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ROBERT GUY SERVICES LIMITED

Learn more about ROBERT GUY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW

ROBERT GUY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01028223
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

EURO RSCG MARKETING GROUP LIMITED
DEBENTURE - Outstanding on 1997.08.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 344
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
£2.95
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12/01/16 STATEMENT OF CAPITAL GBP 344
Form type: SH01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY HUTCHINS
Form type: TM01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED LUISE HALES
Form type: AP01
Date: 2016.02.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY VINEY / 04/03/2015
Form type: CH01
Date: 2015.03.04
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES13
Document description: RANK PARI PASSU/ENTITLED TO DIVIDEND 02/04/2009
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES01
Document description: ALTER ARTICLES 02/04/2009
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AGREEMENT APPROVED 02/04/2009
Form type: RES13
Date: 2009.04.14
£2.95
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GBP IC 802/581, 02/04/09, GBP SR [email protected]=221
Form type: 169
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOLHURST
Form type: 288b
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED MICHAEL ANTHONY VINEY
Form type: 288a
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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£ IC 1002/802, 23/10/01, £ SR [email protected]=200
Form type: 169
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ADOPT MEM AND ARTS 14/01/99
Form type: SRES01
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 54-62 RAYMOUTH ROAD, LONDON, SE16
Form type: 287
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21

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Company directors and board members:

LESLEY KIM HUTCHINS (current)
Secretary, MARKETING MANAGER, 2001.01.01
244 LOWER ROAD DEPTFORD , LONDON
SE8 5DJ
LUISE HALES (current)
Director, CO. DIRECTOR, 2016.01.12
46-54 HIGH STREET , INGATESTONE
CM4 9DW, ESSEX
MICHAEL ANTHONY VINEY (current)
Director, 2008.04.04
12 COBILL CLOSE , HORNCHURCH
RM11 2DU, ESSEX
COLLEEN AVISON (resigned)
Secretary, 1997.07.31 - 2001.01.01
20 DORSET AVENUE , WELLING
DA16 2PX, KENT
KENNETH WILLIAM BALL (resigned)
Secretary, 1992.02.23 - 1996.05.01
1 CRAVEN HILL , LONDON
W2 3EN
BRUCE WINFIELD (resigned)
Secretary, 1997.04.07 - 1997.07.31
57 CONSTABLE ROAD TILGATE , CRAWLEY
RH10 5LW, WEST SUSSEX
KEITH HARRISON FOWLER (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1995.11.28
LITTLE HUNDRIDGE FARM LITTLE HUNDRIDGE LANE , GREAT MISSENDEN
HP16 0RP, BUCKINGHAMSHIRE
LESLEY KIM HUTCHINS (resigned)
Director, MARKETING MANAGER, 1997.07.31 - 2016.01.11
244 LOWER ROAD DEPTFORD , LONDON
SE8 5DJ
FRANCIS CONN MC CUSKER (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 1996.06.14
4 PARSONS STREET ADDERBURY , BANBURY
OX17 3LX, OXFORDSHIRE
FURLEY ALBERT NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1996.01.15
51 DEVONSHIRE AVENUE , DARTFORD
DA1 3DN, KENT
JERRAM SHURVILLE (resigned)
Director, ACCOUNTANT, 1995.09.22 - 1997.07.31
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
STEPHAN JOHN SMITH (resigned)
Director, ACCOUNTANT, 1992.02.23 - 1995.06.30
96 OGLANDER ROAD PECKHAM , LONDON
SE15 4EN
CHRISTOPHER TOLHURST (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2008.12.31
22 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
PETER GEORGE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1994.02.23
40 HIGH BROOM CRESCENT , WEST WICKHAM
BR4 0RG, KENT
DAVID ERSKINE WOODROW (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1995.06.30
6 HIGH BRIDGE CLOSE CAVERSHAM PARK , READING
RG4 0PH, BERKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 614,989
Provisions For Liabilities Charges £ 8,393
Share Premium Account £ 9,999
Debtors £ 293,339
Shareholder Funds £ 505,648
Profit Loss Account Reserve £ 433,962
Called Up Share Capital £ 581
Total Assets Less Current Liabilities £ 514,041
Net Current Assets Liabilities £ 415,694
Creditors Due Within One Year £ 199,295
Cash Bank In Hand £ 313,823
Stocks Inventory £ 7,827
Share Capital Allotted Called Up Paid £ 181
Number Shares Allotted 181 Ordinary B non-voting shares of £1 each

Companies near to ROBERT GUY SERVICES ltd.

Information about the Private Limited Company ROBERT GUY SERVICES 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: 2016.07.20. Reload the data