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THE EDUCATIONAL GUIDANCE SERVICE LTD

THE EDUCATIONAL GUIDANCE SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EDUCATIONAL GUIDANCE SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05122931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EDUCATIONAL GUIDANCE SERVICE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE EDUCATIONAL GUIDANCE SERVICE LTD located?

    Registered Office Address
    9 Apollo Court Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDUCATIONAL GUIDANCE SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE EDUCATIONAL GUIDANCE SERVICE LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for THE EDUCATIONAL GUIDANCE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		18 pagesAA

    Satisfaction of charge 051229310002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher James Quickfall as a director on Mar 01, 2024

    		1 pagesTM01

    Registration of charge 051229310002, created on Dec 01, 2023

    		16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Claire Costello as a director on Aug 31, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Second filing to change the details of John Alexander Griffiths as a person with significant control

    		6 pagesRP04PSC04

    Second filing of Confirmation Statement dated May 10, 2017

    		5 pagesRP04CS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Current accounting period extended from Jul 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Registered office address changed from 208 Rochdale Road Greetland Halifax West Yorkshire HX4 8JE to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on Oct 30, 2021

    		1 pagesAD01

    Registration of charge 051229310001, created on Oct 26, 2021

    		9 pagesMR01

    Notification of Equality Solutions Group Limited as a person with significant control on Oct 22, 2021

    		2 pagesPSC02

    Cessation of John Alexander Griffiths as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Cessation of Catherine Frances Griffiths as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Appointment of Mr Christopher James Quickfall as a director on Oct 22, 2021

    		2 pagesAP01

    Appointment of Ms Alison Claire Costello as a director on Oct 22, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of THE EDUCATIONAL GUIDANCE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Andrew
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Director
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		EnglandBritish273226330002
    HALL, Michael
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Director
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		United KingdomBritish273226340001
    STEPHENSON, Neil
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Director
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		EnglandBritish70252230011
    GRIFFITHS, Catherine Frances
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Secretary
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		British100664010001
    COSTELLO, Alison Claire
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Director
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		EnglandBritish244639370001
    GRIFFITHS, Catherine Frances
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Director
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		EnglandBritish100664010002
    GRIFFITHS, John Alexander
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Director
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		EnglandBritish45055380002
    JONES, Karen Leigh
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Director
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		British97570250002
    QUICKFALL, Christopher James
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Director
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		EnglandBritish125661950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDUCATIONAL GUIDANCE SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equality Solutions Group Limited
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Oct 22, 2021
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number12821216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Frances Griffiths
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Mar 17, 2021
    Koppers Way
    Monkton Business Park South
    NE31 2ES Hebburn
    9 Apollo Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Alexander Griffiths
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Apr 06, 2016
    Rochdale Road
    Greetland
    HX4 8JE Halifax
    208
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0