Guerdon Metier Limited

Company Name	Guerdon Metier Limited
Directors	John Malcolm Brett and Howdale Magna Limited
Company Status	Active
Company Number	02913917
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Malcolm Brett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	29 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Torquay Road Springfield Chelmsford Essex CM1 7NX

Director Name	Howdale Magna Limited (Corporation)
Status	Current
Appointed	29 March 1994(same day as company formation)
Correspondence Address	20 Noel Street Gainsborough Lincolnshire DN21 2RY

Secretary Name	Howdale Magna Limited (Corporation)
Status	Current
Appointed	29 March 1994(same day as company formation)
Correspondence Address	20 Noel Street Gainsborough Lincolnshire DN21 2RY

Director Name	Timothy Peter Exley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	381 Ipswich Road Colchester Essex CO4 4HL

Director Name	Kenneth Godridge
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 1996)
Role	Consultant
Correspondence Address	79 Bodmin Road Springfield Chelmsford Essex CM1 5LL

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Howdale Magna LTD 50.00% Ordinary
1 at £1	J.m. Brett 25.00% Ordinary
1 at £1	T.p. Exley 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
17 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
6 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 July 2017	Registered office address changed from Blackburn 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Blackburn 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 17 July 2017 (1 page)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (5 pages)
27 April 2016	Secretary's details changed for Howdale Magna Limited on 1 January 2016 (1 page)
27 April 2016	Director's details changed for Howdale Magna Limited on 1 January 2016 (1 page)
27 April 2016	Secretary's details changed for Howdale Magna Limited on 1 January 2016 (1 page)
27 April 2016	Director's details changed for Howdale Magna Limited on 1 January 2016 (1 page)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 4 (5 pages)
24 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 4 (5 pages)
24 May 2015	Secretary's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
24 May 2015	Director's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
24 May 2015	Secretary's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
24 May 2015	Director's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
24 May 2015	Secretary's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
24 May 2015	Director's details changed for Howdale Magna Limited on 1 January 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 4 (5 pages)
25 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 4 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 May 2013	Secretary's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
5 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 May 2013	Director's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
5 May 2013	Secretary's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
5 May 2013	Secretary's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
5 May 2013	Director's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
5 May 2013	Director's details changed for Howdale Magna Limited on 1 May 2012 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 April 2012	Secretary's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Director's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Director's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Secretary's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Secretary's details changed for Howdale Magna Limited on 1 December 2011 (2 pages)
27 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
18 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2010	Secretary's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Director's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Director's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Director's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for John Malcolm Brett on 1 March 2010 (2 pages)
30 April 2010	Director's details changed for John Malcolm Brett on 1 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Howdale Magna Limited on 1 March 2010 (2 pages)
30 April 2010	Director's details changed for John Malcolm Brett on 1 March 2010 (2 pages)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
26 August 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
26 August 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
15 April 2009	Return made up to 29/03/09; full list of members (4 pages)
15 April 2009	Return made up to 29/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
1 October 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
1 October 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
9 May 2007	Return made up to 29/03/07; full list of members (7 pages)
9 May 2007	Return made up to 29/03/07; full list of members (7 pages)
7 September 2006	Return made up to 29/03/06; full list of members (7 pages)
7 September 2006	Registered office changed on 07/09/06 from: unit 8 brooke house wivenhoe business centre brook street wivenhoe CO7 9DP (1 page)
7 September 2006	Return made up to 29/03/06; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
7 September 2006	Registered office changed on 07/09/06 from: unit 8 brooke house wivenhoe business centre brook street wivenhoe CO7 9DP (1 page)
9 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
9 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
25 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 July 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
31 March 2004	Registered office changed on 31/03/04 from: 47 butt road colchester CO3 3BZ (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 47 butt road colchester CO3 3BZ (1 page)
31 March 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
31 March 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
8 April 2003	Return made up to 29/03/03; full list of members (7 pages)
8 April 2003	Return made up to 29/03/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
16 August 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
16 August 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 April 2001	Return made up to 29/03/01; full list of members (6 pages)
4 April 2001	Return made up to 29/03/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
6 April 2000	Return made up to 29/03/00; full list of members (6 pages)
6 April 2000	Return made up to 29/03/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
15 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
22 December 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
14 April 1997	Return made up to 29/03/97; full list of members (6 pages)
14 April 1997	Return made up to 29/03/97; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
21 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
21 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
21 April 1995	Return made up to 29/03/95; full list of members (6 pages)
21 April 1995	Return made up to 29/03/95; full list of members (6 pages)

Guerdon Metier Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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