Londonguild Limited in 3 Tunsgate GUILDFORD

Londonguild Limited GUILDFORD

Founded in 1989, Londonguild, classified under reg no. 02440662 is a in administration/administrative receiver company. Currently registered at Shaw House 2nd Floor GU1 3QT, Guildford the company has been in the business for thirty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2019.

Londonguild Limited Address / Contact

Office Address	Shaw House 2nd Floor
Office Address2	3 Tunsgate
Town	Guildford
Post code	GU1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02440662
Date of Incorporation	Tue, 7th Nov 1989
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	35 years old
Account next due date	Fri, 30th Apr 2021 (1095 days after)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated	Mon, 2nd Dec 2019

Company staff

Alan W.

Position: Secretary

Resigned:

Heather W.

Position: Director

Appointed: 19 December 1992

Alan W.

Position: Director

Appointed: 31 July 1990

Christian P.

Position: Director

Appointed: 01 May 2015

Resigned: 30 October 2017

Philip A.

Position: Director

Appointed: 30 May 2014

Resigned: 30 October 2014

Jonathan B.

Position: Director

Appointed: 01 May 2014

Resigned: 27 November 2019

Stephen M.

Position: Director

Appointed: 01 May 1997

Resigned: 10 October 2000

Tanner H.

Position: Director

Appointed: 31 July 1990

Resigned: 18 December 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Londonguild Investments Ltd from Harrow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Alan W. This PSC owns 50,01-75% shares.

Londonguild Investments Ltd

Unit 3 Oxford Road, Wealdstone, Harrow, HA3 7RG, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Cardiff. Wales
Place registered	England And Wales
Registration number	10621344
Notified on	1 September 2018
Nature of control:	75,01-100% shares

Alan W.

Notified on	14 July 2016
Ceased on	1 September 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	567 618	575 101

Balance Sheet
Cash Bank On Hand		1	3	2	9
Current Assets	1 553 187	942 619	1 027 958	1 268 345	2 554 013
Debtors	960 020	563 056	728 964	449 414	1 544 000
Net Assets Liabilities		575 101	563 112	604 128	184 249
Other Debtors					12 500
Property Plant Equipment		557 949	565 523	558 715	35 734
Total Inventories		379 562	298 991	818 929	1 010 004
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	567 618	575 101
Stocks Inventory	593 166	379 562
Tangible Fixed Assets	544 146	557 950

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	567 518	575 001
Shareholder Funds	567 618	575 101

Other
Accrued Liabilities Deferred Income		13 625	11 577	31 396	23 731
Accumulated Depreciation Impairment Property Plant Equipment			182 400	198 685	212 666
Amounts Owed By Group Undertakings Participating Interests					70 561
Average Number Employees During Period		44	44	43	47
Bank Borrowings Overdrafts		441 680	362 270	226 156	166 607
Corporation Tax Payable		730	1 320	11 091	7 160
Creditors		912 500	1 004 356	1 214 910	2 403 445
Deferred Tax Liabilities		6 829	10 011	501	1 041
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-14 197
Disposals Property Plant Equipment			-15 850		-509 000
Dividends Paid On Shares			20 000	4 000	650 000
Finance Lease Liabilities Present Value Total		4 911	12 811	12 811	12 811
Finished Goods Goods For Resale		379 562	298 991
Fixed Assets	544 146	557 950	565 523	558 715	35 734
Increase Decrease In Depreciation Impairment Property Plant Equipment			7 650	6 829	7 580
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			3 182	-9 510	540
Increase From Depreciation Charge For Year Property Plant Equipment			17 719	16 285	13 981
Loans From Directors				15 509	40 509
Net Current Assets Liabilities	29 160	30 119	23 602	53 435	150 568
Other Creditors		121 509	21 509	15 509
Other Taxation Social Security Payable		97 750	169 289	53 208	117 023
Prepayments Accrued Income		25 437	29 624	30 115	15 289
Property Plant Equipment Gross Cost			747 923	757 400	248 400
Recoverable Value-added Tax				26 447
Taxation Including Deferred Taxation Balance Sheet Subtotal		-6 829	-10 011	-501	-1 041
Total Additions Including From Business Combinations Property Plant Equipment			26 946	9 477
Total Assets Less Current Liabilities	573 306	588 069	589 125	612 150	186 302
Trade Creditors Trade Payables		232 295	425 580	864 739	2 035 604
Trade Debtors Trade Receivables		537 619	699 340	392 852	1 445 650
Work In Progress			298 991	818 929	1 010 004
Creditors Due After One Year		6 139
Creditors Due Within One Year	1 524 027	912 500
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	5 688	6 829
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		34 606
Tangible Fixed Assets Cost Or Valuation		736 828
Tangible Fixed Assets Depreciation		178 878
Tangible Fixed Assets Depreciation Charged In Period		20 802

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 18th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 21st, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 25th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 17th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 16th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 16th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 13th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 13th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 5, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2001 filed on: 14th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 14th, August 2001	accounts	Free Download (14 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (13 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, October 1999	accounts	Free Download (11 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 31st, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 16th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 16th, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 16, 1997 filed on: 16th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to July 18, 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 25th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 25th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to July 24, 1995 filed on: 24th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to July 24, 1995 filed on: 24th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 12th, September 1994	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 12th, September 1994	accounts	Free Download
363s	Annual return made up to September 6, 1994 filed on: 6th, September 1994	annual return
363s	Annual return made up to September 6, 1994 filed on: 6th, September 1994	annual return	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 29th, September 1993	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 29th, September 1993	accounts	Free Download
363s	Annual return made up to August 17, 1993 filed on: 17th, August 1993	annual return
363s	Annual return made up to August 17, 1993 filed on: 17th, August 1993	annual return	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 7th, September 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 7th, September 1992	accounts
363s	Annual return made up to July 27, 1992 filed on: 27th, July 1992	annual return
363s	Annual return made up to July 27, 1992 filed on: 27th, July 1992	annual return	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 12th, August 1991	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 12th, August 1991	accounts	Free Download
363a	Annual return made up to July 30, 1991 filed on: 30th, July 1991	annual return
363a	Annual return made up to July 30, 1991 filed on: 30th, July 1991	annual return
363a	Annual return made up to July 30, 1991 filed on: 30th, July 1991	annual return
363a	Annual return made up to July 30, 1991 filed on: 30th, July 1991	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 16th, July 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 16th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, January 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, January 1990	accounts	Free Download

Londonguild Limited GUILDFORD

Londonguild Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Heather W.

Alan W.

Christian P.

Philip A.

Jonathan B.

Stephen M.

Tanner H.

People with significant control

Annual reports financial information

Company filings

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