Active
Company Information for JOYCE GUINESS LIMITED
STOCKSFIELD STOCKSFIELD, BORDEN WOOD, MILLAND, WEST SUSSEX, GU30 7JZ,
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Company Registration Number
06428859
Private Limited Company
Active |
Company Name | ||
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JOYCE GUINESS LIMITED | ||
Legal Registered Office | ||
STOCKSFIELD STOCKSFIELD BORDEN WOOD MILLAND WEST SUSSEX GU30 7JZ Other companies in SW3 | ||
Previous Names | ||
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Company Number | 06428859 | |
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Company ID Number | 06428859 | |
Date formed | 2007-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB626511652 |
Last Datalog update: | 2024-01-08 01:56:27 |
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Registered address | Last known status | Formation date | ||
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JOYCE GUINESS RECRUITMENT OF KNIGHTSBRIDGE LIMITED | 19A CAVENDISH SQUARE LONDON W1M 9AB | Active - Proposal to Strike off | Company formed on the 1991-04-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA JANE COX |
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PHILIPPA JANE COX |
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MICHAEL SHAUN LAWSON |
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EMMA JUSTINE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK LAWRENCE BURTT |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLC PARTNERS LIMITED | Director | 2015-01-06 | CURRENT | 2014-12-24 | Active | |
THE M WEK COMPANY LTD | Director | 2016-03-02 | CURRENT | 2015-11-09 | Active | |
MLC PARTNERS LIMITED | Director | 2015-01-06 | CURRENT | 2014-12-24 | Active | |
ROUTE 101 LIMITED | Director | 2013-08-01 | CURRENT | 2012-12-11 | Active | |
2 MORETON PLACE LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
NDSL GROUP LIMITED | Director | 2001-03-06 | CURRENT | 2000-07-17 | Active | |
BLUECOAT PROPERTIES LIMITED | Director | 1997-06-24 | CURRENT | 1997-05-30 | Dissolved 2013-10-15 | |
OAKWOOD SCHOOL (HOLDINGS) LIMITED | Director | 1994-02-24 | CURRENT | 1965-01-27 | Active | |
RICKITT MITCHELL & PARTNERS LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-26 | Active | |
GREEN ROOTS HOLDCO LTD | Director | 1991-12-31 | CURRENT | 1975-10-03 | Active | |
GOODSHELTER INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1967-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2022-05-12 GBP 5,800.40 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-12 GBP 5,800.40 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-04 GBP 6,100 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 21-23 Mossop Street London SW3 2LY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Shaun Lawson as company secretary on 2021-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064288590004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 9192.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 919.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 919.4 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Philippa Jane Cox on 2015-11-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 919.4 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Philippa Jane Cox on 2014-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS PHILIPPA JANE COX on 2014-06-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 25 Thurloe Street London SW7 2LQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philippa Jane Cox on 2011-11-16 | |
SH20 | Statement by directors | |
SH19 | 13/09/11 STATEMENT OF CAPITAL GBP 9192.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/11 | |
RES13 | CANCEL SHARE PREM A/C 28/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE BULL / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE BULL / 21/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST AMEND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE BULL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE BULL / 21/10/2009 | |
RES01 | ALTER ARTICLES 20/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JUSTINE WALKER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAUN LAWSON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE BULL / 09/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 9192.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ALFREDHOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BURTT | |
288a | SECRETARY APPOINTED MISS PHILIPPA JANE BULL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK LAWRENCE BURTT | |
288a | DIRECTOR APPOINTED EMMA JUSTINE WALKER | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM FIFTH FLOOR CAMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
88(2) | AD 22/12/07 GBP SI 33000@0.1=3300 GBP IC 5892/9192 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/10000 10/12/ | |
122 | DIV 10/12/07 | |
123 | NC INC ALREADY ADJUSTED 10/12/07 | |
RES13 | SUBDIVISION 10/12/07 | |
RES13 | DEBENTURE BE EXECUTED 21/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/12/07--------- £ SI 920@.1=92 £ IC 1500/1592 | |
88(2)R | AD 10/12/07--------- £ SI 14990@.1=1499 £ IC 1/1500 | |
88(2)R | AD 21/12/07--------- £ SI 43000@.1=4300 £ IC 1592/5892 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 552 LIMITED CERTIFICATE ISSUED ON 04/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | ALFRED PLACE LIMITED AND SARAH ELIZABETH STOWELL | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | BIRCHAM & CO NOMINEES NO. 2 LIMITED AND SARAH ELIZABETH STOWELL | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 79,334 |
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Creditors Due Within One Year | 2011-12-31 | £ 104,597 |
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 JOYCE GUINESS LIMITED
Called Up Share Capital | 2012-12-31 | £ 9,192 |
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Called Up Share Capital | 2011-12-31 | £ 9,192 |
Cash Bank In Hand | 2012-12-31 | £ 584,157 |
Cash Bank In Hand | 2011-12-31 | £ 489,121 |
Current Assets | 2012-12-31 | £ 686,527 |
Current Assets | 2011-12-31 | £ 650,728 |
Debtors | 2012-12-31 | £ 102,370 |
Debtors | 2011-12-31 | £ 161,607 |
Fixed Assets | 2012-12-31 | £ 7,995 |
Fixed Assets | 2011-12-31 | £ 13,487 |
Shareholder Funds | 2012-12-31 | £ 614,977 |
Shareholder Funds | 2011-12-31 | £ 559,142 |
Tangible Fixed Assets | 2012-12-31 | £ 7,995 |
Tangible Fixed Assets | 2011-12-31 | £ 13,487 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as JOYCE GUINESS LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |