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Home > England & Wales Companies > GUARDS AUTOMOTIVE LIMITED
Company Information for

GUARDS AUTOMOTIVE LIMITED

DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
07506891
Private Limited Company
Active

Company Overview

About Guards Automotive Ltd
GUARDS AUTOMOTIVE LIMITED was founded on 2011-01-26 and has its registered office in Oxted. The organisation's status is listed as "Active". Guards Automotive 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
GUARDS AUTOMOTIVE LIMITED
 
Legal Registered Office
DOWNSVIEW HOUSE
141 - 143 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in RH8
 
Filing Information
Company Number 07506891
Company ID Number 07506891
Date formed 2011-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114528533  
Last Datalog update: 2024-03-05 12:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDS AUTOMOTIVE LIMITED
The accountancy firm based at this address is MOORGATE ACCOUNTANCY LTD
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Company Officers of GUARDS AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN KASHEL
Company Secretary 2011-01-26
DUNCAN HIRSCHFIELD
Director 2011-01-26
JAMES KASHEL
Director 2011-01-26

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
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-10-09CESSATION OF JAMES KASHEL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09Change of details for Duncan Hirschfield as a person with significant control on 2023-09-25
2023-10-09Termination of appointment of John Kashel on 2023-09-25
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER KASHEL
2023-02-15CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-27Change of details for Mr James Kashel as a person with significant control on 2022-01-26
2022-01-27Change of details for Duncan Hirschfield as a person with significant control on 2022-01-26
2022-01-27PSC04Change of details for Mr James Kashel as a person with significant control on 2022-01-26
2022-01-26Director's details changed for Duncan Hirschfield on 2022-01-26
2022-01-26Director's details changed for Mr James Oliver Kashel on 2022-01-26
2022-01-26Change of details for Mr James Kashel as a person with significant control on 2022-01-26
2022-01-26SECRETARY'S DETAILS CHNAGED FOR JOHN KASHEL on 2022-01-26
2022-01-26Change of details for Duncan Hirschfield as a person with significant control on 2022-01-26
2022-01-26PSC04Change of details for Mr James Kashel as a person with significant control on 2022-01-26
2022-01-26CH01Director's details changed for Mr James Oliver Kashel on 2022-01-26
2022-01-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN KASHEL on 2022-01-26
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-18PSC04Change of details for Mr James Kashel as a person with significant control on 2020-12-18
2020-12-18CH01Director's details changed for James Kashel on 2020-12-18
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-02-05CH01Director's details changed for James Kashel on 2016-09-29
2019-02-05PSC04Change of details for Mr James Kashel as a person with significant control on 2016-09-29
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Duncan Hirschfield on 2017-09-26
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05CH01Director's details changed for Duncan Hirschfield on 2014-02-23
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HIRSCHFIELD / 21/08/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HIRSCHFIELD / 21/08/2012
2012-02-23AR0126/01/12 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR JOHN KASHEL on 2011-01-26
2011-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to GUARDS AUTOMOTIVE 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 GUARDS AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUARDS AUTOMOTIVE LIMITED's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 6,850
Creditors Due Within One Year 2012-02-01 £ 12,648
Loans From Directors Within One Year 2012-02-01 £ 7,504
Other Taxation Social Security Within One Year 2012-02-01 £ 4,015
Trade Creditors Within One Year 2012-02-01 £ 1,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GUARDS AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 6,137
Current Assets 2012-02-01 £ 12,542
Debtors 2012-02-01 £ 6,405
Fixed Assets 2012-02-01 £ 6,966
Shareholder Funds 2012-02-01 £ 6,860
Tangible Fixed Assets 2013-01-31 £ 21,221
Tangible Fixed Assets 2012-02-01 £ 6,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDS AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDS AUTOMOTIVE LIMITED
Trademarks
We have not found any records of GUARDS AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDS AUTOMOTIVE 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 (45200 - Maintenance and repair of motor vehicles) as GUARDS AUTOMOTIVE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where GUARDS AUTOMOTIVE 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 GUARDS AUTOMOTIVE 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 GUARDS AUTOMOTIVE 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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