Company Information for GUTHRIE DOUGLAS LIMITED
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR,
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Company Registration Number
07384230
Private Limited Company
Active |
Company Name | ||
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GUTHRIE DOUGLAS LIMITED | ||
Legal Registered Office | ||
UNIT 3 TITAN BUSINESS CENTRE SPARTAN CLOSE WARWICK WARWICKSHIRE CV34 6RR Other companies in CV34 | ||
Previous Names | ||
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Company Number | 07384230 | |
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Company ID Number | 07384230 | |
Date formed | 2010-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108896478 |
Last Datalog update: | 2024-04-06 15:48:52 |
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Registered address | Last known status | Formation date | ||
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GUTHRIE DOUGLASS RED DEVILS | Tennessee | Unknown | ||
GUTHRIE DOUGLASS DEVILS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
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REBECCA JANE KITCHING |
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JULIAN HARDING |
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ANDREW JOHN WILLIAM KITCHING |
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REBECCA JANE KITCHING |
Officer | Role | Date Appointed | Date Resigned |
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GLYNIS ANN GUTHRIE |
Company Secretary | ||
ANDREW JOHN GUTHRIE |
Director | ||
MATTHEW JAMES GUTHRIE |
Director | ||
RICHARD JOHN GUTHRIE |
Director |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Director's details changed for Mrs Rebecca Jane Kitching on 2023-07-18 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073842300003 | ||
Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-19 | ||
Company name changed guthrie douglas group LIMITED\certificate issued on 21/04/23 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE | ||
Change of details for Gdgl Holdings Limited as a person with significant control on 2023-04-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073842300002 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF REBECCA JANE KITCHING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gdgl Holdings Limited as a person with significant control on 2021-03-08 | |
AP01 | DIRECTOR APPOINTED MR DAMON ROSS POOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073842300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN HARDING | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2667 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2667 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Jane Kitching on 2014-03-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTHRIE | |
AP03 | Appointment of Mrs Rebecca Jane Kitching as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLYNIS ANN GUTHRIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM KITCHING | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-01 GBP 2,667 | |
RES13 | AUTHORITY TO MARKET PURCHASE SHARES, DETAILS IN RES 09/07/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
SH06 | 17/06/13 STATEMENT OF CAPITAL GBP 10000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE KITCHING / 10/09/2012 | |
AR01 | 23/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GUTHRIE | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES GUTHRIE | |
AP01 | DIRECTOR APPOINTED REBECCA JANE KITCHING | |
RES01 | ADOPT ARTICLES 03/04/2011 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 15000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | HSBC BANK PLC |
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 DOUGLAS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |