Guymark Uk Limited in Old Bush Street BRIERLEY HILL - DY5 1UB

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Guymark Uk Limited BRIERLEY HILL

Guymark Uk started in year 2000 as Private Limited Company with registration number 03934847. The Guymark Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brierley Hill at Veronica House. Postal code: DY5 1UB.

At present there are 3 directors in the the company, namely Bronwen C., Soren N. and Rene S.. In addition one secretary - Samantha W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guymark Uk Limited Address / Contact

Office Address	Veronica House
Office Address2	Old Bush Street
Town	Brierley Hill
Post code	DY5 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934847
Date of Incorporation	Mon, 28th Feb 2000
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Bronwen C.

Position: Director

Appointed: 01 May 2023

Samantha W.

Position: Secretary

Appointed: 01 May 2023

Soren N.

Position: Director

Appointed: 10 April 2018

Rene S.

Position: Director

Appointed: 10 April 2018

Alistair T.

Position: Secretary

Appointed: 11 June 2019

Resigned: 01 May 2023

Julie L.

Position: Secretary

Appointed: 05 October 2015

Resigned: 11 June 2019

Alistair T.

Position: Director

Appointed: 01 September 2015

Resigned: 01 May 2023

Niels J.

Position: Director

Appointed: 01 September 2015

Resigned: 10 April 2018

Arne N.

Position: Director

Appointed: 01 September 2015

Resigned: 01 May 2023

David L.

Position: Director

Appointed: 28 February 2000

Resigned: 30 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Julie L.

Position: Director

Appointed: 28 February 2000

Resigned: 01 September 2015

Julie L.

Position: Secretary

Appointed: 28 February 2000

Resigned: 01 September 2015

Martin L.

Position: Director

Appointed: 28 February 2000

Resigned: 01 September 2015

Duncan B.

Position: Director

Appointed: 28 February 2000

Resigned: 30 March 2007

Valerie B.

Position: Director

Appointed: 28 February 2000

Resigned: 30 September 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 28 February 2000

Mary L.

Position: Director

Appointed: 28 February 2000

Resigned: 30 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Ensco 722 Limited from Witney, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ensco 722 Limited

6 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	06784635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Net Worth	205 510	225 604

Balance Sheet
Cash Bank On Hand			67 038	65 454	47 837	52 897	502 408	464 249
Current Assets	370 194	440 504		633 363	638 559	736 197	1 311 619	1 401 879
Debtors	250 911	312 158	446 850	367 651	310 445	381 705	489 335	578 230
Net Assets Liabilities				188 461	112 483	36 034	583 563	935 036
Other Debtors			16 514	26 994	33 823	35 344	12 687	16 654
Property Plant Equipment			297 739	286 840	300 057	245 164	265 759	237 713
Total Inventories			97 730	200 258	277 277	301 595	319 876	359 400
Cash Bank In Hand	38 923	38 547
Net Assets Liabilities Including Pension Asset Liability	205 510	225 604
Stocks Inventory	80 360	89 799
Tangible Fixed Assets	158 588	224 080

Reserves/Capital
Called Up Share Capital	3 360	3 360
Profit Loss Account Reserve	169 210	189 304
Shareholder Funds	205 510	225 604

Other
Accumulated Depreciation Impairment Property Plant Equipment			386 693	444 271	453 945	465 938	460 186	513 042
Administrative Expenses				1 174 379	1 188 649	1 285 531	1 358 509	1 485 058
Amounts Owed By Related Parties					989	2 377	6 375	5 036
Amounts Owed To Group Undertakings			338 769	487 241	616 991	721 928	591 581	209 554
Average Number Employees During Period							21	23
Bank Borrowings Overdrafts					4	2	5
Corporation Tax Payable			1 542	3 510			68 078	79 079
Corporation Tax Recoverable					5 052	5 052
Cost Sales				1 116 655	890 748	1 087 927	1 821 819	1 898 201
Creditors			634 161	42 998	30 017	22 179	41 595	46 642
Dividends Paid			29 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases							126 690	98 880
Gross Profit Loss				1 218 485	1 102 865	1 209 627	1 766 611	1 915 686
Increase From Depreciation Charge For Year Property Plant Equipment				93 149	68 811	70 949		72 813
Interest Payable Similar Charges Finance Costs				8 708	6 148	8 792	4 044	4 185
Net Current Assets Liabilities	87 013	59 441		-10 641	-120 557	-160 951	389 399	773 965
Number Shares Issued Fully Paid				300	300	300
Operating Profit Loss				44 106	-85 784	-75 904	416 144	430 628
Other Creditors			73 932	42 998	30 017	22 179	41 595	46 642
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				35 572	59 136	58 956		19 957
Other Disposals Property Plant Equipment				58 084	88 639	85 549		28 402
Other Interest Receivable Similar Income Finance Income				49	162	247		5 723
Other Operating Income Format1							8 042
Other Taxation Social Security Payable			52 063	58 521	64 079	80 309	104 738	144 077
Par Value Share		1		1	1	1
Profit Loss			-41 584	30 537	-75 978	-76 449	339 022	351 473
Profit Loss On Ordinary Activities Before Tax				35 447	-91 770	-84 449	412 100	432 166
Property Plant Equipment Gross Cost			684 434	731 110	754 003	711 102	725 945	750 755
Provisions For Liabilities Balance Sheet Subtotal				44 740	34 000	26 000	30 000	30 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities				4 910	-15 792	-8 000	73 078	80 693
Total Additions Including From Business Combinations Property Plant Equipment				104 760	111 534	42 648		53 212
Total Assets Less Current Liabilities	245 601	283 521		276 199	179 500	84 213	655 158	1 011 678
Trade Creditors Trade Payables			182 395	37 360	37 454	50 508	65 046	95 903
Trade Debtors Trade Receivables			430 336	340 657	270 581	338 932	470 273	556 540
Turnover Revenue				2 335 140	1 993 613	2 297 554	3 588 430	3 813 887
Creditors Due After One Year	40 091	57 917
Creditors Due Within One Year	283 181	381 063
Fixed Assets	158 588	224 080
Number Shares Allotted		300
Other Aggregate Reserves	32 940	32 940
Share Capital Allotted Called Up Paid	300	300
Tangible Fixed Assets Additions		150 317
Tangible Fixed Assets Cost Or Valuation	497 371	577 403
Tangible Fixed Assets Depreciation	338 783	353 323
Tangible Fixed Assets Depreciation Charged In Period		62 632
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		48 092
Tangible Fixed Assets Disposals		70 285

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 22, 2016: 3360.00 GBP	capital
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 3360.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 4, 2014: 3360.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, November 2006	accounts	Free Download (6 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (10 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (10 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (10 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (9 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 8th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 8th, October 2001	accounts	Free Download (6 pages)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 11, 2001 (Registered office changed on 11/04/01)	annual return
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 11, 2001 (Registered office changed on 11/04/01)	annual return
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 15th, May 2000	accounts	Free Download (1 page)

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