GUARDIAN PRODUCTS (U.K.) LIMITED - Wholesale of chemical products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Guardian Products (u.k.) Ltd

GUARDIAN PRODUCTS (U.K.) LIMITED was founded on 2002-08-05 and has its registered office in Barnoldswick. The organisation's status is listed as "Active". Guardian Products (u.k.) 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

Legal Registered Office
Company Name
GUARDIAN PRODUCTS (U.K.) LIMITED

UNIT 6 SOUGHBRIDGE MILL COLNE ROAD, KELBROOK BARNOLDSWICK LANCASHIRE BB18 6SZ Other companies in BB18

Filing Information

Company Number		04503478
Company ID Number		04503478
Date formed		2002-08-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB343595930

Last Datalog update:	2024-05-05 11:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN PRODUCTS (U.K.) LIMITED

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Company Officers of GUARDIAN PRODUCTS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE PAUL FRASER	Company Secretary	2002-08-05
GEORGE PAUL FRASER	Director	2002-08-05
LEE RICHARD FRASER	Director	2014-09-01
SHEILA FRASER	Director	2002-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-08-05	2002-08-05
INSTANT COMPANIES LIMITED	Nominated Director	2002-08-05	2002-08-05

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.

Date	Document Type	Document Description
2023-08-15		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-18		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-08-06	PSC04	Change of details for Mrs Sheila Fraser as a person with significant control on 2021-08-06
2021-04-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	PSC04	Change of details for Mrs Sheila Fraser as a person with significant control on 2020-01-17
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-12-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-01	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM Unit a Church Lane Works Kelbrook Barnoldswick Lancashire BB18 6UF
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA FRASER
2017-07-14	PSC04	Change of details for person with significant control
2017-07-13	PSC04	Change of details for Mr George Paul Fraser as a person with significant control on 2016-07-01
2017-04-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM Guardian House Church Lane Kelbrook Barnoldswick Lancashire BB18 6UJ
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 16/09/2014
2014-09-16	AP01	DIRECTOR APPOINTED MR LEE RICHARD FRASER
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRASER / 16/09/2014
2014-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEORGE PAUL FRASER on 2014-09-16
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-07-31	AR01	30/07/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRASER / 29/07/2012
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 29/07/2012
2012-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE PAUL FRASER / 29/07/2012
2012-01-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	30/07/11 NO CHANGES
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	30/07/10 NO CHANGES
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10	RES01	ALTER MEM AND ARTS 10/09/2008
2008-10-10	88(2)	AD 10/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-09-04	363s	RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-08-31	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-08	363s	RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18	363s	RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS
2003-09-04	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-11-25	88(2)R	AD 05/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/02 FROM: GUARDIAN PRODUCTS LIMITED CHURCH LANE KELBROOK, BARNOLDSWICK LANCASHIRE BB18 6UJ
2002-08-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-12	288a	NEW DIRECTOR APPOINTED
2002-08-06	288b	DIRECTOR RESIGNED
2002-08-06	288b	SECRETARY RESIGNED
2002-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to GUARDIAN PRODUCTS (U.K.) 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 PRODUCTS (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-01-24	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PRODUCTS (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of GUARDIAN PRODUCTS (U.K.) LIMITED registering or being granted any patents

Domain Names

GUARDIAN PRODUCTS (U.K.) LIMITED owns 1 domain names.

guardian-products.co.uk

Trademarks

We have not found any records of GUARDIAN PRODUCTS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDIAN PRODUCTS (U.K.) 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 (46750 - Wholesale of chemical products) as GUARDIAN PRODUCTS (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GUARDIAN PRODUCTS (U.K.) 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 PRODUCTS (U.K.) 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 PRODUCTS (U.K.) 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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