Active
Company Information for GUIDE FLYFISHING HOLDINGS LIMITED
UNIT 5 MOOR LANE TRADING ESTATE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6ES,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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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 | ||
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Company Number | 07337439 | |
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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 |
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Officer | Role | Date Appointed |
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CHRISTOPHER HARTLEY |
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CHRISTOPHER HARTLEY |
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JOHN EDWARD LEGG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYEDALE ANGLERS' CLUB LIMITED | Director | 2007-03-25 | CURRENT | 1996-01-02 | Active | |
CAPTAIN COOK'S HAVEN LIMITED | Director | 2002-01-17 | CURRENT | 2000-12-19 | Active | |
GUIDE FLYFISHING LIMITED | Director | 1996-11-27 | CURRENT | 1996-06-11 | Active |
Date | Document Type | Document Description |
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16/12/24 STATEMENT OF CAPITAL GBP 50200 | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY | ||
Termination of appointment of Christopher Hartley on 2024-12-16 | ||
DIRECTOR APPOINTED DAVID BILBROUGH | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073374390001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073374390002 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 19/12/18 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 50000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM The Old School House Oxmoor Lane Biggin Leeds Yorkshire LS25 6HJ | |
PSC04 | Change of details for Mr John Edward Legg as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF CHRISTOPHER HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr John Edward Legg as a person with significant control on 2017-07-17 | |
CH01 | Director's details changed for Mr John Edward Legg on 2017-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GUIDE FLYFISHING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GUIDE FLYFISHING HOLDINGS 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. |