Guildprime Specialist Contracts Ltd

Company Name	Guildprime Specialist Contracts Ltd
Company Status	Active
Company Number	05229543
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Kevin Anthony Potter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Paul Hack
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Guildprime Business Centre Southend Road Great Burstead Essex CM11 2PZ

Director Name	Mr Stuart St John
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Construction Director
Country of Residence	England
Correspondence Address	1 Guildprime Business Centre Southend Road Great Burstead Essex CM11 2PZ

Secretary Name	Mrs Sharon Seymour
Status	Current
Appointed	28 May 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	1 Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Secretary Name	Mr Mark William Nokes
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pound Lane Central Laindon Basildon Essex SS15 4EX

Director Name	Lee Feltham
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2007)
Role	Contracts Project Consultant
Country of Residence	England
Correspondence Address	3 Thurlstone Benfleet Essex SS7 3YW

Director Name	Mr Alan Michael Lord
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Shopfitter Contracts Consultan
Correspondence Address	47 Esher Grove Waterlooville Hampshire PO7 6XG

Contact

Website	guildprime.com
Email address	[email protected]
Telephone	01277 637888
Telephone region	Brentwood

Location

Registered Address	1 Guildprime Business Centre Southend Road Billericay CM11 2PZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kevin Anthony Potter 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,344
Cash	£204,716
Current Liabilities	£584,350

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

15 January 2019	Delivered on: 24 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 January 2008	Delivered on: 5 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 daws heath road thundersley essex. Outstanding
30 June 2005	Delivered on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 2004	Delivered on: 30 October 2004 Persons entitled: Kevin Potter Classification: Debenture Secured details: Â£185,000 and all monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 March 2024	Registration of charge 052295430005, created on 7 March 2024 (60 pages)
26 February 2024	Confirmation statement made on 26 February 2024 with updates (4 pages)
26 February 2024	Cessation of Mbh Corporation Plc as a person with significant control on 21 February 2024 (1 page)
26 February 2024	Notification of Steelwoodgroup Ltd as a person with significant control on 21 February 2024 (2 pages)
19 May 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
4 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
31 March 2023	Appointment of Kevin Anthony Potter as a secretary on 8 March 2023 (2 pages)
31 March 2023	Termination of appointment of Sharon Seymour as a secretary on 8 March 2023 (1 page)
12 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
11 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
27 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
25 August 2021	Notification of Mbh Corporation Plc as a person with significant control on 1 June 2019 (2 pages)
25 August 2021	Cessation of Kevin Potter as a person with significant control on 1 June 2019 (1 page)
13 August 2020	Director's details changed for Paul Hack on 1 August 2020 (2 pages)
13 August 2020	Director's details changed for Paul Hack on 1 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (3 pages)
13 August 2020	Secretary's details changed for Mrs Sharon Seymour on 2 August 2020 (1 page)
13 August 2020	Director's details changed for Kevin Anthony Potter on 1 August 2020 (2 pages)
13 August 2020	Director's details changed for Mr Stuart St John on 1 August 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 10/08/2020. (18 pages)
17 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 May 2019	Termination of appointment of Mark William Nokes as a secretary on 28 May 2019 (1 page)
28 May 2019	Registered office address changed from Unit 1 Guildprime Business Centre Southend Road Great Burstead Essex CM11 2PY to 1 Guildprime Business Centre Southend Road Billericay CM11 2PZ on 28 May 2019 (1 page)
28 May 2019	Appointment of Mrs Sharon Seymour as a secretary on 28 May 2019 (2 pages)
24 January 2019	Registration of charge 052295430004, created on 15 January 2019 (41 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 August 2018	Satisfaction of charge 1 in full (2 pages)
8 February 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Stuart St John as a director on 1 June 2017 (3 pages)
13 July 2017	Appointment of Paul Hack as a director on 1 June 2017 (3 pages)
13 July 2017	Appointment of Mr Stuart St John as a director on 1 June 2017 (3 pages)
13 July 2017	Appointment of Paul Hack as a director on 1 June 2017 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008	Appointment terminated director alan lord (1 page)
14 November 2008	Appointment terminated director alan lord (1 page)
26 September 2008	Return made up to 13/09/08; no change of members (7 pages)
26 September 2008	Return made up to 13/09/08; no change of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
19 September 2007	Return made up to 13/09/07; full list of members (7 pages)
19 September 2007	Return made up to 13/09/07; full list of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2006	Return made up to 13/09/06; full list of members (8 pages)
21 September 2006	Return made up to 13/09/06; full list of members (8 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
26 September 2005	Return made up to 13/09/05; full list of members (6 pages)
26 September 2005	Return made up to 13/09/05; full list of members (6 pages)
13 July 2005	Particulars of mortgage/charge (9 pages)
13 July 2005	Particulars of mortgage/charge (9 pages)
1 November 2004	Registered office changed on 01/11/04 from: brook cottage, church view road thundersley essex SS7 3HG (1 page)
1 November 2004	Registered office changed on 01/11/04 from: brook cottage, church view road thundersley essex SS7 3HG (1 page)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
13 September 2004	Incorporation (9 pages)
13 September 2004	Incorporation (9 pages)

Guildprime Specialist Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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