Guthrie Douglas Limited. net worth, address, company information. Free

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Guthrie Douglas Limited (reg no 07384230) is a private limited company started on 2010-09-22 originating in England. The business is registered at Unit 3 Titan Business Centre, Spartan Close, Warwick CV34 6RR. Changed on 2023-04-21, the previous name the enterprise utilized was Guthrie Douglas Group Limited. Guthrie Douglas Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Guthrie Douglas Limited
Number	07384230
Date of Incorporation:	22nd September 2010
End of financial year:	30 September
Address:	Unit 3 Titan Business Centre, Spartan Close, Warwick, CV34 6RR
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Damon P. (in the company from 01 May 2020), Andrew K. (appointment date: 08 August 2013), Rebecca K. (appointed on 30 May 2011). 1 secretary is there in the company: Rebecca K. (appointed on 08 August 2013). The Companies House reports 3 persons of significant control, namely: Gd Holdings Limited can be found at Titan Business Centre, Spartan Close, CV34 6RR Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has 1/2 or less of shares, Rebecca K. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	967,569	877,876	1,039,745	902,187	713,957	1,027,581	1,805,337	2,369,631	2,968,375	2,788,757
Number Shares Allotted	-	1,667	1,667	-	-	-	-	-	-	-
Shareholder Funds	751,502	740,686	779,971	-	-	-	-	-	-	-
Tangible Fixed Assets	73,277	60,930	33,698	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	762,298	746,944	781,734	703,823	-	712,786	732,599	1,678,401	1,843,604	2,207,792

People with significant control

Gd Holdings Limited

8 March 2021

Address	Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13145856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew K.

6 April 2016 - 8 March 2021

Nature of control:	25-50% shares

Rebecca K.

6 April 2016 - 8 March 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 15th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 15th, March 2024 \| accounts	Free Download (9 pages)
(CH01) On 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 20th, June 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 073842300003, created on 2nd May 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (16 pages)
(CERTNM) Company name changed guthrie douglas group LIMITEDcertificate issued on 21/04/23 filed on: 21st, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 19th April 2023. New Address: Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR. Previous address: 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE filed on: 19th, April 2023 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 073842300002 in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 13th, June 2022 \| accounts	Free Download (10 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st May 2020 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 073842300002, created on 13th January 2020 filed on: 20th, January 2020 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd September 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th November 2015: 2667.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2014 \| resolution
(AR01) Annual return drawn up to 23rd September 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th October 2014: 2667.00 GBP capital
(CH01) On 1st March 2014 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st October 2013: 2667.00 GBP capital
(AUD) Resignation of an auditor filed on: 9th, October 2013 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 3rd, October 2013 \| miscellaneous	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, August 2013 \| capital	Free Download (3 pages)
(TM01) 9th August 2013 - the day director's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
(TM01) 9th August 2013 - the day director's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2013 filed on: 9th, August 2013 \| officers
(TM01) 9th August 2013 - the day director's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
(TM02) 9th August 2013 - the day secretary's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 1st, August 2013 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st August 2013: 2667.00 GBP filed on: 1st, August 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (21 pages)
(SH03) Purchase of own shares filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 1st, July 2013 \| mortgage	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 17th, June 2013 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 17th June 2013: 10000.00 GBP filed on: 17th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (8 pages)
(CH01) On 10th September 2012 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd September 2011 with full list of members filed on: 16th, July 2012 \| annual return
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 19th, June 2012 \| accounts	Free Download (21 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd September 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2011 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 25th October 2010: 15000.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 22nd, September 2010 \| incorporation	Free Download (24 pages)

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