Guillaumes Llp

Company Name	Guillaumes Llp
Company Status	Active
Company Number	OC370727
Category	Limited Liability Partnership
Incorporation Date	13 December 2011(12 years, 4 months ago)

Directors

LLP Designated Member Name	Thomas Victor Edward Hansom
Date of Birth	May 1973 (Born 51 years ago)
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH

LLP Designated Member Name	Martin Ide Betts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH

LLP Designated Member Name	Mr Neil Simon Sapsed
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(2 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH

LLP Designated Member Name	Robert Thomas Clifford Guilfoyle
Date of Birth	January 1951 (Born 73 years ago)
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH

Contact

Website	guillaumes.com
Email address	[email protected]
Telephone	01932 840111
Telephone region	Weybridge

Location

Registered Address	Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£230,000
Cash	£12,008
Current Liabilities	£382,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

26 April 2018	Delivered on: 9 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
9 October 2012	Delivered on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 April 2018

Delivered on: 9 May 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

9 October 2012

Delivered on: 16 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
2 April 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 August 2019	Satisfaction of charge 1 in full (4 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2018	Cessation of Robert Thomas Clifford Guilfoyle as a person with significant control on 30 November 2018 (1 page)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 December 2018	Termination of appointment of Robert Thomas Clifford Guilfoyle as a member on 1 December 2018 (1 page)
9 May 2018	Registration of charge OC3707270002, created on 26 April 2018 (18 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Member's details changed for Mr Neil Simon Sapsed on 13 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
19 December 2016	Member's details changed for Mr Neil Simon Sapsed on 13 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
4 August 2016	Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE to Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE to Ibex House 61-65 Baker Street Baker Street Weybridge Surrey KT13 8AH on 4 August 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 (4 pages)
1 April 2014	Appointment of Mr Neil Simon Sapsed as a member (2 pages)
1 April 2014	Appointment of Mr Neil Simon Sapsed as a member (2 pages)
13 January 2014	Change of status notice (1 page)
13 January 2014	Change of status notice (1 page)
3 January 2014	Annual return made up to 13 December 2013 (3 pages)
3 January 2014	Annual return made up to 13 December 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Registered office address changed from 50 Church Street Weybridge Surrey KT13 8DS on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from 50 Church Street Weybridge Surrey KT13 8DS on 25 June 2013 (2 pages)
4 January 2013	Annual return made up to 13 December 2012 (3 pages)
4 January 2013	Annual return made up to 13 December 2012 (3 pages)
16 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
16 October 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
31 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
31 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
13 December 2011	Incorporation of a limited liability partnership (10 pages)
13 December 2011	Incorporation of a limited liability partnership (10 pages)