Company Information for GUARANTEED MARKETS LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
04895728
Private Limited Company
Active |
Company Name | |
---|---|
GUARANTEED MARKETS LIMITED | |
Legal Registered Office | |
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | |
Company Number | 04895728 | |
---|---|---|
Company ID Number | 04895728 | |
Date formed | 2003-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 11:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Director | ||
NIGEL BETTS |
Company Secretary | ||
PAUL FREDERICK BARRY WALSH |
Director | ||
ANTOINE DUCHATEAU |
Director | ||
NICHOLAS DAVID WINGHAM ROWAN |
Director | ||
RICHARD MARTIN JAMES MANBY |
Director | ||
C.C.S SECRETARIES LIMITED |
Company Secretary | ||
BEST4BUSINESS LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
SECRETARIES FORM 10 LIMITED |
Company Secretary | ||
SECRETARIES FORM 10 LIMITED |
Company Secretary | ||
DIRECTORS FORM 10 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED MRS. CATHERINE COLES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | ||
AP01 | DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048957280002 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 5.5985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048957280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048957280002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 5.5985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 5.5985 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5.5985 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048957280001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 44 SQUIRES LANE FINCHLEY LONDON N3 2AT | |
AP01 | DIRECTOR APPOINTED MR SHAUN WEBB | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE DUCHATEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY WALSH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL BETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 44 SQUIRES LANE, FINCHLEY, LONDON, N3 2AT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTOINE DUCHATEAU | |
AR01 | 05/02/14 FULL LIST | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 5.599 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWAN | |
AR01 | 11/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 1302331.9585 | |
AR01 | 11/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 3 ESSEX HOUSE / 375 - 377 HIGH STREET LONDON E15 4QZ ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH06 | 28/08/12 STATEMENT OF CAPITAL GBP 5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANBY | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 0.23 | |
AR01 | 11/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C.C.S SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED NIGEL BETTS | |
AR01 | 11/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WINGHAM ROWAN / 11/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.C.S SECRETARIES LIMITED / 11/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 1 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 52.477 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 52.477 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN JAMES MANBY | |
AR01 | 11/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
88(2) | AD 06/11/08 GBP SI 922@0.01=9.22 GBP IC 44.5299/53.7499 | |
88(2) | AD 06/11/08 GBP SI 1844@0.01=18.44 GBP IC 26.0899/44.5299 | |
88(2) | AD 17/10/08 GBP SI 922@0.01=9.22 GBP IC 16.8699/26.0899 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 2ND FLOOR 37 LOMBARD STREET, LONDON, EC3V 9BQ | |
288a | SECRETARY APPOINTED C.C.S SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM KNOWLEDGE BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | |
288b | APPOINTMENT TERMINATED SECRETARY BEST4BUSINESS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, KNOWLEDGE BUSINESS CENTRE, 4-6 UNIVERSITY WAY, LONDON, E16 2RD | |
88(2) | AD 06/11/08 GBP SI 27699@0.0001=2.7699 GBP IC 14.1/16.8699 | |
88(2) | AD 17/10/08 GBP SI 922@0.01=9.22 GBP IC 4.88/14.1 | |
363s | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
88(2) | AD 15/06/08 GBP SI 4583@0.0001=0.4583 GBP IC 4.1833/4.6416 | |
88(2) | AD 15/03/08 GBP SI 1833@0.0001=0.1833 GBP IC 4/4.1833 | |
88(2)R | AD 17/12/07--------- £ SI 1833@.001=1 £ IC 3/4 | |
88(2)R | AD 13/06/07--------- £ SI 2500@.0001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/07 | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 31/01/07--------- £ SI 1200@.0001 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ NC 350/100 30/04/07 | |
88(2)O | AD 30/09/06--------- £ SI 3250@.0001 | |
88(2)O | AD 01/01/07--------- £ SI 1940@.0001 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 41 WHEELHOUSE BURNELL'S WHARF LONDON E14 3TA | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: ROYAL DOCKS BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD | |
123 | £ NC 100/350 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GUARANTEED MARKETS LIMITED
GUARANTEED MARKETS LIMITED owns 81 domain names.Showing the first 50 domains
bookmeasap.co.uk bookyourownbreaks.co.uk flexiworking.co.uk flexihour.co.uk flexilifestyle.co.uk ineedslivers.co.uk jobslice.co.uk jobworker.co.uk lancs-emarket.co.uk minishifts.co.uk microvolunteering.co.uk nameyourhours.co.uk neighbourhoodmarkets.co.uk shortwork.co.uk silversoftime.co.uk splintersoftime.co.uk sparetimeworking.co.uk sparehours.co.uk tesco-overtime.co.uk tescoflexibleresourcing.co.uk tescoflexibleworking.co.uk testbyob.co.uk timereservations.co.uk timeincome.co.uk timematch.co.uk timemkt.co.uk timeslivers.co.uk ultraflexi.co.uk ultrafluidworking.co.uk workingslivers.co.uk bitsoftime.co.uk christmascasuals.co.uk debenhamsflexibleresourcing.co.uk goslivers.co.uk isellslivers.co.uk iworkslivers.co.uk myhours.co.uk persontopersoncare.co.uk resbed.co.uk slithersoftime.co.uk slivers-of-time.co.uk sliversoftime.co.uk sliversoftimeready.co.uk sliversoftimeworking.co.uk sliversvolunteer.co.uk slotworkers.co.uk softexit.co.uk sothome.co.uk sotsys.co.uk slotmkt.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GUARANTEED MARKETS 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. |