About

Registered Number: 02323309
Date of Incorporation: 30/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1LQ

 

Established in 1988, Guardsman Consultancy & Design Ltd are based in Atherstone, it's status at Companies House is "Active". Guardsman Consultancy & Design Ltd has 4 directors listed as Davies, Sean Colman, Sharpe, Nicholas Simon, Sharpe, Gwendoline, Sharpe, Stanley Raymond. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Sean Colman 29 March 2000 - 1
SHARPE, Nicholas Simon N/A - 1
SHARPE, Stanley Raymond N/A 02 June 1999 1
Secretary Name Appointed Resigned Total Appointments
SHARPE, Gwendoline N/A 02 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363a - Annual Return 11 December 2007
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 06 January 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 24 May 1998
363a - Annual Return 02 February 1997
363a - Annual Return 02 February 1997
AA - Annual Accounts 01 February 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 28 March 1995
RESOLUTIONS - N/A 03 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 13 February 1994
288 - N/A 10 November 1993
AA - Annual Accounts 21 December 1992
363b - Annual Return 21 December 1992
363a - Annual Return 21 December 1992
363 - Annual Return 21 February 1992
AA - Annual Accounts 19 February 1992
AA - Annual Accounts 19 February 1992
288 - N/A 02 January 1991
287 - Change in situation or address of Registered Office 15 May 1989
288 - N/A 15 May 1989
RESOLUTIONS - N/A 24 February 1989
MEM/ARTS - N/A 24 February 1989
CERTNM - Change of name certificate 23 February 1989
RESOLUTIONS - N/A 22 February 1989
MEM/ARTS - N/A 22 February 1989
NEWINC - New incorporation documents 30 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.