GUIDELINE HOLDINGS LIMITED

		Registered address	Last known status	Formation date
	GUIDELINE HOLDINGS PTY LTD	WA 6169	Dissolved	Company formed on the 2012-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM HAGGIE	CAIRN COMMUNICATIONS LTD	Director	2015-03-18	CURRENT	2013-08-19	Active
DAVID WILLIAM HAGGIE	HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED	Director	1991-10-04	CURRENT	1987-05-21	Dissolved 2015-07-14

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.

Date	Document Type	Document Description
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-18		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-11-22		CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-05-24		Termination of appointment of Rowena Jane Nelson on 2023-05-15
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4 66-67 CORNHILL LONDON EC3V 3NB ENGLAND
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4 SUN COURT CORNHILL LONDON EC3V 3NB
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AP03	Appointment of Ms Rowena Jane Nelson as company secretary on 2015-09-02
2015-09-02	TM02	Termination of appointment of Emma Susan Haggie on 2015-09-02
2015-02-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM C/O Sb Consulting Ltd Riverdene House, 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW
2014-01-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-09-07	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-07-06	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-02-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-04	AR01	04/11/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAGGIE / 04/11/2009
2009-04-16	AA	31/12/07 TOTAL EXEMPTION FULL
2008-11-11	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O SB CONSULTING LTD RIVERDENE HOUSE, 140 HIGH STREET CHESHUNT, WALTHAM CROSS HERTFORDSHIREEN8 0AW
2008-10-30	AA	31/12/06 TOTAL EXEMPTION FULL
2007-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BA
2007-11-09	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-04-02	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-27	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-06-20	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-19	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-05-19	288c	SECRETARY'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24	363s	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-06	363s	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-05-06	288a	NEW SECRETARY APPOINTED
1997-05-06	288b	SECRETARY RESIGNED
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-03	363s	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17	363s	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-03-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-08	363(288)	SECRETARY RESIGNED
1994-06-08	363s	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: SAVILLE HOUSE 2 LINDSEY ST LONDON EC1A 9HP
1994-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-02	CERTNM	COMPANY NAME CHANGED GUIDELINE COMPUTER MANAGEMENT LI MITED CERTIFICATE ISSUED ON 03/08/93
1993-06-16	363s	RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1992-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-25	363s	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-03	363a	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-09-03	288	DIRECTOR RESIGNED

We could not find any licences issued to GUIDELINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GUIDELINE HOLDINGS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-06	Outstanding	HSBC BANK PLC

Creditors Due After One Year	2013-03-31	£ 127,962
Creditors Due Within One Year	2013-03-31	£ 407,822
Creditors Due Within One Year	2012-03-31	£ 651,389
Creditors Due Within One Year	2012-03-31	£ 651,389
Creditors Due Within One Year	2010-12-31	£ 597,448

Creditors and other liabilities

Current Assets	2013-03-31	£ 1,071,138
Current Assets	2012-03-31	£ 1,103,825
Debtors	2013-03-31	£ 1,071,059
Debtors	2012-03-31	£ 1,103,825
Debtors	2012-03-31	£ 1,103,825
Debtors	2010-12-31	£ 856,316
Secured Debts	2013-03-31	£ 162,026
Shareholder Funds	2013-03-31	£ 535,354
Shareholder Funds	2012-03-31	£ 452,436
Shareholder Funds	2012-03-31	£ 452,436
Shareholder Funds	2010-12-31	£ 258,868

Debtors and other cash assets

We have not found any records of GUIDELINE HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for GUIDELINE HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02490957' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GUIDELINE HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for GUIDELINE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as GUIDELINE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

No properties were found where GUIDELINE HOLDINGS 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.

The Technology Strategy Board has not awarded GUIDELINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GUIDELINE HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

• BUTTERFIELD MORTGAGES LIMITED
• FINANCIAL COURSEWARE LTD
• HAGGIE FINANCIAL LLP
• HAGGIE PARTNERS LLP
• INTUITION PUBLISHING LIMITED
• CAIRN COMMUNICATIONS LTD
• ELMORE INSURANCE BROKERS LIMITED