Company NameN P Guerin Ltd
DirectorNoel Patrick Guerin
Company StatusActive
Company Number04926218
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Noel Patrick Guerin
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2003(1 day after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Juniper Close
Bellfields
Guildford
Surrey
GU1 1NX
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Nameth Company Secretarial Ltd (Corporation)
StatusResigned
Appointed09 October 2003(1 day after company formation)
Appointment Duration11 years, 5 months (resigned 31 March 2015)
Correspondence AddressThe 1929 Building
Merton Abbey Mills, 18 Watermill Way
London
SW19 2RD

Location

Registered AddressThomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Noel Patrick Guerin
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,647
Cash£3,496
Current Liabilities£7,170

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
7 July 2020Micro company accounts made up to 31 October 2019 (7 pages)
26 November 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
15 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
3 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
26 June 2018Micro company accounts made up to 31 October 2017 (8 pages)
3 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills, 18 Watermill Way Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills, 18 Watermill Way Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills, 18 Watermill Way Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
8 April 2015Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
8 April 2015Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 September 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007Return made up to 08/10/07; full list of members (2 pages)
30 October 2007Return made up to 08/10/07; full list of members (2 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 November 2006Return made up to 08/10/06; full list of members (2 pages)
15 November 2006Return made up to 08/10/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 October 2005Registered office changed on 10/10/05 from: 10, the 1929 building merton abbey mills, watermill way, wimbledon london SW19 2RD (1 page)
10 October 2005Return made up to 08/10/05; full list of members (2 pages)
10 October 2005Return made up to 08/10/05; full list of members (2 pages)
10 October 2005Registered office changed on 10/10/05 from: 10, the 1929 building merton abbey mills, watermill way, wimbledon london SW19 2RD (1 page)
18 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
9 October 2003New director appointed (1 page)
9 October 2003New director appointed (1 page)
9 October 2003New secretary appointed (1 page)
9 October 2003New secretary appointed (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Secretary resigned (1 page)
8 October 2003Incorporation (13 pages)
8 October 2003Incorporation (13 pages)