GERRY LYTLE ASSOCIATES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UY

Company number 03272566
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address THE FOUNTAINHEAD, 20 QUARRY STREET, GUILDFORD, SURREY, GU1 3UY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GERRY LYTLE ASSOCIATES LIMITED are www.gerrylytleassociates.co.uk, and www.gerry-lytle-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Gerry Lytle Associates Limited is a Private Limited Company. The company registration number is 03272566. Gerry Lytle Associates Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Gerry Lytle Associates Limited is The Fountainhead 20 Quarry Street Guildford Surrey Gu1 3uy. The company`s financial liabilities are £121.54k. It is £95.7k against last year. The cash in hand is £10.12k. It is £-12.01k against last year. And the total assets are £313.56k, which is £107.92k against last year. DAVIS, Ian Norman Horst is a Secretary of the company. DAVIS, Ian Norman Horst is a Director of the company. FURNER, Mark Jonathan is a Director of the company. PAGE, Darren Jon is a Director of the company. WATERFIELD, Sara Jane is a Director of the company. WILKINSON, Richard Stuart is a Director of the company. Secretary MAHONEY, Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CALCUTT, Allen Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYTLE, Gerald Norman Scott has been resigned. Director MAHONEY, Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


gerry lytle associates Key Finiance

LIABILITIES £121.54k
+370%
CASH £10.12k
-55%
TOTAL ASSETS £313.56k
+52%
All Financial Figures

Current Directors

Secretary
DAVIS, Ian Norman Horst
Appointed Date: 07 March 2002
Director
DAVIS, Ian Norman Horst
Appointed Date: 01 November 1996
64 years old
Director
FURNER, Mark Jonathan
Appointed Date: 01 December 2003
60 years old
Director
PAGE, Darren Jon
Appointed Date: 01 December 2003
55 years old
Director
WATERFIELD, Sara Jane
Appointed Date: 01 April 2016
57 years old
Director
WILKINSON, Richard Stuart
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Secretary
MAHONEY, Roger
Resigned: 07 March 2002
Appointed Date: 01 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
CALCUTT, Allen Graham
Resigned: 08 March 2005
Appointed Date: 01 December 2003
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
35 years old
Director
LYTLE, Gerald Norman Scott
Resigned: 01 June 2015
Appointed Date: 24 March 1997
76 years old
Director
MAHONEY, Roger
Resigned: 07 March 2002
Appointed Date: 01 November 1996
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mr Ian Norman Horst Davis
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERRY LYTLE ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mrs Sara Jane Waterfield as a director on 1 April 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 71 more events
14 Nov 1996
Director resigned
14 Nov 1996
Registered office changed on 14/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
New director appointed
01 Nov 1996
Incorporation

GERRY LYTLE ASSOCIATES LIMITED Charges

17 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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