000 19/02/2009 | |
123 | NC INC ALREADY ADJUSTED 19/02/09 | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
RES13 | 10,000 SHARES DIVIDED INTO 100 SHARES OF £1 EACH 19/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 20/02/09 GBP SI 124997@1=124997 GBP IC 3/125000 | |
288a | SECRETARY APPOINTED CRAIG ALEXANDER KERSEY | |
288b | APPOINTMENT TERMINATED SECRETARY LAVERBANK NOMINEES LIMITED | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 4/3 22/12/03 £ SR 1@1=1 | |
CERTNM | COMPANY NAME CHANGED GUILDHALL HOLDINGS LTD CERTIFICATE ISSUED ON 17/03/04 | |
RES13 | SHARE SUB DIVISION 01/03/04 | |
122 | S-DIV 01/03/04 | |
ELRES | S386 DISP APP AUDS 28/01/04 | |
ELRES | S80A AUTH TO ALLOT SEC 28/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due Within One Year | 2012-04-01 | £ 31,237 |
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Creditors and other liabilities
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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 GUILDHALL GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
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Cash Bank In Hand | 2012-04-01 | £ 204 |
Current Assets | 2012-04-01 | £ 33,647 |
Debtors | 2012-04-01 | £ 33,443 |
Fixed Assets | 2012-04-01 | £ 201,087 |
Shareholder Funds | 2012-04-01 | £ 203,497 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as GUILDHALL GROUP 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. |