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Company Information for

GUIDELIST LIMITED

33 COBDEN STREET, SALFORD, M6 6WF,
Company Registration Number
02740547
Private Limited Company
Active

Company Overview

About Guidelist Ltd
GUIDELIST LIMITED was founded on 1992-08-18 and has its registered office in Salford. The organisation's status is listed as "Active". Guidelist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUIDELIST LIMITED
 
Legal Registered Office
33 COBDEN STREET
SALFORD
M6 6WF
Other companies in M45
 
Filing Information
Company Number 02740547
Company ID Number 02740547
Date formed 1992-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB588783561  
Last Datalog update: 2024-10-05 14:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDELIST LIMITED
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Company Officers of GUIDELIST LIMITED

Current Directors
Officer Role Date Appointed
AMANDA KELLY
 Company Secretary 2005-03-14
IMELDA MARY RYAN
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RYAN
 Company Secretary 2000-08-16 2005-03-14
AMANDA RYAN
 Company Secretary 1997-11-02 1999-09-30
MICHAEL AUGUSTUS RYAN
 Company Secretary 1999-02-01 1999-02-02
GUSTINA RYAN
 Company Secretary 1993-08-05 1997-11-01
TERENCE RYAN
 Company Secretary 1992-08-25 1993-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-18 1992-08-25
INSTANT COMPANIES LIMITED
 Nominated Director 1992-08-18 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMELDA MARY RYAN ALLSTAR PROPERTY SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Change of details for Mrs Amanda Kelly as a person with significant control on 2021-12-17
2024-10-01CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLY
2022-02-21PSC09Withdrawal of a person with significant control statement on 2022-02-21
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AD02Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04SH10Particulars of variation of rights attached to shares
2019-11-04SH08Change of share class name or designation
2019-11-04RES12Resolution of varying share rights or name
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-28PSC08Notification of a person with significant control statement
2019-06-28PSC07CESSATION OF IMELDA MARY RYAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027405470002
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 027405470001
2019-02-07TM02Termination of appointment of Amanda Kelly on 2019-02-07
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA MARY RYAN
2019-02-07AP03Appointment of Mrs Imelda Ryan as company secretary on 2019-02-07
2019-02-07AP01DIRECTOR APPOINTED MRS AMANDA KELLY
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Croft Mill Albert Close Trading Estate Whitefield Manchester M45 8EH
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA KELLY on 2016-09-18
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-17CH01Director's details changed for Mrs Imelda Mary Ryan on 2016-09-18
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 19 the Crescent Prestwich Manchester M25 1FL
2014-05-19AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-18
2013-04-12ANNOTATIONClarification
2013-03-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-09-18
2013-03-28ANNOTATIONClarification
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-21AR0118/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-01AR0118/09/11 FULL LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-19AR0118/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IMELDA MARY RYAN / 18/09/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-30AR0118/09/09 FULL LIST
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA KELLY / 01/10/2009
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-08-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-27363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2004-11-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-19225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-11-11363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-25363(288)SECRETARY RESIGNED
2001-09-25363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-23288aNEW SECRETARY APPOINTED
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-22363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-09-17288bSECRETARY RESIGNED
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-14288aNEW SECRETARY APPOINTED
1998-11-25363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-25288aNEW SECRETARY APPOINTED
1998-02-25288bSECRETARY RESIGNED
1997-08-26363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/96
1996-09-20363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-16363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-01363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-05-25AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-15363(288)SECRETARY RESIGNED
1993-12-15363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1010693 Active Licenced property: ALBERT CLOSE TRADING ESTATE CROFT MILL WHITEFIELD MANCHESTER WHITEFIELD GB M45 8EH;WEETON VILLAGE REAM HILL FARM WEETON PRESTON WEETON GB PR4 3NB. Correspondance address: CROFT MILL UNIT 1 ALBERT CLOSE WHITEFIELD MANCHESTER ALBERT CLOSE GB M45 8EH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against GUIDELIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUIDELIST LIMITED's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2013-07-31 £ 0
Bank Borrowings Overdrafts 2012-07-31 £ 0
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 21,306
Creditors Due Within One Year 2012-08-01 £ 578,811
Creditors Due Within One Year 2011-08-01 £ 684,205
Other Creditors Due Within One Year 2012-08-01 £ 65,457
Other Creditors Due Within One Year 2011-08-01 £ 192,262
Provisions For Liabilities Charges 2012-08-01 £ 18,428
Provisions For Liabilities Charges 2011-08-01 £ 28,529
Taxation Social Security Due Within One Year 2012-08-01 £ 129,996
Taxation Social Security Due Within One Year 2011-08-01 £ 44,960
Trade Creditors Within One Year 2012-08-01 £ 179,473
Trade Creditors Within One Year 2011-08-01 £ 225,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUIDELIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 90,907
Cash Bank In Hand 2011-08-01 £ 413,922
Current Assets 2012-08-01 £ 607,278
Current Assets 2011-08-01 £ 848,786
Debtors 2012-08-01 £ 516,371
Debtors 2011-08-01 £ 434,864
Fixed Assets 2012-08-01 £ 92,142
Fixed Assets 2011-08-01 £ 203,975
Other Debtors 2012-08-01 £ 24,169
Other Debtors 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 102,181
Shareholder Funds 2011-08-01 £ 318,721
Stocks Inventory 2012-08-01 £ 0
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 92,142
Tangible Fixed Assets 2011-08-01 £ 203,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUIDELIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDELIST LIMITED
Trademarks
We have not found any records of GUIDELIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDELIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GUIDELIST LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where GUIDELIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGUIDELIST LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDELIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUIDELIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M6 6WF