Company Information for NETGUIDES LIMITED
UNIT 1A, PLACE ROAD BUSINESS PARK, 88 PLACE ROAD, COWES, PO31 7AE,
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Company Registration Number
03184437 Private Limited Company
Active |
| Company Name | |
|---|---|
| NETGUIDES LIMITED | |
| Legal Registered Office | |
| UNIT 1A, PLACE ROAD BUSINESS PARK 88 PLACE ROAD COWES PO31 7AE Other companies in PO32 | |
| Company Number | 03184437 | |
|---|---|---|
| Company ID Number | 03184437 | |
| Date formed | 1996-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2026 | |
| Account next due | 31/01/2028 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-11-04 04:27:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROGER MARTIN BEE |
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DAWN KATHLEEN BEE |
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ROGER MARTIN BEE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BULL |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/26 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Michael Scheinman on 2025-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/25, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Trinity Wharf Trinity Road East Cowes Isle of Wight PO32 6RF | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM Trinity Wharf, Trinity Road East Cowes Isle of Wight PO32 6RE | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN BEE / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN KATHLEEN BEE / 11/04/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 01/04/09 GBP SI 50@1=50 GBP IC 200/250 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: TRINITY WHARF, TRINITY ROAD EAST COWES ISLE OF WIGHT PO32 6RE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: MILL COTTAGE FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| 88(2)R | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 28/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| Resolutions passed:<ul><li>Resolution </ul> | ||
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 56 HIGH STREET COWES ISLE OF WIGHT PO31 7RR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | SOUTH EAST ENGLAND DEVELOPMENT AGENCY | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2013-04-30 | £ 48,788 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 54,980 |
| Creditors Due Within One Year | 2013-04-30 | £ 83,129 |
| Creditors Due Within One Year | 2012-04-30 | £ 64,780 |
Creditors and other liabilities
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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 NETGUIDES LIMITED
| Cash Bank In Hand | 2012-04-30 | £ 11,686 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 112,340 |
| Current Assets | 2012-04-30 | £ 90,145 |
| Debtors | 2013-04-30 | £ 108,340 |
| Debtors | 2012-04-30 | £ 74,459 |
| Fixed Assets | 2013-04-30 | £ 52,282 |
| Fixed Assets | 2012-04-30 | £ 60,649 |
| Shareholder Funds | 2013-04-30 | £ 32,705 |
| Shareholder Funds | 2012-04-30 | £ 31,034 |
| Stocks Inventory | 2013-04-30 | £ 4,000 |
| Stocks Inventory | 2012-04-30 | £ 4,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,047 |
Debtors and other cash assets
NETGUIDES LIMITED owns 6 domain names.
netguides.co.uk gema.co.uk gemabusiness.co.uk gemaholidays.co.uk island-breaks.co.uk intobritain.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETGUIDES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |