Guy Holdings Limited

Company Registration Number: 02916766

Company registered in England and Wales

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Guy Holdings Limited is a Private Company Limited by Shares first registered on 7 April 1994. Its current registered address is in Long Compton, Warwickshire.

Registered Address

PARSONS BARN
MAIN STREET
LONG COMPTON
WARWICKSHIRE
CV36 5LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at CV36 5LJ

Registration Data

Company Number

02916766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176,062£442,379£644,985£732,608£418,303£403,769£277,721
of which Cash £1£1,064£1,248£374£4,259£6,216£4,957
Total Assets £176,062£442,379£644,985£732,608£418,303£403,769£277,721
Current Liabilities £102,977£344,682£469,301£559,783£288,295£250,461£249,888
Net Current Assets £73,085£97,697£175,684£172,825£130,008£153,308£27,833
Total Net Worth £-95,933£-79,593£-24,605£1,137£31,412£46,860£71,659

Previous Names

  • ACCRUE COMMUNICATIONS LIMITED, active until 24 February 2016
  • ARAPAHO COMMUNICATIONS LIMITED, active until 20 November 2012

Company Officers

  • GUY, Richard Mark

    Director

    Appointed on 7 April 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    Parson's Barn
    Main Street
    Long Compton
    Warwickshire
    CV36 5LJ

  • GUY, Neville Anselm

    Secretary

    Appointed on 7 April 1994

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Hospital Administrator

    Springside Banks Fee Lane
    Longborough
    Moreton In Marsh
    Gloucestershire
    GL56 0QG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 April 1994

    Resigned on 7 April 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GUY, Neville Anselm

    Director

    Appointed on 7 April 1994

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accounts Director

    Month of birth: April 1936

    Springside Banks Fee Lane
    Longborough
    Moreton In Marsh
    Gloucestershire
    GL56 0QG

  • GUY, Sheila Jean

    Director

    Appointed on 1 March 1999

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Springside
    Banks Fee Lane, Longborough
    Moreton In Marsh
    Gloucestershire
    GL56 0QG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 April 1994

    Resigned on 7 April 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X670UWMI. Transaction: MzE3NjM3Mzk1MGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HN9F. Transaction: MzE2NzkwNzI4NmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58TUWPT. Transaction: MzE1MDUyODAwOGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Neville Anselm Guy as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X58TUWVT. Transaction: MzE1MDUyNzgyM2FkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55X97OG. Transaction: MzE0NzU1MDE1MmFkaXF6a2N4.

  6. 24 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51BNQCB. Transaction: MzE0MjYwNTg3NWFkaXF6a2N4.

  7. 11 September 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4FQ8F35. Transaction: MzEzMDgyMTUzNmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5QJV. Transaction: MzEyMDg4NDk2MGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7IQW. Transaction: MzA5NzM4NDkxMGFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGGXM. Transaction: MzA5NDAyMTIyOGFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26LA0WX. Transaction: MzA3NjQ4MjkxMGFkaXF6a2N4.

  12. 15 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246N58X. Transaction: MzA3NDcyOTIxMmFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O92TAJ. Transaction: MzA3MDQxNjExNmFkaXF6a2N4.

  14. 20 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1LWA9SH. Transaction: MzA2NzgwMTc4NmFkaXF6a2N4.

  15. 20 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUP0UR. Transaction: MzA2NzgwMTM1M2FkaXF6a2N4.

  16. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgyMzY2NWFkaXF6a2N4.

  17. 1 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KMYQT6. Transaction: MzA2NjgyMzQ5NWFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X193F409. Transaction: MzA1NzY1NjkwMWFkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8V8Z. Transaction: MzA1MTc5MDM2NmFkaXF6a2N4.

  20. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA0B2XKE. Transaction: MzA0MzkyNzYxNGFkaXF6a2N4.

  21. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA0B4XKG. Transaction: MzA0MzkyNzU0MmFkaXF6a2N4.

  22. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA0B3XKF. Transaction: MzA0MzkyNzQ2OWFkaXF6a2N4.

  23. 6 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X9LN6T2F. Transaction: MzAzNTEzNDgzNmFkaXF6a2N4.

  24. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJWPSQYU. Transaction: MzAzMDg1NTQwOWFkaXF6a2N4.

  25. 21 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK2AXMQF. Transaction: MzAyMjIyMDU1NGFkaXF6a2N4.

  26. 4 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XQG7OJP6. Transaction: MzAxNDc2OTIzM2FkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Mr Richard Mark Guy on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XQG7NJP5. Transaction: MzAxNDc2ODQ5NmFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for Mr Neville Anselm Guy on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XQG7MJP4. Transaction: MzAxNDc2ODQ5NWFkaXF6a2N4.

  29. 15 April 2010 Termination of appointment of Neville Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI026J6C. Transaction: MzAxMzYwOTI3MmFkaXF6a2N4.

  30. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASSQZDPL. Transaction: MjA0MjU1MjEwMWFkaXF6a2N4.

  31. 25 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYMZF9BS. Transaction: MjAzMTgwODc0NWFkaXF6a2N4.

  32. 6 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y738P5. Transaction: MjAyOTg2MzkzNWFkaXF6a2N4.

  33. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASK4H7P3. Transaction: MjAyNjk0MzY0N2FkaXF6a2N4.

  34. 23 October 2008 Appointment terminated director sheila guy [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FJI47O. Transaction: MjAxNjE2MDI1M2FkaXF6a2N4.

  35. 6 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5OSJ3N4. Transaction: MjAxNDgzOTA5NGFkaXF6a2N4.

  36. 30 September 2008 Ad 01/07/08\gbp si [email protected]=50\gbp ic 800/850\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A97N43J3. Transaction: MjAxNDQ0ODM5MGFkaXF6a2N4.

  37. 30 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKQTZA6. Transaction: MjAwNDM1ODIyOWFkaXF6a2N4.

  38. 29 April 2008 Director's change of particulars / richard guy / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXKQSZA5. Transaction: MjAwNDM1NzcxMWFkaXF6a2N4.

  39. 23 April 2008 Nc inc already adjusted 05/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ASRL8Z3O. Transaction: MjAwMzkyMzE2NmFkaXF6a2N4.

  40. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyMjU5MGFkaXF6a2N4.

  41. 6 February 2008 £ ic 900/800 14/01/08 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTc0MDc2MGFkaXF6a2N4.

  42. 3 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDE1OWFkaXF6a2N4.

  43. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY4NTk2OWFkaXF6a2N4.

  44. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM4ODk5N2FkaXF6a2N4.

  45. 29 November 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2Mzg0OWFkaXF6a2N4.

  46. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTM3N2FkaXF6a2N4.

  47. 2 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MTMwNmFkaXF6a2N4.

  48. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNDcxNmFkaXF6a2N4.

  49. 29 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3NTIxN2FkaXF6a2N4.

  50. 23 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ3MTgxNWFkaXF6a2N4.

  51. 28 September 2004 Nc inc already adjusted 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjEwMDI1NGFkaXF6a2N4.

  52. 24 September 2004 Ad 30/06/04--------- £ si [email protected]=800 £ ic 100/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM0Mzk0MmFkaXF6a2N4.

  53. 20 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODg0OTk3OGFkaXF6a2N4.

  54. 8 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDIyODA5MmFkaXF6a2N4.

  55. 8 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIxMTI4MWFkaXF6a2N4.

  56. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU3MjI3NGFkaXF6a2N4.

  57. 17 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0MDk4NGFkaXF6a2N4.

  58. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY5MzQxMmFkaXF6a2N4.

  59. 9 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MTczOGFkaXF6a2N4.

  60. 27 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTUwMDkxM2FkaXF6a2N4.

  61. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAyMTk2OWFkaXF6a2N4.

  62. 4 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2OTA0OWFkaXF6a2N4.

  63. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIyMzgyOGFkaXF6a2N4.

  64. 4 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzNjEzOGFkaXF6a2N4.

  65. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MDE5NzU3MWFkaXF6a2N4.

  66. 6 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4MTg5N2FkaXF6a2N4.

  67. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NTE0N2FkaXF6a2N4.

  68. 11 May 1999 Return made up to 07/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc0NjM4NmFkaXF6a2N4.

  69. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQyNjEyMmFkaXF6a2N4.

  70. 25 April 1999 Registered office changed on 25/04/99 from: the basement 34 portland street leamington spa CV32 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYwNDk3NmFkaXF6a2N4.

  71. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzgwMzgwNmFkaXF6a2N4.

  72. 29 April 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4NjgyNWFkaXF6a2N4.

  73. 18 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTIzODE4M2FkaXF6a2N4.

  74. 18 April 1997 Return made up to 07/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMDM0MmFkaXF6a2N4.

  75. 13 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUzMDcyMWFkaXF6a2N4.

  76. 24 May 1996 Return made up to 07/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4ODIyOGFkaXF6a2N4.

  77. 19 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjEyMjc5N2FkaXF6a2N4.

  78. 23 November 1995 Ad 07/04/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyNzIxNzk5MWFkaXF6a2N4.

  79. 12 April 1995 Return made up to 07/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3Mjg0N2FkaXF6a2N4.

  80. 26 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk2MDY1NGFkaXF6a2N4.

  81. 20 April 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2NDA3Njk4NmFkaXF6a2N4.

  82. 13 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI4OTE3M2FkaXF6a2N4.

  83. 13 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU0NTQxNWFkaXF6a2N4.

  84. 13 April 1994 Registered office changed on 13/04/94 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA2MTA5MjI1MGFkaXF6a2N4.

  85. 7 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU2MjYzNmFkaXF6a2N4.

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