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Company Information for

THE LOCATION GUIDE LIMITED

UNIT 6 OAKWOOD HOUSE, 422 HACKNEY ROAD, LONDON, E2 7SY,
Company Registration Number
03507052
Private Limited Company
Active

Company Overview

About The Location Guide Ltd
THE LOCATION GUIDE LIMITED was founded on 1998-02-09 and has its registered office in London. The organisation's status is listed as "Active". The Location Guide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE LOCATION GUIDE LIMITED
 
Legal Registered Office
UNIT 6 OAKWOOD HOUSE
422 HACKNEY ROAD
LONDON
E2 7SY
Other companies in N1
 
Previous Names
THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED16/12/2004
Filing Information
Company Number 03507052
Company ID Number 03507052
Date formed 1998-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 29/03/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB791700426  
Last Datalog update: 2019-07-04 06:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOCATION GUIDE LIMITED

Company Officers of THE LOCATION GUIDE LIMITED

Current Directors
Officer Role Date Appointed
JEAN-FREDERIC GARCIA
Company Secretary 2006-10-01
JOHN MURRAY BRUCE ASHTON
Director 1998-02-09
JEAN FREDERIC GARCIA
Director 2005-08-03
KEYING LAI
Director 2017-08-29
CLARA LE
Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
H S (NOMINEES) LIMITED
Company Secretary 1998-02-09 2006-10-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-02-09 1998-02-09
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-02-09 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURRAY BRUCE ASHTON FOCUS SHOW LTD Director 2017-06-14 CURRENT 2015-04-09 Active
JOHN MURRAY BRUCE ASHTON 22 FREEHOLD MANAGEMENT LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
JOHN MURRAY BRUCE ASHTON BRAND PLACER LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-02-02
KEYING LAI STRABENS HALL LIMITED Director 2017-06-13 CURRENT 2006-11-30 Active
KEYING LAI STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-01-10 Active

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
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 900
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 846
2018-01-05SH0118/12/17 STATEMENT OF CAPITAL GBP 846
2018-01-05SH0118/12/17 STATEMENT OF CAPITAL GBP 900
2018-01-05SH02Sub-division of shares on 2017-12-18
2018-01-03SH08Change of share class name or designation
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-04PSC04Change of details for Mr John Murray Ashton as a person with significant control on 2017-10-04
2017-08-30AP01DIRECTOR APPOINTED MS KEYING LAI
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP .01
2017-08-23SH0115/08/17 STATEMENT OF CAPITAL GBP 0.01
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035070520002
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Unit 11 Building 2, Canonbury Yard 190-192 New North Road London N1 7BJ
2016-04-25AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035070520001
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-02AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10SH0131/03/14 STATEMENT OF CAPITAL GBP 150
2014-02-18AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-21AR0109/02/13 FULL LIST
2012-03-26AR0109/02/12 FULL LIST
2012-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN FREDERIC GARCIA / 30/05/2010
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE
2011-02-10AR0109/02/11 FULL LIST
2010-12-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AR0109/02/10 FULL LIST
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM UNIT M BUILDING TWO 190A NEW NORTH ROAD LONDON N1 7BJ
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARA LE / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FREDERIC GARCIA / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY BRUCE ASHTON / 01/02/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 1 LOWER JOHN STREET LONDON W1F 9DT
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-04288bSECRETARY RESIGNED
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-08363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-08363aRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-12-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-16CERTNMCOMPANY NAME CHANGED THE INTERNATIONAL LOCATION SERVI CE GUIDE LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363aRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-27288cDIRECTOR'S PARTICULARS CHANGED
2001-03-13363aRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20363aRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-22288cSECRETARY'S PARTICULARS CHANGED
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11363aRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-10-19225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-10-19ELRESS366A DISP HOLDING AGM 02/10/98
1998-10-19ELRESS386 DISP APP AUDS 02/10/98
1998-10-19ELRESS252 DISP LAYING ACC 02/10/98
1998-10-1988(2)RAD 09/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-19ELRESS386 DISP APP AUDS 02/10/98
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288bSECRETARY RESIGNED
1998-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists




Licences & Regulatory approval
We could not find any licences issued to THE LOCATION GUIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against THE LOCATION GUIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LOCATION GUIDE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 31,091
Creditors Due Within One Year 2012-01-01 £ 114,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30

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 THE LOCATION GUIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 205,420
Debtors 2012-01-01 £ 205,420
Fixed Assets 2012-01-01 £ 26,844
Shareholder Funds 2012-01-01 £ 86,892
Tangible Fixed Assets 2012-01-01 £ 26,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LOCATION GUIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOCATION GUIDE LIMITED
Trademarks
We have not found any records of THE LOCATION GUIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE LOCATION GUIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-07-12 GBP £829 Variable Disposal Charges
HAMPSHIRE COUNTY COUNCIL 2012-05-25 GBP £817 Advertising ( Non Staff )
Hampshire County Council 2011-11-08 GBP £817 Advertising ( Non Staff )

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LOCATION GUIDE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE LOCATION GUIDE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOCATION GUIDE 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 THE LOCATION GUIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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