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The Guildford Waterside Centre

The Guildford Waterside Centre is a converted/closed company incorporated on 1 July 2005 with the registered office located in Guildford, Surrey. The Guildford Waterside Centre was registered 20 years ago.
Status
Converted/closed
Company No
05497181
Converted / closed
Age
20 years
Incorporated 1 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Learn more about The Guildford Waterside Centre
Contact
Address
The Guildford Waterside Centre
Riverside
Guildford
Surrey
GU1 1LW
Same address since incorporation
Telephone
07816253211
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Ms Gillian Amanda Vance
Director • Secretary • British • Lives in England • Born in Feb 1967
David Granville Kitching
Director • Sales Manager • British • Lives in England • Born in Feb 1944
Mrs Rachel Jacqueline Sharp
Director • Nursing Sister • British • Lives in UK • Born in Jan 1954
Mr Robin Andrew Kendall
Director • Retired • British • Lives in England • Born in Apr 1963
Mr David Noel Halliwell
Director • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
136-139 Woking Road Limited
David Granville Kitching is a mutual person.
Active
ALL Your Solutions Limited
Mrs Rachel Jacqueline Sharp is a mutual person.
Active
Integrated Construction Europe Ltd
David Granville Kitching is a mutual person.
Active
Iorana Cruises Ltd
Mrs Rachel Jacqueline Sharp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £55.3K (-3%)
Total Liabilities
-£76.12K
Decreased by £78.28K (-51%)
Net Assets
£1.81M
Increased by £22.98K (+1%)
Debt Ratio (%)
4%
Decreased by 3.91% (-49%)
See 10 Year Full Financials
Latest Activity
Ms Gillian Amanda Vance Appointed
3 Years Ago on 15 Jan 2022
Neil Turner Resigned
3 Years Ago on 15 Jan 2022
Mr David Noel Halliwell Appointed
3 Years Ago on 15 Jan 2022
Ms Gillian Amanda Vance Appointed
3 Years Ago on 23 Dec 2021
Neil Turner Resigned
3 Years Ago on 23 Dec 2021
Martin Craven Dent Resigned
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Micro Accounts Submitted
4 Years Ago on 27 Jun 2021
Mrs Rachel Jacqueline Sharp Appointed
4 Years Ago on 9 Nov 2020
Ralph Hursthouse Resigned
4 Years Ago on 9 Nov 2020
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Documents
Resolutions
Submitted on 5 May 2022
Appointment of Mr David Noel Halliwell as a director on 15 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Neil Turner as a director on 15 January 2022
Submitted on 28 Jan 2022
Appointment of Ms Gillian Amanda Vance as a director on 15 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Neil Turner as a secretary on 23 December 2021
Submitted on 7 Jan 2022
Appointment of Ms Gillian Amanda Vance as a secretary on 23 December 2021
Submitted on 7 Jan 2022
Termination of appointment of Martin Craven Dent as a director on 6 September 2021
Submitted on 26 Oct 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 12 Jul 2021
Micro company accounts made up to 30 September 2020
Submitted on 27 Jun 2021
Appointment of Mrs Rachel Jacqueline Sharp as a director on 9 November 2020
Submitted on 30 Nov 2020
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Repayment History
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