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Home > England & Wales Companies > GUIDE FLYFISHING HOLDINGS LIMITED
Company Information for

GUIDE FLYFISHING HOLDINGS LIMITED

UNIT 5 MOOR LANE TRADING ESTATE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6ES,
Company Registration Number
07337439
Private Limited Company
Active

Company Overview

About Guide Flyfishing Holdings Ltd
GUIDE FLYFISHING HOLDINGS LIMITED was founded on 2010-08-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Guide Flyfishing Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUIDE FLYFISHING HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 MOOR LANE TRADING ESTATE
SHERBURN IN ELMET
LEEDS
WEST YORKSHIRE
LS25 6ES
Other companies in LS25
 
Previous Names
VISION FLY FISHING UK LIMITED19/12/2018
Filing Information
Company Number 07337439
Company ID Number 07337439
Date formed 2010-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDE FLYFISHING HOLDINGS LIMITED
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Company Officers of GUIDE FLYFISHING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARTLEY
Company Secretary 2010-08-05
CHRISTOPHER HARTLEY
Director 2010-08-05
JOHN EDWARD LEGG
Director 2010-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARTLEY RYEDALE ANGLERS' CLUB LIMITED Director 2007-03-25 CURRENT 1996-01-02 Active
CHRISTOPHER HARTLEY CAPTAIN COOK'S HAVEN LIMITED Director 2002-01-17 CURRENT 2000-12-19 Active
CHRISTOPHER HARTLEY GUIDE FLYFISHING LIMITED Director 1996-11-27 CURRENT 1996-06-11 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-3116/12/24 STATEMENT OF CAPITAL GBP 50200
2024-12-30CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-12-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY
2024-12-29Termination of appointment of Christopher Hartley on 2024-12-16
2024-12-29DIRECTOR APPOINTED DAVID BILBROUGH
2024-12-28Memorandum articles filed
2024-12-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-05Memorandum articles filed
2024-10-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 073374390001
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 073374390002
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AAMDAmended account full exemption
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-12AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-09-13SH0131/08/18 STATEMENT OF CAPITAL GBP 50000
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM The Old School House Oxmoor Lane Biggin Leeds Yorkshire LS25 6HJ
2018-04-04PSC04Change of details for Mr John Edward Legg as a person with significant control on 2018-04-04
2018-04-04PSC07CESSATION OF CHRISTOPHER HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-07-28PSC04Change of details for Mr John Edward Legg as a person with significant control on 2017-07-17
2017-07-28CH01Director's details changed for Mr John Edward Legg on 2017-07-17
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0105/08/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23AR0105/08/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0105/08/11 ANNUAL RETURN FULL LIST
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GUIDE FLYFISHING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GUIDE FLYFISHING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUIDE FLYFISHING HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 GUIDE FLYFISHING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GUIDE FLYFISHING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDE FLYFISHING HOLDINGS LIMITED
Trademarks
We have not found any records of GUIDE FLYFISHING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDE FLYFISHING HOLDINGS LIMITED. 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 (46900 - Non-specialised wholesale trade) as GUIDE FLYFISHING HOLDINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GUIDE FLYFISHING HOLDINGS LIMITED 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 GUIDE FLYFISHING HOLDINGS LIMITED 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 GUIDE FLYFISHING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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