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W.N. GUTTERIDGE LIMITED

Learn more about W.N. GUTTERIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STATION 13A ISABEL LANE, KIBWORTH, LEICESTER, ENGLAND, LE8 0QQ

W.N. GUTTERIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00338775
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2900
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, 11 WELLINGTON STREET,, LEICESTER, LE1 6HH
Form type: AD01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GUTTERIDGE / 01/11/2009
Form type: CH01
Date: 2010.03.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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21/12/08 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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AD 20/04/01---------, £ SI [email protected]=1450, £ IC 2200/3650
Form type: 88(2)R
Date: 2001.12.20
£2.95
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£ NC 16000/18200, 20/04/
Form type: RES04
Date: 2001.06.18
£2.95
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NC INC ALREADY ADJUSTED, 20/04/01
Form type: 123
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
RE SHARES 20/04/01
Form type: RES13
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17

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Company directors and board members:

MICHAEL ROBERT GUTTERIDGE (current)
Secretary, COMPANY DIRECTOR, 2003.01.31
9 SHIRLEY ROAD , LEICESTER
LE2 3LL, LEICESTERSHIRE
CHRISTOPHER DAVID GUTTERIDGE (current)
Director, COMPANY DIRECTOR, 1991.12.21
15 SYCAMORE CLOSE OADBY , LEICESTER
LE2 2RN, LEICESTERSHIRE
MICHAEL ROBERT GUTTERIDGE (current)
Director, COMPANY DIRECTOR, 1991.12.21
9 SHIRLEY ROAD , LEICESTER
LE2 3LL, LEICESTERSHIRE
DAVID ROBERT GUTTERIDGE (resigned)
Secretary, 1991.12.21 - 2003.01.31
119 SPENCEFIELD LANE , LEICESTER
LE5 6HH, LEICESTERSHIRE
DAVID ROBERT GUTTERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2003.01.31
119 SPENCEFIELD LANE , LEICESTER
LE5 6HH, LEICESTERSHIRE
PETER ANDREW TOFT (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2007.08.17
4 CHURCH ROAD KIBWORTH , LEICESTER
LE8 0NB, LEICESTERSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 17,392 - 1.17 % £ 17,598
Tangible Fixed Assets £ 17,392 - 1.17 % £ 17,598
Current Assets £ 182,335 + 8.74 % £ 167,680
Tangible Fixed Assets Depreciation £ 206,767 + 0.1 % £ 206,561
Provisions For Liabilities Charges £ 2,707 + 5 % £ 2,578
Debtors £ 86,832 + 0.12 % £ 86,729
Shareholder Funds £ 124,156 - 2.82 % £ 127,759
Profit Loss Account Reserve £ 107,306 - 3.25 % £ 110,909
Called Up Share Capital £ 2,900 £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 124,156 - 2.82 % £ 127,759
Total Assets Less Current Liabilities £ 126,863 - 2.67 % £ 130,337
Net Current Assets Liabilities £ 109,471 - 2.9 % £ 112,739
Creditors Due Within One Year £ 72,864 + 32.62 % £ 54,941
Cash Bank In Hand £ 92,503 + 19.43 % £ 77,451
Stocks Inventory £ 3,000 - 14.29 % £ 3,500
Share Capital Allotted Called Up Paid £ 1,450 £ 1,450
Number Shares Allotted 1450 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 224,159 £ 224,159

Information about the Private Limited Company W.N. GUTTERIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data