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E.W. GUESS (HOLDINGS) LIMITED

Learn more about E.W. GUESS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ

E.W. GUESS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00632345
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.09
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

TSB ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1984.04.03
TSB ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1984.04.03
TSB ENGLAND & WALES.
LEGAL CHARGE - Outstanding on 1984.11.29
T S B ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1985.06.19
ERIC WALTER GUESS
LEGAL CHARGE - Outstanding on 1993.04.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUESS
Form type: TM01
Date: 2015.07.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 414358
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GUESS / 28/02/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GUESS / 28/02/2012
Form type: CH01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLOTTE ANNE BOYLE / 31/03/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GUESS / 31/03/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GUESS / 31/03/2011
Form type: CH01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ALICE GUESS
Form type: TM01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRANCES GUESS / 31/03/2011
Form type: CH03
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, WAKERLEY HOUSE, PUDDINGBAG LANE, PILSGATE, STAMFORD, LINCOLNSHIRE, PE9 3HH
Form type: AD01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR CHARLOTTE ANNE BOYLE
Form type: AP01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR OLIVER JOHN PAUL GUESS
Form type: AP01
Date: 2010.08.03
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GUESS / 01/12/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE MAY GUESS / 01/12/2009
Form type: CH01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28

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Company directors and board members:

VICTORIA FRANCES GUESS (current)
Secretary, 2003.04.01
1 STERLING COURT LODDINGTON , KETTERING
NN14 1RZ, NORTHAMPTONSHIRE
CHARLOTTE ANNE BOYLE (current)
Director, 2010.07.09
1 STERLING COURT LODDINGTON , KETTERING
NN14 1RZ, NORTHAMPTONSHIRE
OLIVER JOHN PAUL GUESS (current)
Director, 2010.07.09
1 STERLING COURT LODDINGTON , KETTERING
NN14 1RZ, NORTHAMPTONSHIRE
RAYMOND JOHN GUESS (current)
Director, CHAIRMAN, 1991.06.23
1 STERLING COURT LODDINGTON , KETTERING
NN14 1RZ, NORTHAMPTONSHIRE
ALICE MAY GUESS (resigned)
Secretary, RETAILER, 1993.03.16 - 2003.04.01
ROSE COTTAGE PARADISE LANE , WHITTLESEY
PE7 1BL, PETERBOROUGH
VICTORIA ANN GUESS (resigned)
Secretary, 1991.06.23 - 1993.03.17
ST ANDREWS LODGE WEST DEEPING , PETERBOROUGH
PE6 9HU, CAMBRIDGESHIRE
ALICE MAY GUESS (resigned)
Director, RETAILER, 1993.03.16 - 2011.01.05
ROSE COTTAGE PARADISE LANE , WHITTLESEY
PE7 1BL, PETERBOROUGH
ERIC WALTER GUESS (resigned)
Director, RETAILER, 1993.03.16 - 2003.03.06
ROSE COTTAGE PARADISE LANE , WHITTLESEY
PE7 1BL, PETERBOROUGH
ROBERT JOHN GUESS (resigned)
Director, MANAGING DIRECTOR, 2003.08.01 - 2015.07.31
1 STERLING COURT LODDINGTON , KETTERING
NN14 1RZ, NORTHAMPTONSHIRE
VICTORIA ANN GUESS (resigned)
Director, 1991.06.23 - 1994.03.31
ST ANDREWS LODGE WEST DEEPING , PETERBOROUGH
PE6 9HU, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 948,842
Tangible Fixed Assets £ 610,000
Current Assets £ 2,103,487
Tangible Fixed Assets Depreciation £ 61,867
Provisions For Liabilities Charges £ 807
Share Premium Account £ 215,892
Debtors £ 1,528,207
Shareholder Funds £ 2,942,451
Profit Loss Account Reserve £ 1,959,976
Revaluation Reserve £ 352,225
Called Up Share Capital £ 414,358
Net Assets Liabilities Including Pension Asset Liability £ 2,942,451
Total Assets Less Current Liabilities £ 2,943,258
Net Current Assets Liabilities £ 1,994,416
Creditors Due Within One Year £ 109,071
Cash Bank In Hand £ 575,280
Share Capital Allotted Called Up Paid £ 414,000
Number Shares Allotted £ 414,000
Tangible Fixed Assets Additions £ 508
Tangible Fixed Assets Cost Or Valuation £ 610,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,336
Investments Fixed Assets £ 329,757

Companies near to E.W. GUESS (HOLDINGS) ltd.

Information about the Private Limited Company E.W. GUESS (HOLDINGS) 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: 2016.05.24. Reload the data