Active
Company Information for GUIDE FRIDAY LIMITED
Monometer House, Rectory Grove, Leigh On Sea, ESSEX, SS9 2HN,
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Company Registration Number
01233714
Private Limited Company
Active |
Company Name | |
---|---|
GUIDE FRIDAY LIMITED | |
Legal Registered Office | |
Monometer House Rectory Grove Leigh On Sea ESSEX SS9 2HN Other companies in RM15 | |
Company Number | 01233714 | |
---|---|---|
Company ID Number | 01233714 | |
Date formed | 1975-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-28 10:28:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUIDE FRIDAY (IRELAND) LIMITED | KEATINGS PARK RATHCOOLE, DUBLIN | Active | Company formed on the 1994-10-04 | |
Guide Friday America, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUISE AMY PIRIE |
||
PETER IVOR NEWMAN |
||
STEPHEN PHILLIP NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EDWARD LONGLEY |
Company Secretary | ||
BRIAN EDWARD LONGLEY |
Director | ||
GEOFFREY WILCOX |
Director | ||
BRIDGET MARY PEACHEY |
Company Secretary | ||
RICHARD EVELYN BYRON |
Director | ||
DAVID ROLAND LAMPITT |
Director | ||
RICHARD JOHN LEADBEATER |
Director | ||
BRIDGET MARY PEACHEY |
Director | ||
PAUL RILEY WALLACE |
Director | ||
CAROLINE WILBER |
Director | ||
BERNADETTE THOMPSON |
Director | ||
ROGER JOHN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYXPLORA LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WEICHAI POWER UK LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ZERO2 BUS MUSEUM LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
LONDON PRIDE SIGHTSEEING LTD | Director | 2004-01-14 | CURRENT | 2002-07-22 | Active | |
CITIXPLORA LTD | Director | 2000-11-14 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
ENSIGN BUS COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1991-10-23 | Active | |
LONDON PRIDE SIGHTSEEING LTD | Director | 2014-04-03 | CURRENT | 2002-07-22 | Active | |
CITIXPLORA LTD | Director | 2014-04-02 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
CITYXPLORA LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WEICHAI POWER UK LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ZERO2 BUS MUSEUM LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
ENSIGN BUS COMPANY LIMITED | Director | 2001-06-16 | CURRENT | 1991-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
Director's details changed for Mr Stephen Phillip Newman on 2023-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Louise Amy Pirie on 2023-03-09 | ||
Appointment of Mr Stephen Phillip Newman as company secretary on 2023-03-09 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex RM15 4YF | ||
Director's details changed for Mr Peter Ivor Newman on 2023-02-15 | ||
Director's details changed for Mr Stephen Phillip Newman on 2023-02-15 | ||
CESSATION OF ENSIGN BUS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Heritage Vehicle Management Limited as a person with significant control on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE AMY PIRIE on 2019-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LOUISE AMY JACKSON on 2018-04-04 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP03 | Appointment of Ms Louise Amy Jackson as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of Brian Edward Longley on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD LONGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brian Edward Longley on 2014-07-31 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP NEWMAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVOR NEWMAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNI9 PURFLEET INDUSTRIAL PARK LONDON ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4YA | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 920/880 30/05/02 £ SR 40@1=40 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CIVIC HALL 14 ROTHER STREET STRATFORD ON AVON CV37 6LU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES13 | RE:ALLOT SHARES 30/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 960/920 15/05/02 £ SR 40@1=40 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 GUIDE FRIDAY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GUIDE FRIDAY 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. |