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Home > England & Wales Companies > GUIDANCE SOLUTIONS LIMITED
Company Information for

GUIDANCE SOLUTIONS LIMITED

Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA,
Company Registration Number
04093600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guidance Solutions Ltd
GUIDANCE SOLUTIONS LIMITED was founded on 2000-10-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Guidance Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUIDANCE SOLUTIONS LIMITED
 
Legal Registered Office
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
Other companies in CF23
 
Filing Information
Company Number 04093600
Company ID Number 04093600
Date formed 2000-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692273024  
Last Datalog update: 2023-06-07 10:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDANCE SOLUTIONS LIMITED
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Companies with same name GUIDANCE SOLUTIONS LIMITED
The following companies were found which have the same name as GUIDANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUIDANCE SOLUTIONS HOLDINGS, LLC 4134 DEL REY AVE MARINA DEL REY CA 90292 SOS/FTB SUSPENDED Company formed on the 1998-06-16
GUIDANCE SOLUTIONS, INC. 1590 ROSECRANS AVE STE D628 MANHATTAN BCH CA 90266 Active Company formed on the 2010-03-05
GUIDANCE SOLUTIONS INC Delaware Unknown
GUIDANCE SOLUTIONS INCORPORATED California Unknown
GUIDANCE SOLUTIONS INCORPORATED California Unknown
GUIDANCE SOLUTIONS, LLC 3872 NW TUSTIN RANCH DRIVE PORTLAND OR 97229 Active Company formed on the 2019-08-01

Company Officers of GUIDANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN GERARD POOLE
 Company Secretary 2000-10-20
NIGEL GEORGE LETTIN
 Director 2000-10-20
ANDREW STEPHEN MASON
 Director 2002-02-27
MARTYN GERARD POOLE
 Director 2000-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILLIAM HAND
 Director 2000-11-01 2002-08-22
IRENE LESLEY HARRISON
 Nominated Secretary 2000-10-20 2000-10-20
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-10-20 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PRAVEEN JOSEPH RAMCOM UK LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
MARTYN GERARD POOLE P2OLE POSITION LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-20Application to strike the company off the register
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-26AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 3 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HB
2021-05-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERARD POOLE / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MASON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LETTIN / 01/10/2009
2009-07-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 20/10/08; full list of members
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-11-07363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-05363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-12-05288bDIRECTOR RESIGNED
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-14288aNEW DIRECTOR APPOINTED
2001-11-04363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-23288aNEW DIRECTOR APPOINTED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-11-21288bSECRETARY RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-2188(2)RAD 20/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GUIDANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUIDANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUIDANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 GUIDANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 5,042
Cash Bank In Hand 2011-10-31 £ 16,450
Current Assets 2012-10-31 £ 8,167
Current Assets 2011-10-31 £ 20,065
Debtors 2012-10-31 £ 125
Debtors 2011-10-31 £ 3,615
Shareholder Funds 2012-10-31 £ 3,517
Shareholder Funds 2011-10-31 £ 1,304
Stocks Inventory 2012-10-31 £ 3,000
Stocks Inventory 2011-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUIDANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GUIDANCE SOLUTIONS LIMITED owns 1 domain names.

guidancesolutions.co.uk  

Trademarks
We have not found any records of GUIDANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as GUIDANCE SOLUTIONS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where GUIDANCE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by GUIDANCE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDANCE SOLUTIONS 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 GUIDANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF23 8AA