Guyzance Hall Estate Limited in Newburn Industrial Estate NEWCASTLE UPON TYNE - NE15 9RT

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Guyzance Hall Estate Limited NEWCASTLE UPON TYNE

Guyzance Hall Estate started in year 1996 as Private Limited Company with registration number 03277293. The Guyzance Hall Estate company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Shelley Road. Postal code: NE15 9RT. Since 2018-06-13 Guyzance Hall Estate Limited is no longer carrying the name Millfield Fibrelock.

At the moment there are 2 directors in the the company, namely Jonathan D. and Jill D.. In addition one secretary - Jill D. - is with the firm. As of 27 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

Guyzance Hall Estate Limited Address / Contact

Office Address	Shelley Road
Office Address2	Newburn Industrial Estate
Town	Newcastle Upon Tyne
Post code	NE15 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277293
Date of Incorporation	Tue, 12th Nov 1996
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Jonathan D.

Position: Director

Appointed: 12 November 1996

Jill D.

Position: Director

Appointed: 12 November 1996

Jill D.

Position: Secretary

Appointed: 12 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

John D.

Position: Director

Appointed: 12 November 1996

Resigned: 07 December 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Millfield Enterprises Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private company limited by shares", 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.

Millfield Enterprises Limited

16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, NE15 9RT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00761902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Millfield Fibrelock	June 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	58 311	532 167	16 843	25 509	118 355	67 778	39 886
Current Assets	754 183	607 942	237 380	117 450	246 538	278 576	456 111
Debtors	695 872	75 775	120 667	91 941	128 183	210 798	416 225
Net Assets Liabilities	501 318	582 653	474 751	57 024	-238 188	-566 789	-1 085 453
Other Debtors	333 843	68 663	75 482	77 817	103 141	105 038	404 562
Property Plant Equipment	26 398	21 440	3 440 740	3 600 104	3 898 837	4 264 261	4 579 305
Total Inventories			99 870

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 350	17 308	85 873	174 213	267 653	355 092	447 834
Amounts Owed By Group Undertakings Participating Interests	357 068
Amounts Owed To Group Undertakings Participating Interests	225 000	2 196	3 117 505	3 594 152	4 291 077	5 002 133	5 856 502
Average Number Employees During Period			1	2	2	2	2
Creditors	273 984	42 657	3 199 015	3 651 157	4 375 582	5 090 073	6 103 746
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Fixed Assets	26 399	21 441	3 440 740	3 600 104	3 898 837	4 264 261	4 579 305
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment						371 311
Increase From Depreciation Charge For Year Property Plant Equipment		4 958	68 565	88 341	93 440	87 439	92 742
Investments	1	1	-1
Investments Fixed Assets	1	1
Investments In Group Undertakings Participating Interests	1	1	-1
Net Current Assets Liabilities	480 199	565 285	-2 961 635	-3 533 707	-4 129 044	-4 811 497	-5 647 635
Other Creditors	6 299	152	8 444	109	8 437	24 945	125 549
Other Taxation Social Security Payable	42 685	40 309	33 776	31 872	26 382	12 946
Property Plant Equipment Gross Cost		38 748	3 526 613	3 774 317	4 166 490	4 619 354	5 027 139
Provisions For Liabilities Balance Sheet Subtotal	5 280	4 073	4 354	9 373	7 981	19 553	17 123
Total Additions Including From Business Combinations Property Plant Equipment						452 863	407 785
Total Assets Less Current Liabilities	506 598	586 726	479 105	66 397	-230 207	-547 236	-1 068 330
Trade Creditors Trade Payables			39 290	25 024	49 686	50 049	121 695
Trade Debtors Trade Receivables	4 961	7 112	45 185	14 124	25 042	105 760	11 663
Advances Credits Directors			9 809		4 425	12 470	9 850
Advances Credits Made In Period Directors			9 809		4 425
Advances Credits Repaid In Period Directors				9 809		16 895

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-01: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-10: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 28th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 28th, November 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-11-22 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-22 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 4th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 4th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/12/99; Location of register of members address changed	annual return
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/12/99; Location of register of members address changed	annual return
363s	Annual return made up to 1998-12-02 filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-02 filed on: 2nd, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 14th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 14th, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (12 pages)
363(288)	Annual return made up to 1997-12-30 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (12 pages)
363(288)	Annual return made up to 1997-12-30 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 31st, December 1996	accounts	Free Download (1 page)

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