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Home > England & Wales Companies > GUIDED SOLUTIONS LIMITED
Company Information for

GUIDED SOLUTIONS LIMITED

UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04518013
Private Limited Company
Active

Company Overview

About Guided Solutions Ltd
GUIDED SOLUTIONS LIMITED was founded on 2002-08-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Guided Solutions 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
GUIDED SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 2 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in HD2
 
Filing Information
Company Number 04518013
Company ID Number 04518013
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734695012  
Last Datalog update: 2024-07-05 14:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDED SOLUTIONS LIMITED
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Companies with same name GUIDED SOLUTIONS LIMITED
The following companies were found which have the same name as GUIDED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUIDED SOLUTIONS LLC 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2013-11-18
GUIDED SOLUTIONS CORP. 619 13TH AVE E SEATTLE WA 98102 Dissolved Company formed on the 2007-08-28
GUIDED SOLUTIONS, INC. 1930 VILLAGE CENTER CIRCLE 3-3270 LAS VEGAS NV 89134 Active Company formed on the 2013-12-06
GUIDED SOLUTIONS, LLC 142 THIBAULT DRIVE COLCHESTER VT 05446 Inactive Company formed on the 2014-09-07
GUIDED SOLUTIONS LIFE COACH, LLC 22932 SE 241ST PL MAPLE VALLEY WA 980385248 Dissolved Company formed on the 2017-02-15
GUIDED SOLUTIONS LLC 2100 S Ocean Lane FT LAUDERDALE FL 33316 Inactive Company formed on the 2013-09-05
GUIDED SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-05-13
GUIDED SOLUTIONS INCORPORATED California Unknown
GUIDED SOLUTIONS PROPERTIES LIMITED UNIT 2, HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Active Company formed on the 2019-10-18
GUIDED SOLUTIONS HOLDINGS LIMITED UNIT 2 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Active Company formed on the 2019-10-18
GUIDED SOLUTIONS LLC 106003 OVERSEAS HWY KEY LARGO FL 33037 Active Company formed on the 2020-11-13
GUIDED SOLUTIONS 1232 SPLIT ROCK DR KELLER TX 76248 Active Company formed on the 2023-07-17

Company Officers of GUIDED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KRISTIEN ESSER
 Company Secretary 2013-10-15
KRISTIEN ESSER
 Director 2002-08-23
DAVID ANDREW GRAY
 Director 2018-03-16
JONATHAN KERRISS
 Director 2017-05-10
DAME MEDARSKI
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOSEPH NEWTON
 Director 2005-07-14 2017-11-29
CHRISTOPHER TIDEY
 Company Secretary 2009-10-28 2013-10-15
STEVEN JOSEPH NEWTON
 Company Secretary 2005-01-01 2009-10-28
JOANNE LISA BELL
 Company Secretary 2003-10-23 2005-01-01
SHARON HARRISON
 Company Secretary 2002-08-23 2003-10-23
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-08-23 2002-08-23
JACQUELINE SCOTT
 Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIEN ESSER GATEWAY TALENT MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
KRISTIEN ESSER LARGESS VENTURE PARTNERS LTD Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
KRISTIEN ESSER KESNIJK LTD Director 2008-06-27 CURRENT 2008-04-12 Liquidation
JONATHAN KERRISS GATEWAY TALENT MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off

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
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-02-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-16AP01DIRECTOR APPOINTED MRS NICOLE SHIELD
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/20 FROM Unit 2 Hawthorn Road Coal Road Leeds LS14 1PQ England
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM The Catalyst Units G5 & G6, York Science Park Baird Lane York North Yorkshire YO10 5GA England
2020-02-03PSC05Change of details for Guided Solutions Holdings Limited as a person with significant control on 2020-01-29
2020-01-30PSC02Notification of Guided Solutions Holdings Limited as a person with significant control on 2020-01-20
2020-01-30PSC07CESSATION OF KRISTIEN ESSER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR DAME MEDARSKI
2018-03-23AP01DIRECTOR APPOINTED MR DAVID ANDREW GRAY
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 900
2018-01-17SH06Cancellation of shares. Statement of capital on 2017-11-29 GBP 900
2018-01-17SH03Purchase of own shares
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH NEWTON
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11SH0108/05/17 STATEMENT OF CAPITAL GBP 1000
2017-05-11AP01DIRECTOR APPOINTED MR JONATHAN KERRISS
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AP03Appointment of Mr Kristien Esser as company secretary
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER TIDEY
2012-12-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 FULL LIST
2011-11-07AR0123/08/11 FULL LIST
2010-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2010-11-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0123/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH NEWTON / 23/08/2010
2009-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIDY / 30/11/2009
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NEWTON
2009-11-19AP03SECRETARY APPOINTED CHRISTOPHER TIDY
2009-11-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-11-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-11363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-0188(2)RAD 14/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-18288bSECRETARY RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to GUIDED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUIDED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT AND SERVICE CHARGE DEPOSIT DEED 2005-09-08 Outstanding CHARLES DAVID FORBES-ADAM
RENT DEPOSIT DEED 2003-11-04 Outstanding CHARLES DAVID FORBES ADAM
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GUIDED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GUIDED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDED SOLUTIONS LIMITED
Trademarks
We have not found any records of GUIDED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDED SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as GUIDED SOLUTIONS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where GUIDED SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDED SOLUTIONS 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 GUIDED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS14 1PQ