Company Information for GUARDIAN PARKS AND DEVELOPMENTS LIMITED
YOUNGS FORGE, MAIN STREET WYSALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5QS,
|
Company Registration Number
06381155
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GUARDIAN PARKS AND DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
YOUNGS FORGE MAIN STREET WYSALL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QS Other companies in NG12 | ||||
Previous Names | ||||
|
Company Number | 06381155 | |
---|---|---|
Company ID Number | 06381155 | |
Date formed | 2007-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB558513327 |
Last Datalog update: | 2023-10-08 06:45:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DIANE TERESA MUSTON |
||
DIANE TERESA MUSTON |
||
JAMES MICHAEL MUSTON |
||
JENNIFER CLAIRE MUSTON |
||
ROBERT FRANK MUSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LINDSAY WILFORD |
Company Secretary | ||
KEITH JOHN VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPEL INVESTMENTS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-09-25 | Active | |
BWS 113 LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1986-05-01 | Active - Proposal to Strike off | |
CAPEL INVESTMENTS LIMITED | Director | 2007-10-29 | CURRENT | 2007-09-25 | Active | |
BWS 113 LIMITED | Director | 2002-07-01 | CURRENT | 1986-05-01 | Active - Proposal to Strike off | |
CAPEL INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2007-09-25 | Active | |
BWS 113 LIMITED | Director | 2003-09-01 | CURRENT | 1986-05-01 | Active - Proposal to Strike off | |
CAPEL INVESTMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2007-09-25 | Active | |
CAPEL INVESTMENTS LIMITED | Director | 2007-10-29 | CURRENT | 2007-09-25 | Active | |
BWS 113 LIMITED | Director | 1991-08-14 | CURRENT | 1986-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT FRANK MUSTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Charnwood Accountants & Business Advisors Llp as a person with significant control on 2017-10-30 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/11/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER CLAIRE MUSTON | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MUSTON | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/08/2011 | |
CERTNM | Company name changed guardian development (southern) LIMITED\certificate issued on 31/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/10/2008 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/07--------- £ SI 2070@.01=20 £ IC 80/100 | |
88(2)R | AD 31/10/07--------- £ SI 7930@.01=79 £ IC 1/80 | |
RES13 | SUB DIVIDED 29/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 20 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UD | |
122 | S-DIV 29/10/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BWS 112 LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 853,636 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 692,793 |
Creditors Due After One Year | 2012-10-31 | £ 692,793 |
Creditors Due After One Year | 2011-10-31 | £ 193,251 |
Creditors Due Within One Year | 2013-10-31 | £ 158,734 |
Creditors Due Within One Year | 2012-10-31 | £ 131,414 |
Creditors Due Within One Year | 2012-10-31 | £ 131,414 |
Creditors Due Within One Year | 2011-10-31 | £ 131,330 |
Provisions For Liabilities Charges | 2013-10-31 | £ 12,374 |
Creditors and other liabilities
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 PARKS AND DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 155,955 |
Cash Bank In Hand | 2012-10-31 | £ 99,854 |
Cash Bank In Hand | 2012-10-31 | £ 99,854 |
Cash Bank In Hand | 2011-10-31 | £ 465,397 |
Current Assets | 2013-10-31 | £ 526,821 |
Current Assets | 2012-10-31 | £ 243,137 |
Current Assets | 2012-10-31 | £ 243,137 |
Current Assets | 2011-10-31 | £ 546,586 |
Debtors | 2013-10-31 | £ 27,307 |
Debtors | 2012-10-31 | £ 28,119 |
Debtors | 2012-10-31 | £ 28,119 |
Debtors | 2011-10-31 | £ 17,210 |
Secured Debts | 2012-10-31 | £ 486,539 |
Shareholder Funds | 2013-10-31 | £ 2,601,094 |
Shareholder Funds | 2012-10-31 | £ 2,518,889 |
Shareholder Funds | 2012-10-31 | £ 2,506,927 |
Shareholder Funds | 2011-10-31 | £ 2,458,059 |
Stocks Inventory | 2013-10-31 | £ 343,559 |
Stocks Inventory | 2012-10-31 | £ 115,164 |
Stocks Inventory | 2012-10-31 | £ 115,164 |
Stocks Inventory | 2011-10-31 | £ 63,979 |
Tangible Fixed Assets | 2013-10-31 | £ 3,099,017 |
Tangible Fixed Assets | 2012-10-31 | £ 3,099,959 |
Tangible Fixed Assets | 2012-10-31 | £ 3,087,997 |
Tangible Fixed Assets | 2011-10-31 | £ 2,236,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GUARDIAN PARKS AND DEVELOPMENTS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |