JACOMB GUINNESS LIMITED

Non-Trading

General Information

NAME
JACOMB GUINNESS LIMITED

COMPANY NUMBER
02934979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/06/1994 (30 years and 5 months old)

WEBSITE
https://www.fullers.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PIER HOUSE, 86-93 STRAND ON THE GREEN
LONDON
W4 3NN

TRADING ADDRESSES

54 Cambridge Grove
London
W6 0LA

Telephone: 87481397

Pier House
Strand On The Green
LONDON
W4 3NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.8M

4.97%

TOTAL LIABILITIES

£0

NET ASSETS

£10.8M

4.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FULLER SMITH & TURNER PLC	Active - Accounts Filed	View Report
JACOMB GUINNESS LIMITED	Non-Trading	View Report
45 WOODFIELD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JACOMB GUINNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JACOMB GUINNESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.8M

4.97%

TOTAL LIABILITIES

£0

NET ASSETS

£10.8M

4.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FULLER SMITH & TURNER PLC	Owned: 100.00 %	Shares: 128	Price per share: £1.00	Total Value: £128.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Reynolds Smith 30/11/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 21 Past: 161	View Report
Simon Emeny 05/09/2005 - Present (19 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 27 Past: 11	View Report
Frederick James Mortimer Turner 01/06/2019 - Present (5 years and 5 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report
Rachel Louise Spencer 01/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 02/06/1994 - Present (30 years and 5 months) 02/06/1994 - Present (30 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FULLER SMITH & TURNER PLC	Active - Accounts Filed	View Report
B & D COUNTRY INNS I LIMITED	Non-Trading	View Report
B & D (COOKHAM) LIMITED	Non-Trading	View Report
B & D (ODIHAM) LIMITED	Non-Trading	View Report
B & D (READING) LIMITED	Non-Trading	View Report
B & D (WIN) LIMITED	Non-Trading	View Report
B & D COUNTRY INNS II LIMITED	Non-Trading	View Report
B & D (FARNHAM) LIMITED	Active - Accounts Filed	View Report
B & D (KINGSCLERE) LIMITED	Active - Accounts Filed	View Report
F.S.T. TRUSTEE LIMITED	Active - Accounts Filed	View Report
FULLER SMITH & TURNER ESTATES LIMITED	Active - Accounts Filed	View Report
GEORGE GALE AND COMPANY LIMITED	Non-Trading	View Report
GRIFFIN INNS LTD.	Non-Trading	View Report
GRIFFIN CATERING SERVICES LIMITED	Active - Accounts Filed	View Report
JACOMB GUINNESS LIMITED	Non-Trading	View Report
45 WOODFIELD LIMITED	Active - Accounts Filed	View Report
GRAND CANAL TRADING LIMITED	Non-Trading	View Report
RINGWOODS LIMITED	Non-Trading	View Report
RSH 200 LIMITED	Active - Accounts Filed	View Report
COTSWOLD INNS AND HOTELS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Neil Reynolds Smith (926974083) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: Adam Councell (914867563) has left the board
Date: 05/10/2021	Event: Adam Councell (914867563) has left the board
Date: 22/03/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Company Secretary Rachel Louise Spencer (927812424) Appointed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: Richard Hamilton Fleetwood Fuller (908677071) has left the board
Date: 19/12/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Board Member Adam Councell (914867563) Appointed
Date: 10/09/2019	Event: Adam Thomas Councell (926189679) has left the board
Date: 10/09/2019	Event: Jonathon David Swaine (916646167) has left the board
Date: 03/09/2019	Event: New Board Member Adam Thomas Councell (926189679) Appointed
Date: 05/07/2019	Event: New Board Member Frederick James Mortimer Turner (926011039) Appointed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Simon Ray Dodd (921142378) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: James Charles Robert Douglas (911172362) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Simon Ray Dodd (921142378) Appointed
Date: 08/06/2016	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: Ian David Bray (916535949) has left the board
Date: 02/06/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Michael John Turner (901800006) has left the board
Date: 24/06/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 04/08/2014	Event: Marie Louise Gracie (905947224) has left the board
Date: 04/08/2014	Event: New Company Secretary Severine Pascale Garnham (918981666) Appointed
Date: 25/06/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Accounts filed
Date: 19/06/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: Change in Reg. Office

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JACOMB GUINNESS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.8M

£0

£10.8M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.8M

£0

£10.8M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™