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S.M. GUY LIMITED

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

Company details

MEADOW FARM, HORSEWAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6XG

S.M. GUY LIMITED on the map

Company type: Private Limited Company
Company number: 01109058
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.09

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 21 PARK ROAD, MANEA, MARCH, CAMBRIDGESHIRE, PE15 0LL
Form type: AD01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY BARNES / 30/06/2015
Form type: CH01
Date: 2015.06.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, GUYS FARM, WISBECH ROAD MANEA, MARCH, CAMBRIDGESHIRE, PE15 0HW
Form type: AD01
Date: 2014.09.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BARNES / 05/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BARNES / 05/09/2010
Form type: CH01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE BARNES / 05/09/2010
Form type: CH03
Date: 2010.10.25
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.08
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED EDWARD GUY BARNES
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED CAROLINE JANE BARNES
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRACE GUY
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR PHILIP BARNES
Form type: 288b
Date: 2008.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, 23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE PE15 8AN
Form type: 287
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, 23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE PE15 8LA
Form type: 287
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/99
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19

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Company directors and board members:

CAROLINE JANE BARNES (current)
Secretary, 2008.01.26
GUYS FARM WISBECH ROAD MANEA , MARCH
PE15 0HW, CAMBRIDGESHIRE
CAROLINE JANE BARNES (current)
Director, TEACHER, 2008.10.20
GUYS FARM WISBECH ROAD MANEA , MARCH
PE15 0HW, CAMBRIDGESHIRE
CHRISTOPHER MARTIN BARNES (current)
Director, FARMER, 1997.04.07
GUYS FARM WISBECH ROAD MANEA , MARCH
PE15 0HW, CAMBRIDGESHIRE
EDWARD GUY BARNES (current)
Director, ENGINEER, 2008.10.20
MEADOW FARM HORSEWAY , CHATTERIS
PE16 6XG, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER MARTIN BARNES (resigned)
Secretary, 2001.09.16 - 2008.01.26
GUYS FARM WISBECH ROAD MANEA , MARCH
PE15 0HW, CAMBRIDGESHIRE
JOSEPHINE GRACE BARNES (resigned)
Secretary, 1991.09.16 - 2001.09.16
PARK HOUSE 17 HIGH STREET MANEA , MARCH
PE15 0JA, CAMBRIDGESHIRE
JOSEPHINE GRACE BARNES (resigned)
Director, COMPANY SECRETARY, 1991.09.16 - 2001.09.16
PARK HOUSE 17 HIGH STREET MANEA , MARCH
PE15 0JA, CAMBRIDGESHIRE
PHILIP ARTHUR BARNES (resigned)
Director, FARMER, 1991.09.16 - 2007.12.12
PARK HOUSE 17 HIGH STREET MANEA , MARCH
PE15 0JA, CAMBRIDGESHIRE
GRACE ETHEL GUY (resigned)
Director, FARMER, 1991.09.16 - 2007.08.10
9 PARK ROAD MANEA , MARCH
PE15 0LL, CAMBRIDGESHIRE
Date 2013.04.05
Fixed Assets £ 244,042
Tangible Fixed Assets £ 236,442
Current Assets £ 248,289
Tangible Fixed Assets Depreciation £ 98,583
Provisions For Liabilities Charges £ 1,302
Debtors £ 25,174
Shareholder Funds £ 455,794
Profit Loss Account Reserve £ 430,792
Revaluation Reserve £ 24,002
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 455,794
Total Assets Less Current Liabilities £ 457,096
Net Current Assets Liabilities £ 213,054
Creditors Due Within One Year £ 35,235
Cash Bank In Hand £ 217,975
Stocks Inventory £ 5,140
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 399
Tangible Fixed Assets Additions £ 503
Tangible Fixed Assets Cost Or Valuation £ 333,370
Tangible Fixed Assets Depreciation Charged In Period £ 1,870
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 111
Investments Fixed Assets £ 7,600

Information about the Private Limited Company S.M. 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: 2016.07.24. Reload the data