Guideline Publications Ltd

General information

Name:

Guideline Publications Limited

Office Address:

3 Kensworth Gate 200-404 High Street South LU6 3HS Dunstable

Number: 02988783

Incorporation date: 1994-11-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guideline Publications Ltd with Companies House Reg No. 02988783 has been competing in the field for 30 years. This Private Limited Company is located at 3 Kensworth Gate, 200-404 High Street South, Dunstable and their zip code is LU6 3HS. It debuted under the name Bramhall Investments, however for the last twenty five years has been on the market under the name Guideline Publications Ltd. This company's classified under the NACE and SIC code 58142, that means Publishing of consumer and business journals and periodicals. Guideline Publications Limited released its account information for the period up to 2022-07-31. Its most recent confirmation statement was submitted on 2023-06-12.

As for this company, the full extent of director's duties have so far been fulfilled by Alan C. who was appointed in 1995 in November. The company had been supervised by Neil R. till twenty two years ago. In addition another director, specifically Alan H. resigned in January 1999. In order to support the directors in their duties, this particular company has been using the skills of Kim C. as a secretary for the last twenty three years. At least one secretary in this firm is a limited company, specifically Indigo Secretaries Limited.

  • Previous company's names
  • Guideline Publications Ltd 1999-10-13
  • Bramhall Investments Limited 1994-11-10

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 June 2005

Address: 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

Latest update: 16 April 2024

Kim C.

Role: Secretary

Appointed: 01 June 2001

Latest update: 16 April 2024

Alan C.

Role: Director

Appointed: 11 November 1995

Latest update: 16 April 2024

People with significant control

Alan C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regis A.
Notified on 1 July 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim C.
Notified on 22 November 2017
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regal Litho Limited
Address: 3 Kensworth Gate High Street South, Dunstable, LU6 3HS, England
Legal authority Limited Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02313106
Notified on 1 July 2016
Ceased on 22 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Annual Accounts 31 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 17 October 2016
Date Approval Accounts 17 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
29
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