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Company Information for

GUARD-LITE LIMITED

Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, B47 6AJ,
Company Registration Number
05692373
Private Limited Company
Active

Company Overview

About Guard-lite Ltd
GUARD-LITE LIMITED was founded on 2006-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Guard-lite Limited 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
GUARD-LITE LIMITED
 
Legal Registered Office
Sanderlings, Becketts Farm Alcester Road
Wythall
Birmingham
B47 6AJ
Other companies in B90
 
Filing Information
Company Number 05692373
Company ID Number 05692373
Date formed 2006-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878984727  
Last Datalog update: 2025-04-11 17:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARD-LITE LIMITED
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Companies with same name GUARD-LITE LIMITED
The following companies were found which have the same name as GUARD-LITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARD-LITE WARNING SERVICE INC FL Inactive Company formed on the 1959-08-12

Company Officers of GUARD-LITE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA WENDY LITWINKO
 Company Secretary 2006-01-31
KELVIN JOHN CARL LITWINKO
 Director 2015-01-26
SYLVIA WENDY LITWINKO
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN JOHN CARL LITWINKO
 Director 2006-01-31 2015-01-26
QA REGISTRARS LIMITED
 Nominated Secretary 2006-01-31 2006-01-31
QA NOMINEES LIMITED
 Nominated Director 2006-01-31 2006-01-31

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
2025-04-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-10Appointment of a voluntary liquidator
2025-04-10Voluntary liquidation declaration of solvency
2025-04-10REGISTERED OFFICE CHANGED ON 10/04/25 FROM 9-11 Stratford Road Shirley Solihull B90 3LU England
2025-04-1031/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-26Current accounting period shortened from 30/04/25 TO 31/03/25
2025-02-12CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 11 Stratford Road, Shirley Solihull West Midlands B90 3LU
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN JOHN CARL LITWINKO
2015-01-26AP01DIRECTOR APPOINTED MR KELVIN JOHN CARL LITWINKO
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WENDY LITWINKO / 31/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN CARL LITWINKO / 31/01/2010
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06
2006-03-30ELRESS252 DISP LAYING ACC 28/02/06
2006-03-3088(2)RAD 31/01/06--------- £ SI 8@1=8 £ IC 2/10
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-02-02288bSECRETARY RESIGNED
2006-01-31NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to GUARD-LITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-04-03
Appointment of Liquidators2025-04-03
Resolutions for Winding-up2025-04-03
Fines / Sanctions
No fines or sanctions have been issued against GUARD-LITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARD-LITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-04-30 £ 44,993
Creditors Due Within One Year 2012-04-30 £ 33,320
Provisions For Liabilities Charges 2013-04-30 £ 2,243
Provisions For Liabilities Charges 2012-04-30 £ 2,638

Creditors and other liabilities

Filed Financial Reports
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
2018-04-30
Annual Accounts
2018-04-30
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 GUARD-LITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 224,177
Cash Bank In Hand 2012-04-30 £ 146,858
Current Assets 2013-04-30 £ 232,661
Current Assets 2012-04-30 £ 156,623
Debtors 2013-04-30 £ 8,034
Debtors 2012-04-30 £ 7,765
Fixed Assets 2013-04-30 £ 76,213
Fixed Assets 2012-04-30 £ 83,191
Shareholder Funds 2013-04-30 £ 261,638
Shareholder Funds 2012-04-30 £ 203,856
Stocks Inventory 2012-04-30 £ 2,000
Tangible Fixed Assets 2013-04-30 £ 11,213
Tangible Fixed Assets 2012-04-30 £ 13,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARD-LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARD-LITE LIMITED
Trademarks
We have not found any records of GUARD-LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARD-LITE 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 (43320 - Joinery installation) as GUARD-LITE LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where GUARD-LITE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGUARD-LITE LIMITEDEvent Date2025-04-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUARD-LITE LIMITEDEvent Date2025-04-03
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGUARD-LITE LIMITEDEvent Date2025-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARD-LITE 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 GUARD-LITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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