Guyan & Associates Ltd

Company Name	Guyan & Associates Ltd
Director	James Guyan
Company Status	Active - Proposal to Strike off
Company Number	06347801
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Guyan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Carlton Road Keynsham Bristol BS31 2JA

Secretary Name	Mr Michael Wilkinson
Nationality	British
Status	Current
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Natalie Frederick
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2010)
Role	Recruitment
Country of Residence	England
Correspondence Address	Fernlea High Street West Harptree Avon BS40 6HA

Contact

Website	guyanassociates.com
Email address	[email protected]
Telephone	0845 6801179
Telephone region	Unknown

Location

Registered Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	James Guyan 50.00% Ordinary
1 at £1	Natalie Frederick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,514
Cash	£3,274
Current Liabilities	£28,677

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 August 2022 (1 year, 9 months ago)
Next Return Due	3 September 2023 (overdue)

Charges

3 October 2008	Delivered on: 7 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

3 October 2008

Delivered on: 7 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 November 2019	Compulsory strike-off action has been discontinued (1 page)
13 November 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 November 2018	Compulsory strike-off action has been discontinued (1 page)
7 November 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
10 November 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (4 pages)
2 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Director's details changed for Natalie Frederick on 25 July 2010 (2 pages)
1 September 2010	Director's details changed for James Guyan on 25 July 2010 (2 pages)
1 September 2010	Director's details changed for James Guyan on 25 July 2010 (2 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Natalie Frederick on 25 July 2010 (2 pages)
26 August 2010	Termination of appointment of Natalie Frederick as a director (1 page)
26 August 2010	Termination of appointment of Natalie Frederick as a director (1 page)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009	Ad 01/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
18 March 2009	Ad 01/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
9 October 2008	Return made up to 20/08/08; full list of members (4 pages)
9 October 2008	Return made up to 20/08/08; full list of members (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
20 August 2007	Incorporation (14 pages)
20 August 2007	Incorporation (14 pages)