| Company Name | Guidon Group Limited |
|---|---|
| Director | Anthony John McNally |
| Company Status | Active |
| Company Number | 08818728 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 5 months ago) |
| Previous Name | AMJM Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Anthony John McNally |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Thistle Close Northallerton North Yorkshire DL7 8FF |
| Director Name | Miss Kathryn Barnes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2020(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, Gloucester House 72 Church Road Stockton-On-Tees Durham TS18 1TW |
Contact
| Website | amjm consulting.co.uk |
|---|
Location
| Registered Address | 9 Thistle Close Northallerton North Yorkshire DL7 8FF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony John Mcnally 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Catherine Mcnally 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,734 |
| Cash | £41,023 |
| Current Liabilities | £39,845 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 2 weeks from now) |
Charges
| 4 August 2016 | Delivered on: 9 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
|---|---|
| 18 January 2021 | Director's details changed for Mr Anthony John Mcnally on 18 December 2020 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 27 August 2020 | Appointment of Miss Kathryn Barnes as a director on 27 August 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 February 2019 | Satisfaction of charge 088187280001 in full (1 page) |
| 31 December 2018 | Notification of Jane Catherine Mcnally as a person with significant control on 18 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 31 December 2018 | Notification of Anthony John Mcnally as a person with significant control on 18 December 2018 (2 pages) |
| 21 December 2018 | Withdrawal of a person with significant control statement on 21 December 2018 (2 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 July 2017 | Resolutions
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| 4 July 2017 | Resolutions
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| 29 June 2017 | Registered office address changed from 9 Thistle Close Northallerton North Yorkshire DL7 8FF to Suite 1, Gloucester House 72 Church Road Stockton-on-Tees Durham TS18 1TW on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 9 Thistle Close Northallerton North Yorkshire DL7 8FF to Suite 1, Gloucester House 72 Church Road Stockton-on-Tees Durham TS18 1TW on 29 June 2017 (1 page) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 August 2016 | Registration of charge 088187280001, created on 4 August 2016 (5 pages) |
| 9 August 2016 | Registration of charge 088187280001, created on 4 August 2016 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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