Standguide Limited

Company Name	Standguide Limited
Company Status	Active
Company Number	02563257
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr George Baines
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Careers Officer
Country of Residence	United Kingdom
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Director Name	Mr Philip Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Careers Officer
Country of Residence	England
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Secretary Name	Mr Philip Slater
Nationality	British
Status	Current
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Director Name	Mr James Matthew Gambles
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Director Name	Mr Mark Frederick Owen-Long
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Director Name	Mrs Carly-Anne Grundy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT

Contact

Website	www.standguide.co.uk/
Email address	[email protected]
Telephone	0161 8814826
Telephone region	Manchester

Location

Registered Address	Unit G.01 Clarence Arcade Stamford Street Central Ashton-Under-Lyne OL6 7PT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr George Baines 50.00% Ordinary
50 at £1	Mr Phillip Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,905,745
Cash	£2,168,347
Current Liabilities	£1,092,694

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 April 2000	Delivered on: 3 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2000

Delivered on: 3 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
2 December 2020	Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
15 September 2020	Change of details for Standguide Group Limited as a person with significant control on 15 September 2020 (2 pages)
3 September 2020	Registered office address changed from 3rd Floor, Arndale House Chester Road Stretford Manchester M32 9ED England to Royal Buildings Suite 2 1st Floor Royal Buildings Mosley Street Manchester Greater Manchester M2 3AN on 3 September 2020 (1 page)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
31 August 2018	Notification of Standguide Group Limited as a person with significant control on 30 July 2018 (2 pages)
31 August 2018	Cessation of George Howard Grenfell Baines as a person with significant control on 30 July 2018 (1 page)
31 August 2018	Cessation of Phillip Michael Slater as a person with significant control on 30 July 2018 (1 page)
21 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 July 2018	Appointment of Mr Mark Frederick Owen-Long as a director on 16 July 2018 (2 pages)
18 July 2018	Appointment of Mr James Matthew Gambles as a director on 16 July 2018 (2 pages)
25 May 2018	Registered office address changed from 3rd Floor Chester Road Stretford Manchester M32 9ED England to 3rd Floor, Arndale House Chester Road Stretford Manchester M32 9ED on 25 May 2018 (1 page)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016	Registered office address changed from 559a Wilbraham Road Chorlton Manchester M21 0AE to 3rd Floor Chester Road Stretford Manchester M32 9ED on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 559a Wilbraham Road Chorlton Manchester M21 0AE to 3rd Floor Chester Road Stretford Manchester M32 9ED on 11 October 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester, M30 7NA on 29 January 2014 (2 pages)
29 January 2014	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester, M30 7NA on 29 January 2014 (2 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 June 2012	Amended accounts made up to 31 March 2011 (5 pages)
14 June 2012	Amended accounts made up to 31 March 2011 (5 pages)
3 January 2012	Director's details changed for Mr George Baines on 6 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Philip Slater on 6 December 2011 (2 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Mr Philip Slater on 6 December 2011 (1 page)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Philip Slater on 6 December 2011 (2 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr George Baines on 6 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Philip Slater on 6 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Mr Philip Slater on 6 December 2011 (1 page)
3 January 2012	Director's details changed for Mr George Baines on 6 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Mr Philip Slater on 6 December 2011 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Director's details changed for Mr George Baines on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr George Baines on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr George Baines on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Philip Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Philip Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Philip Slater on 7 December 2009 (2 pages)
15 January 2009	Return made up to 27/11/08; full list of members (4 pages)
15 January 2009	Return made up to 27/11/08; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 March 2007 (19 pages)
6 January 2009	Full accounts made up to 31 March 2007 (19 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 February 2007	Return made up to 28/11/06; full list of members (7 pages)
28 February 2007	Return made up to 28/11/06; full list of members (7 pages)
8 February 2006	Return made up to 28/11/05; full list of members (7 pages)
8 February 2006	Return made up to 28/11/05; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
23 March 2005	Full accounts made up to 31 March 2004 (17 pages)
23 March 2005	Full accounts made up to 31 March 2004 (17 pages)
14 January 2005	Return made up to 28/11/04; full list of members (7 pages)
14 January 2005	Return made up to 28/11/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 December 2002 (17 pages)
27 January 2004	Full accounts made up to 31 December 2002 (17 pages)
15 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 December 2001 (16 pages)
2 December 2002	Full accounts made up to 31 December 2001 (16 pages)
19 December 2001	Return made up to 28/11/01; full list of members (6 pages)
19 December 2001	Return made up to 28/11/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 December 2000	Return made up to 28/11/00; full list of members (6 pages)
10 December 2000	Return made up to 28/11/00; full list of members (6 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 December 1997	Return made up to 28/11/97; no change of members (4 pages)
18 December 1997	Return made up to 28/11/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 December 1996	Return made up to 28/11/96; full list of members (6 pages)
6 December 1996	Return made up to 28/11/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1990	Memorandum and Articles of Association (9 pages)
21 December 1990	Memorandum and Articles of Association (9 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1990	Incorporation (13 pages)
28 November 1990	Incorporation (13 pages)