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Company Information for GUTHRIE HILLS & MARCHANT LTD.
C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,
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Company Registration Number
 03649657 Private Limited Company
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Company Overview
About Guthrie Hills & Marchant Ltd.
GUTHRIE HILLS & MARCHANT LTD. was founded on 1998-10-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Guthrie Hills & Marchant Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GUTHRIE HILLS & MARCHANT LTD. | |
| Legal Registered Office | |
| C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW Other companies in SO14 | |
Filing Information
| Company Number | 03649657 | |
|---|---|---|
| Company ID Number | 03649657 | |
| Date formed | 1998-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 09:23:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUTHRIE HILLS & MARCHANT LTD.
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Company Officers of GUTHRIE HILLS & MARCHANT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN HILLS |
||
POWER SECRETARIES LIMITED |
||
JULIE CHRISTINE HANSFORD |
||
CHRISTOPHER JOHN HILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATHAN ROBERT GOOCH |
Director | ||
PATRICIA MARY HILLS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| GARAGE SOLUTIONS (UK) LTD | Company Secretary | 2011-03-20 | CURRENT | 2011-02-24 | Active | |
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| FURNITOYS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
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| PREMIER AUTOGLAZE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-09-15 | Active | |
| HEYWOOD HOMES UK LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
| FOOTBALL VILLAGES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Liquidation | |
| CHIMERE (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-04-29 | Liquidation | |
| SOUTHSIDE CAR AUDIO LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
| AURA CUSTOM SOLUTIONS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2000-09-29 | Active | |
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| REFORMIST LTD | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
| BLCO LTD | Company Secretary | 2004-11-01 | CURRENT | 2002-08-28 | Active - Proposal to Strike off | |
| POWER ACCOUNT LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2001-12-18 | Active | |
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| RICHMO LIMITED | Company Secretary | 2004-09-22 | CURRENT | 1994-07-15 | Active | |
| CELSIUS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-09-14 | Active | |
| CULTURAL MEDIA ENTERPRISE | Company Secretary | 2004-09-22 | CURRENT | 2003-02-24 | Active | |
| YIELDBOURNE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 1984-10-09 | Active | |
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| A.B. MEDICAL SERVICES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2003-05-15 | Active | |
| A B C KINDERGARTEN LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-04-16 | Active | |
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| BRIDGEFORD & CO. LTD | Director | 2003-08-19 | CURRENT | 1996-07-05 | Active - Proposal to Strike off | |
| AUSTOL LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 08/02/23 FROM Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
| PSC05 | Change of details for Austol Limited as a person with significant control on 2021-11-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 8C High Street Southampton Hampshire SO14 2DH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHRISTINE HANSFORD | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Power Secretaries Limited on 2019-11-13 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROBERT GOOCH | |
| AP01 | DIRECTOR APPOINTED MRS JULIE CHRISTINE HANSFORD | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM 8C High Street Southampton Hampshire SO14 2DH | |
| CH01 | Director's details changed for Mr Nathan Robert Gooch on 2015-07-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2015-05-13 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2014-12-11 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to GUTHRIE HILLS & MARCHANT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GUTHRIE HILLS & MARCHANT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 GUTHRIE HILLS & MARCHANT LTD.
Intangible Assets
Patents
We have not found any records of GUTHRIE HILLS & MARCHANT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GUTHRIE HILLS & MARCHANT LTD.
Income
Government Income
We have not found government income sources for GUTHRIE HILLS & MARCHANT 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 (68320 - Management of real estate on a fee or contract basis) as GUTHRIE HILLS & MARCHANT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GUTHRIE HILLS & MARCHANT LTD. 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 GUTHRIE HILLS & MARCHANT 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 GUTHRIE HILLS & MARCHANT LTD. any grants or awards. Ownership
We could not find any group structure information
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