About

Registered Number: 04824075
Date of Incorporation: 07/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Knapton Mews, Turret Lane, Ipswich, IP4 1DL

 

Founded in 2003, Guardian Energy Ltd are based in Ipswich. This company currently employs 1-10 people. Hills, Sarah, Hills, Sarah Ann Margaret, Parsey, Lisa Marie are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Sarah Ann Margaret 01 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Sarah 20 December 2006 - 1
PARSEY, Lisa Marie 20 December 2006 23 January 2009 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 10 July 2018
TM01 - Termination of appointment of director 20 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 03 November 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 17 February 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
225 - Change of Accounting Reference Date 25 October 2003
CERTNM - Change of name certificate 15 September 2003
NEWINC - New incorporation documents 07 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.