Company NameGuyon & Sons Ltd
DirectorScott David Guyon
Company StatusActive
Company Number07431456
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameScott David Guyon
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Scott David Guyon
100.00%
Ordinary

Financials

Year2014
Net Worth£615
Cash£16,994
Current Liabilities£22,159

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
28 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
26 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
30 November 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
26 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
25 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
24 August 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
4 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
12 January 2011Appointment of Scott David Guyon as a director (3 pages)
12 January 2011Appointment of Scott David Guyon as a director (3 pages)
9 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)