About

Registered Number: 04900718
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 335 Jockey Road, Boldmere Sutton Coldfield, West Midlands, B73 5XE

 

Guardco Ltd was registered on 16 September 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Guardco Ltd. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Marie Anne 23 November 2005 06 February 2017 1
MCLEAN, Lee 16 September 2003 07 November 2005 1
Secretary Name Appointed Resigned Total Appointments
BOND, Steven George 16 September 2003 15 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven George Bond/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 18 September 2017
CH01 - Change of particulars for director 03 July 2017
AA - Annual Accounts 21 June 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 17 June 2013
CH01 - Change of particulars for director 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 29 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363a - Annual Return 06 October 2005
AA - Annual Accounts 23 August 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.