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Home > England & Wales Companies > GUARDFREIGHT WORLDWIDE LIMITED
Company Information for

GUARDFREIGHT WORLDWIDE LIMITED

Unit 4 Nunnery Park, Hornhill Road, Worcester, WR4 0SX,
Company Registration Number
08644719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardfreight Worldwide Ltd
GUARDFREIGHT WORLDWIDE LIMITED was founded on 2013-08-09 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Guardfreight Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUARDFREIGHT WORLDWIDE LIMITED
 
Legal Registered Office
Unit 4 Nunnery Park
Hornhill Road
Worcester
WR4 0SX
Other companies in WR9
 
Filing Information
Company Number 08644719
Company ID Number 08644719
Date formed 2013-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB174758468  
Last Datalog update: 2022-10-05 05:04:13
Primary Source:Companies House
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Company Officers of GUARDFREIGHT WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE EVERETT CRESSMAN
 Director 2013-08-09
ANDREW CHARLES HARRISON
 Director 2013-08-09
DAVID LEE OGDEN
 Director 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE EVERETT CRESSMAN ETELLIGENCE CONSULTING LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active
ANDREW CHARLES HARRISON GUARDFREIGHT INTERNATIONAL LTD Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
DAVID LEE OGDEN SUPRA UK HOLDINGS LTD Director 2015-11-23 CURRENT 2015-11-23 Active
DAVID LEE OGDEN I QUARTER MANAGEMENT COMPANY 1 LIMITED Director 2014-09-22 CURRENT 2008-06-02 Active
DAVID LEE OGDEN H2O REAL ESTATE LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
DAVID LEE OGDEN CARNETICS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
DAVID LEE OGDEN KEYSAFE LIMITED Director 2000-10-26 CURRENT 1995-08-03 Active
DAVID LEE OGDEN SUPRA (UK) LIMITED Director 1996-12-19 CURRENT 1996-12-19 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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-19DS01Application to strike the company off the register
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-28AA01Current accounting period shortened from 31/12/21 TO 30/11/21
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-09-08AAMDAmended mirco entity accounts made up to 2018-12-31
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-20AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-07-30AA01Current accounting period extended from 31/12/20 TO 30/06/21
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM 24 the Furlong Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AH
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 4.41
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2.1
2015-09-06AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-06CH01Director's details changed for Mr Wayne Everett Cressman on 2015-09-01
2015-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 3.15
2014-09-06AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-23AP01DIRECTOR APPOINTED DAVID OGDEN
2013-10-23SH02Sub-division of shares on 2013-10-10
2013-10-23RES13SUB-DIVIDED SHARES 10/10/2013
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-10-23SH0110/10/13 STATEMENT OF CAPITAL GBP 3.15
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ United Kingdom
2013-10-21AA01Current accounting period shortened from 31/08/14 TO 31/12/13
2013-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to GUARDFREIGHT WORLDWIDE 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 GUARDFREIGHT WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDFREIGHT WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-11-30

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 GUARDFREIGHT WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of GUARDFREIGHT WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDFREIGHT WORLDWIDE LIMITED
Trademarks
We have not found any records of GUARDFREIGHT WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDFREIGHT WORLDWIDE 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 (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as GUARDFREIGHT WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDFREIGHT WORLDWIDE 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 GUARDFREIGHT WORLDWIDE 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 GUARDFREIGHT WORLDWIDE 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 WR4 0SX