Founded in 2014, Guidance Automation, classified under reg no. 09200454 is an active company. Currently registered at Unit 2 LE19 1WY, Leicester the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-11-06 Guidance Automation Limited is no longer carrying the name Guidance Industrial Innovation.
The company has one director. Paul R., appointed on 22 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 |
| Office Address2 | Meridian South |
| Town | Leicester |
| Post code | LE19 1WY |
| Country of origin | United Kingdom |
| Registration Number | 09200454 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 22 September 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Mereology Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Schawk Wace Group that put London, United Kingdom as the address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Guidance Marine Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mereology Limited
7 Bell Yard, London, WC2A 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13721477 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Schawk Wace Group
Second Floor Angel House, 338-346 Goswell Raod, London, EC1V 7LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00840397 |
| Notified on | 30 November 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guidance Marine Ltd
5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05231840 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
| Guidance Industrial Innovation | November 6, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-09-30 | 2018-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 225 787 | 447 052 | 344 549 |
| Current Assets | 928 104 | 1 195 856 | 1 406 421 |
| Debtors | 446 627 | 480 772 | 654 605 |
| Net Assets Liabilities | 709 003 | 855 501 | 994 829 |
| Other Debtors | 199 624 | 169 580 | 278 130 |
| Property Plant Equipment | 64 247 | 46 320 | 62 362 |
| Total Inventories | 255 690 | 268 032 | 407 267 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 179 978 | 197 905 | 196 181 |
| Average Number Employees During Period | 28 | 25 | 31 |
| Creditors | 244 164 | 349 043 | 437 541 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 480 | ||
| Disposals Property Plant Equipment | 21 460 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 927 | 18 756 | |
| Net Current Assets Liabilities | 683 940 | 846 813 | 968 880 |
| Other Creditors | 158 252 | 125 774 | 160 178 |
| Other Taxation Social Security Payable | 20 803 | 65 068 | 29 876 |
| Property Plant Equipment Gross Cost | 244 225 | 244 225 | 258 543 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 184 | 37 632 | 36 413 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 778 | ||
| Total Assets Less Current Liabilities | 748 187 | 893 133 | 1 031 242 |
| Trade Creditors Trade Payables | 65 109 | 158 201 | 247 487 |
| Trade Debtors Trade Receivables | 247 003 | 311 192 | 376 475 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-09-30 (was 2023-11-30). filed on: 24th, January 2024 |
accounts | Free Download (1 page) |
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