Company Information for GUARDIAN PRODUCTS LIMITED
89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GUARDIAN PRODUCTS LIMITED | |
Legal Registered Office | |
89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA Other companies in IP7 | |
| |
Company Number | 02710084 | |
---|---|---|
Company ID Number | 02710084 | |
Date formed | 1992-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:00:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUARDIAN PRODUCTS (U.K.) LIMITED | UNIT 6 SOUGHBRIDGE MILL COLNE ROAD, KELBROOK BARNOLDSWICK LANCASHIRE BB18 6SZ | Active | Company formed on the 2002-08-05 | |
![]() |
GUARDIAN PRODUCTS, LLC | 16405 40TH PL W LYNNWOOD WA 98037 | Dissolved | Company formed on the 2007-01-26 |
![]() |
GUARDIAN PRODUCTS PTY. LTD. | SA 5048 | Strike-off action in progress | Company formed on the 1991-06-20 |
GUARDIAN PRODUCTS INC | FL | Inactive | Company formed on the 1970-06-23 | |
GUARDIAN PRODUCTS, INC. | 2000 WEST GLADES ROAD , SUITE 406 BOCA RATON FL 33431 | Inactive | Company formed on the 1983-01-17 | |
GUARDIAN PRODUCTS OF GEORGIA, INC. | 633 S. FEDERAL HIGHWAY FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1989-08-03 | |
GUARDIAN PRODUCTS SOUTHEAST, INC. | 1099 NE 104 ST MIAMI SHORES FL 33138 | Inactive | Company formed on the 2001-03-29 | |
GUARDIAN PRODUCTS, INC. | 4121 CENTER GATE BLVD. SARASOTA FL 34233 | Inactive | Company formed on the 1993-08-12 | |
![]() |
GUARDIAN PRODUCTS, INC. | PO BOX 1156 LIBERAL KS 67905 | Active | Company formed on the 1998-06-01 |
![]() |
GUARDIAN PRODUCTS, INC. | 5575 SPALDING DR NORCROSS GA 30092 | Active | Company formed on the 2013-03-13 |
![]() |
GUARDIAN PRODUCTS OF GEORGIA INC | Delaware | Unknown | |
![]() |
GUARDIAN PRODUCTS CORPORATION | Delaware | Unknown | |
![]() |
GUARDIAN PRODUCTS INC | Delaware | Unknown | |
![]() |
GUARDIAN PRODUCTS OF GEORGIA INC | Georgia | Unknown | |
![]() |
GUARDIAN PRODUCTS INC DELAWARE | Georgia | Unknown | |
![]() |
GUARDIAN PRODUCTS INC | Georgia | Unknown | |
![]() |
GUARDIAN PRODUCTS INC | California | Unknown | |
![]() |
GUARDIAN PRODUCTS COMPANY INC | California | Unknown | |
![]() |
GUARDIAN PRODUCTS INCORPORATED | California | Unknown | |
![]() |
GUARDIAN PRODUCTS COMPANY INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH CHRISTINE MARY CALDWELL NICHOLS |
||
SARAH CHRISTINE MARY CALDWELL NICHOLS |
||
MATTHEW CALDWELL-NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA EMMELINE BURTON |
Company Secretary | ||
CYNTHIA EMMELINE BURTON |
Director | ||
PAUL BENJAMIN BURTON |
Director | ||
ANTONY COLIN O'HARA |
Company Secretary | ||
ANTONY COLIN O'HARA |
Director | ||
MATTHEW WRIGHT |
Director | ||
DAVID JOHN MEDCALF |
Company Secretary | ||
DAVID JOHN MEDCALF |
Director | ||
CHRISTOPHER JOHN THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECISION DATABASE MARKETING LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1995-04-13 | Active | |
PRECISION DATABASE MARKETING LIMITED | Director | 2009-11-11 | CURRENT | 1995-04-13 | Active | |
PRECISION MG LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NORTHGATE PARTNERS LIMITED | Director | 2014-01-22 | CURRENT | 2006-08-02 | Liquidation | |
PRECISION DIRECT MARKETING LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
AID TO HOSPITALS WORLDWIDE | Director | 2011-02-28 | CURRENT | 2006-12-01 | Dissolved 2014-12-09 | |
ASSOCIATION OF PROFESSIONAL PHARMACY STAFF LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
PRECISION MARKETING GROUP LTD | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
A.P.P.S. LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
PRECISION HEALTHCARE LIMITED | Director | 2002-01-07 | CURRENT | 2001-11-23 | Active | |
PRECISION DATABASE MARKETING LIMITED | Director | 1995-05-03 | CURRENT | 1995-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Caldwell-Nichols on 2021-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTINE MARY CALDWELL NICHOLS | |
TM02 | Termination of appointment of Sarah Christine Mary Caldwell Nichols on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 19003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Precision Mg Limited as a person with significant control on 2017-10-26 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 19003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 19003 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 19003 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 19003 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | AUD RES STAT 394 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
169 | £ IC 38005/19003 15/06/01 £ SR 19002@1=19002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GUARDIAN PRODUCTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 19,003 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 19,003 |
Debtors | 2013-03-31 | £ 38,005 |
Debtors | 2012-03-31 | £ 38,005 |
Shareholder Funds | 2013-03-31 | £ 38,005 |
Shareholder Funds | 2012-03-31 | £ 38,005 |
Debtors and other cash assets
GUARDIAN PRODUCTS LIMITED owns 1 domain names.
colindavey.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GUARDIAN PRODUCTS LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |