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Company Information for

GUIDEREGION LIMITED

UNIT 102 LOUIS PEARLMAN CENTRE, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DL,
Company Registration Number
04180106
Private Limited Company
Active

Company Overview

About Guideregion Ltd
GUIDEREGION LIMITED was founded on 2001-03-15 and has its registered office in Hull. The organisation's status is listed as "Active". Guideregion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUIDEREGION LIMITED
 
Legal Registered Office
UNIT 102 LOUIS PEARLMAN CENTRE
GOULTON STREET
HULL
EAST YORKSHIRE
HU3 4DL
Other companies in HU5
 
Filing Information
Company Number 04180106
Company ID Number 04180106
Date formed 2001-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDEREGION LIMITED
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Company Officers of GUIDEREGION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT JUBB
Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHARLES MARTIN BELL
Director 2017-02-01 2017-11-25
STEPHEN JUBB
Director 2001-04-25 2017-05-10
MARGARET JUBB
Company Secretary 2001-04-25 2011-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-15 2001-04-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-15 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT JUBB NONAMEIT LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-06-26

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/19 FROM Unit 116 Louis Pearlman Centre Goulton Street Hull East Yorkshire United Kingdom
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 115 Louis Pearlman Centre Goulton Street Hull HU3 4DL England
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES MARTIN BELL
2017-11-15PSC07CESSATION OF MARK CHARLES MARTIN BELL AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AP01DIRECTOR APPOINTED MR STEPHEN ROBERT JUBB
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUBB
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 634 Spring Bank West Hull HU3 6LJ England
2017-02-07AP01DIRECTOR APPOINTED MR MARK CHARLES MARTIN BELL
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 39 Mons Street Hull HU5 3SZ England
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/17 FROM 234 Bricknell Avenue Hull East Yorkshire HU5 4QG
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19DISS40Compulsory strike-off action has been discontinued
2014-08-17CH01Director's details changed for Stephen Jubb on 2013-09-01
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-17AR0115/03/14 ANNUAL RETURN FULL LIST
2014-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/14 FROM 16 Golf Links Road Hull East Yorkshire HU6 8RA United Kingdom
2014-07-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-29AR0115/03/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUBB / 01/10/2010
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 16 GOLF LINKS ROAD HULL EAST YORKSHIRE HU6 8RA UNITED KINGDOM
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 84 LINDENGATE AVENUE HULL EAST YORKSHIRE HU7 0ED
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0115/03/10 FULL LIST
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JUBB / 15/03/2010
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUBB / 15/03/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/03/09 FULL LIST
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUBB / 16/07/2009
2009-05-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET JUBB / 04/06/2008
2008-06-04190LOCATION OF DEBENTURE REGISTER
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 58 LEADS ROAD HULL EAST YORKSHIRE HU7 0BY
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUBB / 04/06/2008
2008-06-04363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-21363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-03363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-16363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-12225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-05-1788(2)RAD 10/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-04288bSECRETARY RESIGNED
2001-05-04288bDIRECTOR RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GUIDEREGION 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 Off2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against GUIDEREGION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUIDEREGION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GUIDEREGION LIMITED

Intangible Assets
Patents
We have not found any records of GUIDEREGION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDEREGION LIMITED
Trademarks
We have not found any records of GUIDEREGION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDEREGION 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 (62012 - Business and domestic software development) as GUIDEREGION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GUIDEREGION 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 partyGUIDEREGION LIMITEDEvent Date2014-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDEREGION 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 GUIDEREGION 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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