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Home > England & Wales Companies > GUANOCK HOLDINGS (UK) LTD
Company Information for

GUANOCK HOLDINGS (UK) LTD

155 PEPYS ROAD, LONDON, SE14 5SG,
Company Registration Number
07873217
Private Limited Company
Active

Company Overview

About Guanock Holdings (uk) Ltd
GUANOCK HOLDINGS (UK) LTD was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Active". Guanock Holdings (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GUANOCK HOLDINGS (UK) LTD
 
Legal Registered Office
155 PEPYS ROAD
LONDON
SE14 5SG
Other companies in B5
 
Previous Names
FIND3D LIMITED01/06/2023
CONTEMPORARY DESIGN TIN LIMITED16/12/2011
Filing Information
Company Number 07873217
Company ID Number 07873217
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB128328512  
Last Datalog update: 2024-03-05 11:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUANOCK HOLDINGS (UK) LTD
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Company Officers of GUANOCK HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
LESLIE JOHN DRAIN
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PRENTICE
Director 2011-12-06 2011-12-31

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
2024-01-26Resolutions passed:<ul><li>Resolution Re: section 190 of the ca 2006 / to the extent that the transaction amounts to an actual or potential beach of section 175 of the ca 2006 on the part of the directors or any one of them, it nevertheless be approved. 3
2024-01-2401/04/23 STATEMENT OF CAPITAL GBP 200
2023-06-01Company name changed FIND3D LIMITED\certificate issued on 01/06/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 40 / 41 Macdonald Street Birmingham B5 6TG
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-07AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-05-11MG01Particulars of a mortgage or charge / charge no: 1
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENTICE
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Ncv Garage Hucknall Road Bulwell Nottingham NG6 9LP United Kingdom
2011-12-16RES15CHANGE OF NAME 16/12/2011
2011-12-16CERTNMCompany name changed contemporary design tin LIMITED\certificate issued on 16/12/11
2011-12-16AP01DIRECTOR APPOINTED MR LESLEY DRAIN
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-06NEWINCCERTIFICATE 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 GUANOCK HOLDINGS (UK) LTD 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 GUANOCK HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-06 £ 178,957
Creditors Due Within One Year 2011-12-06 £ 21,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GUANOCK HOLDINGS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-06 £ 100
Cash Bank In Hand 2011-12-06 £ 3,296
Current Assets 2011-12-06 £ 201,270
Debtors 2011-12-06 £ 56,295
Fixed Assets 2011-12-06 £ 9,000
Shareholder Funds 2011-12-06 £ 9,438
Stocks Inventory 2011-12-06 £ 141,679
Tangible Fixed Assets 2011-12-06 £ 9,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUANOCK HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUANOCK HOLDINGS (UK) LTD
Trademarks
We have not found any records of GUANOCK HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUANOCK HOLDINGS (UK) LTD. 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 GUANOCK HOLDINGS (UK) LTD 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 GUANOCK HOLDINGS (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by GUANOCK HOLDINGS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0149119900Printed matter, n.e.s.
2013-10-0117049075Toffees, caramels and similar sweets
2013-06-0149119900Printed matter, n.e.s.
2013-05-0149119900Printed matter, n.e.s.
2013-03-0149119900Printed matter, n.e.s.
2013-03-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2013-01-0149119900Printed matter, n.e.s.
2013-01-0180070080Articles of tin, n.e.s.
2012-12-0117049081Compressed tablets of sugar confectionery, whether or not manufactured with binding agents, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum confectionery and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, whether or not filled, pastes, incl. marzipan, in immediate packings of a net content of >= 1 kg)
2012-12-0149119900Printed matter, n.e.s.
2012-09-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-08-0133041000Lip make-up preparations
2012-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-06-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2012-06-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-06-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-05-0133041000Lip make-up preparations
2012-04-0133041000Lip make-up preparations
2012-03-0130059099Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2012-03-0139264000Statuettes and other ornamental articles, of plastics
2012-03-0173102199Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a wall thickness of >= 0,5 mm (excl. cans for compressed or liquefied gas, and cans of a kind used for preserving food and drink)
2012-03-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2012-03-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUANOCK HOLDINGS (UK) LTD 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 GUANOCK HOLDINGS (UK) LTD 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.
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