Tourguide Systems Limited in Chester, CH1 1QE

Description

Data updated on: 01-11-2023

Tourguide Systems started its operations in 2012 as a Private Limited Company registered with number: 08200692. The firm has been prospering for 12 years and it's currently active. This firm's headquarters is located in Chester at C/o Meacher-jones & Co Ltd 6 St. John's Court. You can also find the company using the postal code, CH1 1QE. The enterprise's registered with SIC code 79901 and has the NACE code: Activities of tourist guides. 2022-09-30 is the last time company accounts were reported.

Presently, this specific company is the workplace of just one managing director: Timothy B., who was arranged to perform management duties on 2012-09-04. The company had been supervised by Philip B. until 2024-01-04.

Executives who control the firm include: Timothy B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Timothy B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	50	50	50	50

Balance Sheet
Debtors	50	50	50	50
Current Assets		50	50	50
Net Assets Liabilities Including Pension Asset Liability		50	50	50

Capital & Reserves
Called Up Share Capital	50	50	50	50
Shareholder Funds	50	50	50	50

Other Financial Data
Number Shares Allotted	50	50	50	50
Par Value Share	1	1
Share Capital Allotted Called Up Paid	50	50	50	50
Total Assets Less Current Liabilities	50	50	50	50
Net Current Assets Liabilities		50	50	50
Other Debtors Within One Year		50	50	50
Value Shares Allotted			1	1

Company staff

Timothy B.

Role: Director

Appointed: 04 September 2012

Latest update: 6 March 2024

Timothy B.

Role: Secretary

Appointed: 04 September 2012

Latest update: 6 March 2024

People with significant control

Timothy B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Timothy B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	22 May 2014
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	9 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	04 September 2012
End Date For Period Covered By Report	30 September 2014
Annual Accounts 15 June 2015
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015

Tourguide Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy B.

Timothy B.

Philip B.

People with significant control

Timothy B.

Timothy B.

Accounts Documents

Company filings

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