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Company Information for

GUARDTECH CLEANROOMS LTD

UNIT 1A, HOMEFIELD ROAD, HAVERHILL, CB9 8QP,

Company Registration Number

02547055

Private Limited Company

Active

Company Overview

About Guardtech Cleanrooms Ltd

GUARDTECH CLEANROOMS LTD was founded on 1990-10-09 and has its registered office in Haverhill. The organisation's status is listed as "Active". Guardtech Cleanrooms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GUARDTECH CLEANROOMS LTD

Legal Registered Office

UNIT 1A
HOMEFIELD ROAD
HAVERHILL
CB9 8QP
Other companies in RG28

Previous Names

ALLIANCE TECHNOLOGIES LIMITED	11/10/2013
ALLIANCE SALES (EUROPE) LIMITED	08/03/2006

Filing Information

Company Number		02547055
Company ID Number		02547055
Date formed		1990-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB173649186

Last Datalog update:	2024-01-05 06:49:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDTECH CLEANROOMS LTD

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Companies with same name GUARDTECH CLEANROOMS LTD

The following companies were found which have the same name as GUARDTECH CLEANROOMS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GUARDTECH CLEANROOMS (DORMANT) LTD	GUARDLINE HOUSE 22-24 BRUNEL WAY THETFORD NORFOLK IP27 1HP	Dissolved	Company formed on the 2009-02-10

Company Officers of GUARDTECH CLEANROOMS LTD

Current Directors

Officer	Role	Date Appointed
CONOR PAUL BARWISE	Director	2013-04-30
EVELYN WHEELER	Director	2017-02-06
MARK ANTHONY WHEELER	Director	2017-02-06
RAYMOND WHEELER	Director	2005-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WHEELER	Company Secretary	2005-12-12	2016-04-01
KEVIN WHEELER	Director	2005-12-12	2016-04-01
KELLY-JADE GREEN	Director	2006-12-05	2013-11-28
DEBORAH CLAIRE EVERITT	Director	2006-12-05	2013-04-30
ANDREW BROUGHTON	Director	2000-02-18	2010-04-30
DANIEL JOHN LEVY	Company Secretary	2001-10-12	2005-12-12
JASON IAN FULLER	Director	2001-10-12	2004-10-08
NICHOLAS BLAKE VERNON	Company Secretary	1991-12-16	2001-10-12
NICHOLAS BLAKE VERNON	Director	1991-10-09	2001-10-12
THOMAS ALAN ROUTLEDGE	Director	1991-10-09	2000-02-18
DAVID ROBERT STEELE	Company Secretary	1991-10-09	1991-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVELYN WHEELER	GOLDEN APPLES DAY NURSERY LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
EVELYN WHEELER	BRIGANDALEADERSHIPSOLUTIONS LTD	Director	2016-01-15	CURRENT	2016-01-15	Active - Proposal to Strike off
RAYMOND WHEELER	GOLDEN APPLES DAY NURSERY LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		Previous accounting period extended from 30/04/23 TO 30/06/23
2023-10-09		REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit C, the Brocks Business Centre Homefield Road Haverhill CB9 8QP England
2023-10-09		REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit 1a Unit 1a Homefield Road Haverhill Suffolk CB98QP United Kingdom
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-02	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30	CH01	Director's details changed for Mrs Evelyn Wheeler on 2020-11-30
2020-11-09	CH01	Director's details changed for Mr Mark Anthony Wheeler on 2020-11-09
2020-07-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-28	SH01	28/11/19 STATEMENT OF CAPITAL GBP 250
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-01	CH01	Director's details changed for Mr Raymond Wheeler on 2018-09-19
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2 the Rookery Newmarket Suffolk CB8 8EQ England
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15	AP01	DIRECTOR APPOINTED MR MARK ANTHONY WHEELER
2017-02-15	AP01	DIRECTOR APPOINTED MRS EVELYN WHEELER
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 215
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/16 FROM The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
2016-04-01	TM02	Termination of appointment of Kevin Wheeler on 2016-04-01
2016-03-24	CH01	Director's details changed for Mr Conor Paul Barwise on 2016-03-03
2016-03-18	CH01	Director's details changed for Mr Raymond Wheeler on 2016-03-01
2015-12-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 215
2015-12-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 215
2014-10-31	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 22-24 Brunel Way Thetford Norfolk IP24 1HP
2014-01-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY-JADE GREEN
2013-10-11	RES15	CHANGE OF NAME 08/10/2013
2013-10-11	CERTNM	Company name changed alliance technologies LIMITED\certificate issued on 11/10/13
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 215
2013-10-03	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-18	RES01	ADOPT ARTICLES 30/08/2013
2013-09-18	RES12	VARYING SHARE RIGHTS AND NAMES
2013-09-18	RES12	VARYING SHARE RIGHTS AND NAMES
2013-09-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-15	AP01	DIRECTOR APPOINTED MR CONOR PAUL BARWISE
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVERITT
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-23	AR01	30/09/12 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	30/09/11 FULL LIST
2011-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	30/09/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WHEELER / 20/09/2010
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROUGHTON
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	30/09/09 FULL LIST
2009-01-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH EVERITT / 31/08/2007
2009-01-07	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-10	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-10	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-11-21	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-17	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15	288b	SECRETARY RESIGNED
2006-03-08	CERTNM	COMPANY NAME CHANGED ALLIANCE SALES (EUROPE) LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2005-12-21	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-21	169	£ IC 304/215 08/10/04 £ SR 89@1=89
2004-10-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-14	RES13	CONTRACT AUTH £10670 08/10/04
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-10-13	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-02	ELRES	S366A DISP HOLDING AGM 19/11/02
2002-12-02	ELRES	S386 DISP APP AUDS 19/11/02
2002-12-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-11	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-03	169	£ IC 749/304 12/10/01 £ SR 445@1=445
2001-10-16	288b	SECRETARY RESIGNED
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-16	RES13	CONTRACT 12/10/01
2001-10-16	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-10-16	88(2)R	AD 12/10/01--------- £ SI 194@1=194 £ IC 555/749
2001-10-11	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-25	RES12	VARYING SHARE RIGHTS AND NAMES
2001-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to GUARDTECH CLEANROOMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GUARDTECH CLEANROOMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-04-30	Satisfied	HYTHE MARINA LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 100,910
Creditors Due Within One Year	2012-04-30	£ 121,162
Creditors Due Within One Year	2012-04-30	£ 121,162
Creditors Due Within One Year	2011-04-30	£ 91,695

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDTECH CLEANROOMS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 1,524
Cash Bank In Hand	2012-04-30	£ 53,669
Cash Bank In Hand	2012-04-30	£ 53,669
Cash Bank In Hand	2011-04-30	£ 2,971
Current Assets	2013-04-30	£ 75,613
Current Assets	2012-04-30	£ 97,359
Current Assets	2012-04-30	£ 97,359
Current Assets	2011-04-30	£ 45,564
Debtors	2013-04-30	£ 74,089
Debtors	2012-04-30	£ 43,690
Debtors	2012-04-30	£ 43,690
Debtors	2011-04-30	£ 42,593

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GUARDTECH CLEANROOMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GUARDTECH CLEANROOMS LTD

Trademarks

We have not found any records of GUARDTECH CLEANROOMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDTECH CLEANROOMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as GUARDTECH CLEANROOMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GUARDTECH CLEANROOMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GUARDTECH CLEANROOMS LTD

Date	Import Code	Imported Goods classification description
2018-08-00	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2018-08-00	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2018-05-00	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2018-05-00	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARDTECH CLEANROOMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GUARDTECH CLEANROOMS LTD any grants or awards.

Ownership

We could not find any group structure information

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