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Home > England & Wales Companies > GUARDRAIL ENGINEERING LIMITED
Company Information for

GUARDRAIL ENGINEERING LIMITED

UNIT 4E STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DB,
Company Registration Number
03020408
Private Limited Company
Active

Company Overview

About Guardrail Engineering Ltd
GUARDRAIL ENGINEERING LIMITED was founded on 1995-02-10 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Guardrail Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUARDRAIL ENGINEERING LIMITED
 
Legal Registered Office
UNIT 4E STATION ROAD
FOUR ASHES
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DB
Other companies in WV1
 
Filing Information
Company Number 03020408
Company ID Number 03020408
Date formed 1995-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB669670579  
Last Datalog update: 2024-09-08 23:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDRAIL ENGINEERING LIMITED
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Company Officers of GUARDRAIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON CLARKE
 Company Secretary 2016-10-01
KEITH JAMES BURNS
 Director 1995-02-10
JOHN NIELSEN
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES BURNS
 Company Secretary 1995-02-10 2016-10-01
CHRISTIAN PEDERSEN
 Director 2006-03-07 2013-07-01
JULIE BURNS
 Director 2001-03-01 2006-03-07
DAVID ALAN MARTIN
 Director 1995-02-10 2006-03-07
DENISE MARTIN
 Director 2001-03-01 2006-03-07
SUZANNE BREWER
 Nominated Secretary 1995-02-10 1995-02-10
KEVIN BREWER
 Nominated Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES BURNS ASSOCIATED BUILDING PRODUCTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JOHN NIELSEN ELEFANT GRATINGS LIMITED Director 2013-07-01 CURRENT 1998-09-03 Active
JOHN NIELSEN P C P GRATINGS LIMITED Director 2013-07-01 CURRENT 1986-02-21 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.

DateDocument TypeDocument Description
2024-11-12Director's details changed for Mr John Nielsen on 2024-07-29
2024-11-12Director's details changed for Mr Peter Webster on 2024-07-29
2024-11-12SECRETARY'S DETAILS CHNAGED FOR MR PETER GORDON CLARKE on 2024-07-29
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-15AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-03-02CH01Director's details changed for Mr Peter Webster on 2021-02-28
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-25CH01Director's details changed for Mr John Nielsen on 2020-08-01
2021-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER GORDON CLARKE on 2018-09-19
2021-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-20PSC05Change of details for Pf Group a/S as a person with significant control on 2020-04-01
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES BURNS
2018-08-10AP01DIRECTOR APPOINTED MR PETER WEBSTER
2018-08-10PSC02Notification of Pf Group a/S as a person with significant control on 2018-07-25
2018-04-20PSC07CESSATION OF PF GROUP A/S AS A PSC
2018-04-20PSC07CESSATION OF JOHN NIELSEN AS A PSC
2018-04-20PSC07CESSATION OF KEITH JAMES BURNS AS A PSC
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-03AP03Appointment of Mr Peter Gordon Clarke as company secretary on 2016-10-01
2016-10-03TM02Termination of appointment of Keith James Burns on 2016-10-01
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0114/01/16 ANNUAL RETURN FULL LIST
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0114/01/15 ANNUAL RETURN FULL LIST
2014-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-09TM01Termination of appointment of a director
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDERSEN
2013-07-17AP01DIRECTOR APPOINTED JOHN NIELSEN
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-15AR0114/01/13 FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM POUNTNEY STREET WOLVERHAMPTON WV2 4HX
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29AR0114/01/12 FULL LIST
2011-03-24AR0114/01/11 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0114/01/10 FULL LIST
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-06-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-01-13363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-20363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS; AMEND
1999-04-03287REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 32 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ
1999-02-15363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27287REGISTERED OFFICE CHANGED ON 27/03/97 FROM: WALLACE CROOKE & CO 113/114 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1SZ
1997-02-13363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-09395PARTICULARS OF MORTGAGE/CHARGE
1995-02-24288DIRECTOR RESIGNED
1995-02-24287REGISTERED OFFICE CHANGED ON 24/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1995-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to GUARDRAIL ENGINEERING LIMITED 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 GUARDRAIL ENGINEERING LIMITED
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
GUARANTEE AND DEBENTURE 1995-04-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GUARDRAIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GUARDRAIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDRAIL ENGINEERING LIMITED
Trademarks
We have not found any records of GUARDRAIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDRAIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2013-04-03 GBP £744 Building Services - Day to Day

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDRAIL ENGINEERING LIMITED 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 GUARDRAIL ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-08-0072
2018-04-0073269030Ladders and steps, of iron or steel
2016-03-0073072290Elbows and bends, of stainless steel, threaded (excl. cast products)

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 GUARDRAIL ENGINEERING LIMITED 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 GUARDRAIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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