About

Registered Number: 05663267
Date of Incorporation: 28/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ,

 

Having been setup in 2005, Sourceguardian Ltd have registered office in Gateshead, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Regan Teasdale, Louise, Teasdale, Adrian Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGAN TEASDALE, Louise 30 December 2005 - 1
TEASDALE, Adrian Henry 30 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 21 April 2020
CS01 - N/A 11 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 10 July 2018
AD01 - Change of registered office address 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH03 - Change of particulars for secretary 03 May 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 September 2014
RESOLUTIONS - N/A 01 August 2014
SH01 - Return of Allotment of shares 01 August 2014
CC04 - Statement of companies objects 01 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD01 - Change of registered office address 21 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 February 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
NEWINC - New incorporation documents 28 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.