| Company Name | Guyson Limited |
|---|---|
| Director | James Robert Farquhar Thomson |
| Company Status | Active |
| Company Number | 00340492 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1938(85 years, 12 months ago) |
| Previous Name | Guyson International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr James Robert Farquhar Thomson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1991(52 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Snaygill Ind Estate Keighley Road Skipton BD23 2QR |
| Director Name | Mr Timothy David Farquhar Thomson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1991(52 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 08 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Point Weston Otley Yorkshire LS21 2SD |
| Secretary Name | Mr Timothy David Farquhar Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1991(52 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 08 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Point Weston Otley Yorkshire LS21 2SD |
Contact
| Website | guyson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 833529 |
| Telephone region | Wetherby |
Location
| Registered Address | Snaygill Ind Estate Keighley Road Skipton BD23 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 30k at £1 | Guyson International LTD 50.00% Deferred |
|---|---|
| 30k at £1 | Guyson International LTD 50.00% Ordinary |
| 1 at £1 | Executor Of James Farquhar Thomson 0.00% Deferred |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 3 days from now) |
Filing History
| 15 August 2023 | Accounts for a dormant company made up to 31 May 2023 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 3 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 27 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 30 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 31 January 2019 | Director's details changed for Mr James Robert Farquhar Thomson on 30 January 2019 (2 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
| 27 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
| 5 February 2018 | Registered office address changed from 4-6 Bridge Street Tadcaster North Yorkshire LS24 9AL to Snaygill Ind Estate Keighley Road Skipton BD23 2QR on 5 February 2018 (1 page) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 10 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 6 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 28 September 2011 | Termination of appointment of Timothy Thomson as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Timothy Thomson as a director (1 page) |
| 28 September 2011 | Termination of appointment of Timothy Thomson as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Timothy Thomson as a director (1 page) |
| 16 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 24 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 3 March 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 12 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 12 February 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 9 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 5 February 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 5 February 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 19 July 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 19 July 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 8 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 15 May 2006 | Location of debenture register (1 page) |
| 15 May 2006 | Location of debenture register (1 page) |
| 15 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 15 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Location of register of members (1 page) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 20 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 3 April 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 28 April 2003 | Return made up to 21/04/03; full list of members
|
| 28 April 2003 | Return made up to 21/04/03; full list of members
|
| 2 April 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 2 April 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 1 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: c/o cbs 12-14 westgate tadcaster north yorkshire LS24 9AB (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: c/o cbs 12-14 westgate tadcaster north yorkshire LS24 9AB (1 page) |
| 8 February 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 8 February 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 14 May 2001 | Return made up to 21/04/01; full list of members
|
| 14 May 2001 | Return made up to 21/04/01; full list of members
|
| 2 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 26 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 22 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 29 April 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 22 April 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 12 April 1996 | Return made up to 21/04/96; no change of members
|
| 12 April 1996 | Return made up to 21/04/96; no change of members
|
| 29 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 7 April 1995 | Return made up to 21/04/95; no change of members
|
| 7 April 1995 | Return made up to 21/04/95; no change of members
|
| 4 April 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |