About

Registered Number: 03188156
Date of Incorporation: 19/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands, B7 5ER

 

Based in West Midlands, Guardian Laboratories (Midlands) Ltd was registered on 19 April 1996, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Clews, Linda Margaret, Knight, Barbara Louise, Clews, Andrew Joseph Norman, Clews, Christopher Joseph Norman, Paddock, David are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWS, Linda Margaret 04 March 2011 - 1
CLEWS, Andrew Joseph Norman 06 March 2014 07 March 2018 1
CLEWS, Christopher Joseph Norman 15 May 1996 04 March 2011 1
PADDOCK, David 15 May 1996 16 December 2009 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Barbara Louise 04 March 2011 12 March 2018 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AP01 - Appointment of director 27 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 26 April 2018
TM02 - Termination of appointment of secretary 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 02 April 2015
DISS40 - Notice of striking-off action discontinued 29 August 2014
AR01 - Annual Return 28 August 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
AA - Annual Accounts 24 April 2014
AP01 - Appointment of director 06 March 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP03 - Appointment of secretary 06 May 2011
AP01 - Appointment of director 06 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 28 January 2010
TM01 - Termination of appointment of director 25 January 2010
SH01 - Return of Allotment of shares 16 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
353 - Register of members 22 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 08 February 2001
395 - Particulars of a mortgage or charge 07 February 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 22 February 2000
287 - Change in situation or address of Registered Office 11 November 1999
395 - Particulars of a mortgage or charge 10 September 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 June 1997
287 - Change in situation or address of Registered Office 20 May 1997
CERTNM - Change of name certificate 13 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2001 Outstanding

N/A

Rent deposit deed 03 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.