Guidelist Limited

Company Name	Guidelist Limited
Director	Amanda Kelly
Company Status	Active
Company Number	02740547
Category	Private Limited Company
Incorporation Date	18 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Amanda Kelly
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cobden Street Salford M6 6WF

Secretary Name	Mrs Imelda Ryan
Status	Current
Appointed	07 February 2019(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	33 Cobden Street Salford M6 6WF

Director Name	Mrs Imelda Mary Ryan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 week after company formation)
Appointment Duration	26 years, 5 months (resigned 07 February 2019)
Role	Nurse
Country of Residence	England
Correspondence Address	33 Cobden Street Salford M6 6WF

Secretary Name	Terence Ryan
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 August 1993)
Role	Company Director
Correspondence Address	19 The Crescent Prestwich Manchester Lancashire M25 1FL

Secretary Name	Gustina Ryan
Nationality	British
Status	Resigned
Appointed	05 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1997)
Role	Commercial Secretry
Correspondence Address	19 The Crescent Prestwich Manchester M25 1FL

Secretary Name	Amanda Ryan
Nationality	Irish
Status	Resigned
Appointed	02 November 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	19 The Crescent Prestwich Manchester Lancashire M25 1FL

Secretary Name	Mr Michael Augustus Ryan
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(6 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 February 1999)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	19 The Crscent Rectory Lane Prestwich Manchester M25 1FL

Secretary Name	Nicola Ryan
Nationality	British
Status	Resigned
Appointed	16 August 2000(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	19 The Crescent Prestwich Manchester M25 1FL

Secretary Name	Mrs Amanda Kelly
Nationality	British
Status	Resigned
Appointed	14 March 2005(12 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 February 2019)
Role	Company Director
Correspondence Address	33 Cobden Street Salford M6 6WF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7986664
Telephone region	Manchester

Location

Registered Address	33 Cobden Street Salford M6 6WF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Amanda Kelly 20.00% Ordinary
20 at £1	Gustina Ryan 20.00% Ordinary
20 at £1	Imelda Ryan 20.00% Ordinary
20 at £1	Kieran Ryan 20.00% Ordinary
20 at £1	Nicola Kelly 20.00% Ordinary

Financials

Year	2014
Net Worth	£48,657
Cash	£61,582
Current Liabilities	£403,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

14 May 2019	Delivered on: 16 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
17 April 2019	Delivered on: 24 April 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 October 2023	Confirmation statement made on 18 September 2023 with updates (6 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 September 2022	Confirmation statement made on 18 September 2022 with updates (7 pages)
21 February 2022	Withdrawal of a person with significant control statement on 21 February 2022 (2 pages)
21 February 2022	Notification of Amanda Kelly as a person with significant control on 17 December 2021 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 October 2021	Confirmation statement made on 18 September 2021 with updates (6 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 October 2020	Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (1 page)
14 October 2020	Confirmation statement made on 18 September 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 November 2019	Particulars of variation of rights attached to shares (2 pages)
4 November 2019	Change of share class name or designation (2 pages)
4 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 June 2019	Cessation of Imelda Mary Ryan as a person with significant control on 6 April 2016 (3 pages)
28 June 2019	Notification of a person with significant control statement (3 pages)
16 May 2019	Registration of charge 027405470002, created on 14 May 2019 (22 pages)
24 April 2019	Registration of charge 027405470001, created on 17 April 2019 (16 pages)
7 February 2019	Termination of appointment of Imelda Mary Ryan as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Mrs Amanda Kelly as a director on 7 February 2019 (2 pages)
7 February 2019	Termination of appointment of Amanda Kelly as a secretary on 7 February 2019 (1 page)
7 February 2019	Appointment of Mrs Imelda Ryan as a secretary on 7 February 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 October 2018	Registered office address changed from Croft Mill Albert Close Trading Estate Whitefield Manchester M45 8EH to 33 Cobden Street Salford M6 6WF on 10 October 2018 (1 page)
10 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 October 2016	Secretary's details changed for Mrs Amanda Kelly on 18 September 2016 (1 page)
18 October 2016	Secretary's details changed for Mrs Amanda Kelly on 18 September 2016 (1 page)
17 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
17 October 2016	Director's details changed for Mrs Imelda Mary Ryan on 18 September 2016 (2 pages)
17 October 2016	Director's details changed for Mrs Imelda Mary Ryan on 18 September 2016 (2 pages)
17 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
11 August 2014	Registered office address changed from 19 the Crescent Prestwich Manchester M25 1FL to Croft Mill Albert Close Trading Estate Whitefield Manchester M45 8EH on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 19 the Crescent Prestwich Manchester M25 1FL to Croft Mill Albert Close Trading Estate Whitefield Manchester M45 8EH on 11 August 2014 (1 page)
19 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
19 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
9 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (12 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (12 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (16 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (16 pages)
28 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (16 pages)
28 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (16 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
21 January 2013	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (5 pages)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2013 (5 pages)
19 October 2010	Director's details changed for Mrs Imelda Mary Ryan on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2013 (5 pages)
19 October 2010	Director's details changed for Mrs Imelda Mary Ryan on 18 September 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 November 2009	Secretary's details changed for Amanda Kelly on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Secretary's details changed for Amanda Kelly on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Amanda Kelly on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 December 2007	Return made up to 18/09/07; no change of members (6 pages)
29 December 2007	Return made up to 18/09/07; no change of members (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 January 2007	Return made up to 18/09/06; full list of members (6 pages)
27 January 2007	Return made up to 18/09/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 August 2006	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2006	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
4 November 2004	Return made up to 18/09/04; full list of members (6 pages)
4 November 2004	Return made up to 18/09/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
11 November 2003	Return made up to 18/09/03; full list of members (6 pages)
11 November 2003	Return made up to 18/09/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 October 2002	Return made up to 18/09/02; full list of members (6 pages)
25 October 2002	Return made up to 18/09/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
1 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
1 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 December 1999	Return made up to 18/08/99; full list of members (6 pages)
22 December 1999	Return made up to 18/08/99; full list of members (6 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
25 November 1998	Return made up to 18/08/98; no change of members (4 pages)
25 November 1998	Return made up to 18/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
26 August 1997	Return made up to 18/08/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 September 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 (6 pages)
20 September 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 August 1995	Return made up to 18/08/95; no change of members (4 pages)
16 August 1995	Return made up to 18/08/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
30 November 1993	Ad 19/08/92-26/08/92 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 August 1992	Incorporation (9 pages)

Guidelist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check