| Company Name | Guideways Consulting Limited |
|---|---|
| Director | Sarah Jane Johns |
| Company Status | Liquidation |
| Company Number | 08765394 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sarah Jane Johns |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Mrs Sarah Jane Johns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Inverness Avenue Westcliff-On-Sea Essex SS0 9DX |
| Director Name | Mr Stephen Michael Johns |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(2 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 16 March 2021) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 58 Inverness Avenue Westcliff-On-Sea Essex SS0 9DX |
Location
| Registered Address | C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Sarah Johns 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 21 November 2022 (overdue) |
Filing History
| 13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 5 October 2018 | Second filing of Confirmation Statement dated 07/11/2017 (8 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 12 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 12 November 2017 | 07/11/17 Statement of Capital gbp 2 (5 pages) |
| 18 October 2017 | Notification of Stephen Michael Johns as a person with significant control on 1 February 2017 (2 pages) |
| 18 October 2017 | Change of details for Mrs Sarah Jane Johns as a person with significant control on 1 February 2017 (2 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 18 October 2017 | Change of details for Mrs Sarah Jane Johns as a person with significant control on 1 February 2017 (2 pages) |
| 18 October 2017 | Notification of Stephen Michael Johns as a person with significant control on 1 February 2017 (2 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Memorandum and Articles of Association (18 pages) |
| 12 October 2017 | Memorandum and Articles of Association (18 pages) |
| 12 October 2017 | Resolutions
|
| 19 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 March 2016 | Appointment of Mr Stephen Michael Johns as a director on 10 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Stephen Michael Johns as a director on 10 March 2016 (2 pages) |
| 19 January 2016 | Secretary's details changed for Mrs Sarah Johns on 18 January 2016 (1 page) |
| 19 January 2016 | Secretary's details changed for Mrs Sarah Johns on 18 January 2016 (1 page) |
| 16 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 1 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Secretary's details changed for Mrs Sarah Johns on 7 November 2013 (1 page) |
| 11 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Secretary's details changed for Mrs Sarah Johns on 7 November 2013 (1 page) |
| 11 December 2014 | Secretary's details changed for Mrs Sarah Johns on 7 November 2013 (1 page) |
| 11 December 2014 | Director's details changed for Mrs Sarah Johns on 7 November 2013 (2 pages) |
| 11 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mrs Sarah Johns on 7 November 2013 (2 pages) |
| 11 December 2014 | Director's details changed for Mrs Sarah Johns on 7 November 2013 (2 pages) |
| 9 November 2014 | Registered office address changed from 56 Inverness Avenue Westcliff-on-Sea SS0 9DX England to 58 Inverness Avenue Westcliff-on-Sea Essex SS0 9DX on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from 56 Inverness Avenue Westcliff-on-Sea SS0 9DX England to 58 Inverness Avenue Westcliff-on-Sea Essex SS0 9DX on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from 56 Inverness Avenue Westcliff-on-Sea SS0 9DX England to 58 Inverness Avenue Westcliff-on-Sea Essex SS0 9DX on 9 November 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|