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THOMAS GUY,LIMITED

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Company details

9 OSPREY PLACE, GUYS INDUSTRIAL ESTATE NORTH BURSCOUGH, NR ORMSKIRK, LANCS, L40 8TG

THOMAS GUY,LIMITED on the map

Company type: Private Limited Company
Company number: 00391085
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.11
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.04.08

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 22005
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, TOLLGATE ROAD, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 8TG
Form type: AD01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.09
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINSTON GUY / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE LESLEY MITCHELL / 08/12/2009
Form type: CH01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/96
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, LORDSGATE LANE, BURSCOUGH, ORMSKIRK, LANCS L40 7SS
Form type: 287
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03

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Company directors and board members:

JULIE LESLEY MITCHELL (current)
Secretary, COMPANY SECRETARY, 1994.01.01
BRETHERTON LODGE BRETHERTON COURT JUNCTION LANE , BURSCOUGH
L40 5UZ, LANCASHIRE
NIGEL WINSTON GUY (current)
Director, 1992.10.30
ASHURST HOUSE 169 BESCAR LANE SCARISBRICK , ORMSKIRK
L40 9QR, LANCASHIRE
JULIE LESLEY MITCHELL (current)
Director, COMPANY SECRETARY, 1993.09.20
BRETHERTON LODGE BRETHERTON COURT JUNCTION LANE , BURSCOUGH
L40 5UZ, LANCASHIRE
MARGARET GUY (resigned)
Secretary, 1992.10.30 - 1994.01.01
RINGTAIL DARK LANE LATHAM , ORMSKIRK
L40 5TA, LANCASHIRE
ROGER GUY (resigned)
Director, MANAGEMENT, 1992.10.30 - 1994.01.07
RINGTAIL DARK LANE LATHOM , ORMSKIRK
L40 5TA, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 11,770,059
Tangible Fixed Assets £ 11,770,059
Current Assets £ 561,880
Tangible Fixed Assets Depreciation £ 1,124,948
Provisions For Liabilities Charges £ 4,685
Debtors £ 371,696
Shareholder Funds £ 10,478,191
Profit Loss Account Reserve £ 2,959,707
Revaluation Reserve £ 7,475,098
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 10,478,191
Total Assets Less Current Liabilities £ 10,710,537
Net Current Assets Liabilities £ 1,059,522
Creditors Due Within One Year £ 1,621,402
Cash Bank In Hand £ 190,184
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Additions £ 2,400
Tangible Fixed Assets Cost Or Valuation £ 12,669,103
Tangible Fixed Assets Depreciation Charged In Period £ 228,304
Intangible Fixed Assets £ 1,860
Creditors Due After One Year £ 227,661

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Information about the Private Limited Company THOMAS GUY,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: 2016.04.30. Reload the data