| Company Name | Guidus Limited |
|---|---|
| Directors | Laurence Graham Knight and Jane Knight |
| Company Status | Active |
| Company Number | 05116422 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurence Graham Knight |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wingather Quarry Lane Kelsall Cheshire CW6 0PD |
| Secretary Name | Jane Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wingather Quarry Lane Kelsall Cheshire CW6 0PD |
| Director Name | Mrs Jane Knight |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windgather Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Graham Knight 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,241 |
| Cash | £69,126 |
| Current Liabilities | £17,672 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 6 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 13 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 6 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 21 December 2015 | Appointment of Mrs Jane Knight as a director on 23 November 2015 (2 pages) |
| 21 December 2015 | Appointment of Mrs Jane Knight as a director on 23 November 2015 (2 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Director's details changed for Laurence Graham Knight on 29 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Laurence Graham Knight on 29 April 2010 (2 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 28 May 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Incorporation (17 pages) |
| 29 April 2004 | Incorporation (17 pages) |