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Home > England & Wales Companies > GUARDIAN INDUSTRIAL (UK) LIMITED
Company Information for

GUARDIAN INDUSTRIAL (UK) LIMITED

271 EMBANKMENT ROAD, PLYMOUTH, PL4 9JH,
Company Registration Number
05418055
Private Limited Company
Active

Company Overview

About Guardian Industrial (uk) Ltd
GUARDIAN INDUSTRIAL (UK) LIMITED was founded on 2005-04-07 and has its registered office in Plymouth. The organisation's status is listed as "Active". Guardian Industrial (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
GUARDIAN INDUSTRIAL (UK) LIMITED
 
Legal Registered Office
271 EMBANKMENT ROAD
PLYMOUTH
PL4 9JH
Other companies in PL4
 
Previous Names
GARDEN INDUSTRIAL (UK) LIMITED24/08/2005
Filing Information
Company Number 05418055
Company ID Number 05418055
Date formed 2005-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868768642  
Last Datalog update: 2024-11-05 13:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN INDUSTRIAL (UK) LIMITED
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Company Officers of GUARDIAN INDUSTRIAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WOOD
 Company Secretary 2007-02-01
MORGAN STANLEY WILLIAM PHILLIPS
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLY FLETCHER
 Company Secretary 2005-04-07 2007-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-04-07 2005-04-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN STANLEY WILLIAM PHILLIPS SUN PROPERTY DEVELOPMENT LIMITED Director 2018-03-07 CURRENT 2015-12-23 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS PINNACLE WEST LIMITED Director 2018-03-07 CURRENT 2016-02-09 Active
MORGAN STANLEY WILLIAM PHILLIPS SAFE SCAFFOLDING AND ACCESS SOLUTIONS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS GUARDIAN CLEANING & MAINTENANCE LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS M & E SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS LAKESIDE CONSTRUCTION LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS STORAGE PLYMOUTH LIMITED Director 2017-05-27 CURRENT 2017-05-27 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS RS TWENTY 2 LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
MORGAN STANLEY WILLIAM PHILLIPS THE NAVAL STORES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off

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
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM 6 Houndiscombe Road Plymouth PL4 6HH
2024-10-04Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 2024-10-04
2024-10-04Director's details changed for Mr Morgan Stanley William Phillips on 2024-10-04
2024-07-24Compulsory strike-off action has been discontinued
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-07-19CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-04PSC04Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 2022-05-04
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-22AA01Current accounting period extended from 30/04/22 TO 31/10/22
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06TM02Termination of appointment of Michel Angelo Van Winkelhof on 2021-09-06
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-02-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AP03Appointment of Mr Michel Angelo Van Winkelhof as company secretary on 2020-11-12
2020-11-12TM02Termination of appointment of David Wood on 2020-11-12
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23CH01Director's details changed for Morgan Stanley William Phillips on 2015-11-16
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Morgan Stanley William Phillips on 2014-04-07
2014-04-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID WOOD on 2014-04-07
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Morgan Stanley William Phillips on 2012-04-07
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/10 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD
2010-04-27AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Morgan Stanley William Phillips on 2010-01-01
2010-03-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-24CERTNMCOMPANY NAME CHANGED GARDEN INDUSTRIAL (UK) LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval
We could not find any licences issued to GUARDIAN INDUSTRIAL (UK) 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 GUARDIAN INDUSTRIAL (UK) 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
DEBENTURE 2006-04-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
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 GUARDIAN INDUSTRIAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN INDUSTRIAL (UK) LIMITED registering or being granted any patents
Domain Names

GUARDIAN INDUSTRIAL (UK) LIMITED owns 1 domain names.

diamondknight.co.uk  

Trademarks
We have not found any records of GUARDIAN INDUSTRIAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN INDUSTRIAL (UK) LIMITED. 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 (43210 - Electrical installation) as GUARDIAN INDUSTRIAL (UK) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN INDUSTRIAL (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN INDUSTRIAL (UK) 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 GUARDIAN INDUSTRIAL (UK) 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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    Other companies at postcode PL4 9JH