Guide Association Trading Service Limited
Company Profile
live
SmallGuide Association Trading Service Limited
04301686•Private Limited With Share Capital
17-19 Buckingham Palace Road, London, SW1W0PT
Get Full Access
Incorporated
09/10/2001
Company Age
24 years
Directors
9
Employees
—
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Guide Association Trading Service Limited (04301686) is a private limited with share capital incorporated on 09/10/2001 (24 years old) and registered in london, SW1W0PT. The company operates under SIC code 46900 and is classified as Small.
Guide association trading service limited is a marketing and advertising company based out of 17-19 buckingham palace rd, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 09/10/2001
SW1W0PT
Financial Overview
Total Assets
£4.18M
Liabilities
£4.03M
Net Assets
£150.0K
Turnover
£7.85M
Cash
£1.92M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Auditors Resignation Company
Category:Auditors
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
17-19 Buckingham Palace Road, London, SW1W0PTRegistered
Atlantic Street, Broadheath, Altrincham, Cheshire, WA145EQ
Related Companies
8
Contact
02078346242
17-19 Buckingham Palace Road, London, SW1W0PT