GUARDWOOD LIMITED (01797942)

Follow

Status :

active

Updated :

20 Jul 2018

Qynn Score :

52

Incorporated :

7 Mar 1984

Type :

ltd

Accounts Due :

31 Jul 2018

Last Accounts :

31 Oct 2016

Directors :

2

Secretaries :

1

Shareholders :

6

Resigned Directors :

12

Resigned Secretaries :

6

SIC Codes :

68100

Latest Financials

Address

Roof Top Guild House,
Rollins Street,
London,
SE15 1EP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Date From

13/02/2014

Date To

Current

 

Address

22 Bardsley Lane London SE10 9RF

Date From

06/02/2014

Date To

13/02/2014

 

Address

Date From

30/11/-0001

Date To

06/02/2014

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

20 July 2018

Confirmation Statment

29 June 2018

Accounts

3 July 2017

Confirmation Statment

28 June 2017

Notification of a person with significant control statement

27 June 2017

Accounts

18 July 2016

Annual Return

15 July 2016

Annual Return

25 June 2015

Accounts

11 June 2015

Annual Return

18 July 2014

Accounts

15 July 2014

Address Change

13 February 2014

Address Change

6 February 2014

Annual Return

2 August 2013

Accounts

3 July 2013

Termination of appointment of Richard Seton-Clements

24 August 2012

Annual Return

24 August 2012

Accounts

26 July 2012

Accounts

27 July 2011

Termination of appointment of Mushtaq Malik

26 July 2011

Annual Return

26 July 2011

Accounts

26 July 2010

Termination of appointment of Arnold Johnson of Kilmurry

22 July 2010

Annual Return

21 July 2010

Director Details Changed for Mr Mushtaq Malik

21 July 2010

Director Details Changed for Ms Martina Angelova

21 July 2010

Register(s) moved to registered inspection location

21 July 2010

Director Details Changed for Lord Arnold Johnson of Kilmurry

21 July 2010

Director Details Changed for Richard Seton-Clements

21 July 2010

Secretarys Details Changed for Ms Martina Angelova

21 July 2010

Director Details Changed for Mr Simon Mcclure

21 July 2010

Address Change

21 July 2010

Appointment of Richard Seton-Clements

29 March 2010

Accounts

2 September 2009

legacy

31 July 2009

legacy

6 May 2009

legacy

5 May 2009

legacy

5 May 2009

legacy

16 April 2009

legacy

4 April 2009

legacy

17 March 2009

legacy

17 July 2008

Accounts

26 June 2008

legacy

23 June 2008

legacy

25 July 2007

Accounts

24 July 2007

legacy

19 July 2007

legacy

12 June 2007

legacy

17 February 2007

legacy

8 February 2007

Accounts

31 August 2006

legacy

12 July 2006

legacy

6 March 2006

legacy

12 January 2006

Accounts

30 August 2005

legacy

23 February 2005

legacy

10 November 2004

legacy

20 September 2004

legacy

20 September 2004

legacy

20 September 2004

Accounts

20 August 2004

legacy

29 July 2004

legacy

12 July 2004

legacy

1 July 2004

legacy

9 February 2004

legacy

9 February 2004

Accounts

20 August 2003

legacy

11 July 2003

Accounts

4 August 2002

legacy

12 July 2002

legacy

22 November 2001

legacy

28 October 2001

Accounts

31 July 2001

legacy

8 July 2001

Accounts

3 August 2000

legacy

24 July 2000

legacy

20 July 2000

legacy

14 July 2000

legacy

9 June 2000

legacy

18 May 2000

Accounts

13 August 1999

legacy

19 July 1999

legacy

28 July 1998

Accounts

28 July 1998

Accounts

21 July 1997

legacy

8 July 1997

legacy

18 December 1996

legacy

18 December 1996

Accounts

16 July 1996

legacy

5 July 1996

legacy

7 August 1995

legacy

7 August 1995

Accounts

4 July 1995

selection-of-documents-registered-before-January-1995

1 January 1995

legacy

5 July 1994

Accounts

6 June 1994

legacy

25 April 1994

legacy

22 April 1994

legacy

30 March 1994

legacy

29 March 1994

legacy

7 March 1994

Accounts

8 July 1993

legacy

5 July 1993

legacy

4 May 1993

legacy

3 September 1992

legacy

3 September 1992

Accounts

13 August 1992

legacy

2 January 1992

legacy

5 July 1991

Accounts

26 March 1991

legacy

13 November 1990

legacy

5 November 1990

legacy

26 October 1990

Accounts

24 July 1990

legacy

2 March 1990

Resolutions

6 February 1990

Accounts

18 January 1990

legacy

10 March 1989

legacy

23 February 1989

Accounts

8 February 1989

legacy

27 September 1988

legacy

12 July 1988

legacy

12 July 1988

Accounts

26 April 1988

legacy

4 March 1988

legacy

30 November 1987

legacy

18 September 1987

legacy

26 June 1987

Accounts

15 May 1987

legacy

22 May 1986

Memorandum and Articles of Association

23 March 1984

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

GUARDWOOD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

20/07/2018

Description

Accounts for a dormant company made up to 31/10/2017

Type

Confirmation Statement

Date

29/06/2018

Description

Confirmation statement made on 19/06/2018 with no updates

Type

Accounts

Date

03/07/2017

Description

Accounts for a dormant company made up to 31/10/2016

Type

Confirmation Statement

Date

28/06/2017

Description

Confirmation statement made on 19/06/2017 with updates

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of a person with significant control statement

Type

Accounts

Date

18/07/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

15/07/2016

Description

Annual return made up to 19/06/2016 with full list of shareholders

Type

Annual Return

Date

25/06/2015

Description

Annual return made up to 19/06/2015 with full list of shareholders

Type

Accounts

Date

11/06/2015

Description

Accounts for a dormant company made up to 31/10/2014

Type

Annual Return

Date

18/07/2014

Description

Annual return made up to 19/06/2014 with full list of shareholders

Type

Accounts

Date

15/07/2014

Description

Accounts for a dormant company made up to 31/10/2013

Type

Address

Date

13/02/2014

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Type

Address

Date

06/02/2014

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Type

Annual Return

Date

02/08/2013

Description

Annual return made up to 19/06/2013 with full list of shareholders

Type

Accounts

Date

03/07/2013

Description

Accounts for a dormant company made up to 31/10/2012

Type

Officers

Date

24/08/2012

Description

Termination of appointment of Richard Seton-Clements as a director

Type

Annual Return

Date

24/08/2012

Description

Annual return made up to 19/06/2012 with full list of shareholders

Type

Accounts

Date

26/07/2012

Description

Total exemption full accounts made up to 31/10/2011

Type

Accounts

Date

27/07/2011

Description

Total exemption full accounts made up to 31/10/2010

Type

Officers

Date

26/07/2011

Description

Termination of appointment of Mushtaq Malik as a director

Type

Annual Return

Date

26/07/2011

Description

Annual return made up to 19/06/2011 with full list of shareholders

Type

Accounts

Date

26/07/2010

Description

Total exemption full accounts made up to 31/10/2009

Type

Officers

Date

22/07/2010

Description

Termination of appointment of Arnold Johnson of Kilmurry as a director

Type

Annual Return

Date

21/07/2010

Description

Annual return made up to 19/06/2010 with full list of shareholders

Type

Officers

Date

21/07/2010

Description

Directors details changed for Mr Mushtaq Malik on 01/01/2010

Type

Officers

Date

21/07/2010

Description

Directors details changed for Ms Martina Angelova on 01/01/2010

Type

Address

Date

21/07/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

21/07/2010

Description

Directors details changed for Lord Arnold Johnson of Kilmurry on 01/01/2010

Type

Officers

Date

21/07/2010

Description

Directors details changed for Richard Seton-Clements on 19/03/2010

Type

Officers

Date

21/07/2010

Description

Secretarys details changed for Ms Martina Angelova on 01/01/2010

Type

Officers

Date

21/07/2010

Description

Directors details changed for Mr Simon Mcclure on 01/01/2010

Type

Address

Date

21/07/2010

Description

Register inspection address has been changed

Type

Officers

Date

29/03/2010

Description

Appointment of Richard Seton-Clements as a director

Type

Accounts

Date

02/09/2009

Description

Total exemption full accounts made up to 31/10/2008

Type

Annual Return

Date

31/07/2009

Description

legacy

Type

Officers

Date

06/05/2009

Description

legacy

Type

Officers

Date

05/05/2009

Description

legacy

Type

Officers

Date

05/05/2009

Description

legacy

Type

Officers

Date

16/04/2009

Description

legacy

Type

Address

Date

04/04/2009

Description

legacy

Type

Officers

Date

17/03/2009

Description

legacy

Type

Annual Return

Date

17/07/2008

Description

legacy

Type

Accounts

Date

26/06/2008

Description

Full accounts made up to 31/10/2007

Type

Officers

Date

23/06/2008

Description

legacy

Type

Annual Return

Date

25/07/2007

Description

legacy

Type

Accounts

Date

24/07/2007

Description

Full accounts made up to 31/10/2006

Type

Officers

Date

19/07/2007

Description

legacy

Type

Officers

Date

12/06/2007

Description

legacy

Type

Officers

Date

17/02/2007

Description

legacy

Type

Officers

Date

08/02/2007

Description

legacy

Type

Accounts

Date

31/08/2006

Description

Full accounts made up to 31/10/2005

Type

Annual Return

Date

12/07/2006

Description

legacy

Type

Officers

Date

06/03/2006

Description

legacy

Type

Annual Return

Date

12/01/2006

Description

legacy

Type

Accounts

Date

30/08/2005

Description

Full accounts made up to 31/10/2004

Type

Address

Date

23/02/2005

Description

legacy

Type

Officers

Date

10/11/2004

Description

legacy

Type

Address

Date

20/09/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Accounts

Date

20/08/2004

Description

Full accounts made up to 31/10/2003

Type

Officers

Date

29/07/2004

Description

legacy

Type

Annual Return

Date

12/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Officers

Date

09/02/2004

Description

legacy

Type

Officers

Date

09/02/2004

Description

legacy

Type

Accounts

Date

20/08/2003

Description

Full accounts made up to 31/10/2002

Type

Annual Return

Date

11/07/2003

Description

legacy

Type

Accounts

Date

04/08/2002

Description

Full accounts made up to 31/10/2001

Type

Annual Return

Date

12/07/2002

Description

legacy

Type

Officers

Date

22/11/2001

Description

legacy

Type

Officers

Date

28/10/2001

Description

legacy

Type

Accounts

Date

31/07/2001

Description

Full accounts made up to 31/10/2000

Type

Annual Return

Date

08/07/2001

Description

legacy

Type

Accounts

Date

03/08/2000

Description

Full accounts made up to 31/10/1999

Type

Officers

Date

24/07/2000

Description

legacy

Type

Annual Return

Date

20/07/2000

Description

legacy

Type

Officers

Date

14/07/2000

Description

legacy

Type

Officers

Date

09/06/2000

Description

legacy

Type

Officers

Date

18/05/2000

Description

legacy

Type

Accounts

Date

13/08/1999

Description

Accounts for a small company made up to 31/10/1998

Type

Annual Return

Date

19/07/1999

Description

legacy

Type

Annual Return

Date

28/07/1998

Description

legacy

Type

Accounts

Date

28/07/1998

Description

Full accounts made up to 31/10/1997

Type

Accounts

Date

21/07/1997

Description

Full accounts made up to 31/10/1996

Type

Annual Return

Date

08/07/1997

Description

legacy

Type

Officers

Date

18/12/1996

Description

legacy

Type

Officers

Date

18/12/1996

Description

legacy

Type

Accounts

Date

16/07/1996

Description

Full accounts made up to 31/10/1995

Type

Annual Return

Date

05/07/1996

Description

legacy

Type

Officers

Date

07/08/1995

Description

legacy

Type

Annual Return

Date

07/08/1995

Description

legacy

Type

Accounts

Date

04/07/1995

Description

Accounts for a small company made up to 31/10/1994

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Annual Return

Date

05/07/1994

Description

legacy

Type

Accounts

Date

06/06/1994

Description

Accounts for a small company made up to 31/10/1993

Type

Officers

Date

25/04/1994

Description

legacy

Type

Officers

Date

22/04/1994

Description

legacy

Type

Officers

Date

30/03/1994

Description

legacy

Type

Officers

Date

29/03/1994

Description

legacy

Type

Officers

Date

07/03/1994

Description

legacy

Type

Accounts

Date

08/07/1993

Description

Full accounts made up to 31/10/1992

Type

Annual Return

Date

05/07/1993

Description

legacy

Type

Officers

Date

04/05/1993

Description

legacy

Type

Annual Return

Date

03/09/1992

Description

legacy

Type

Officers

Date

03/09/1992

Description

legacy

Type

Accounts

Date

13/08/1992

Description

Full accounts made up to 31/10/1991

Type

Capital

Date

02/01/1992

Description

legacy

Type

Annual Return

Date

05/07/1991

Description

legacy

Type

Accounts

Date

26/03/1991

Description

Full accounts made up to 31/10/1990

Type

Officers

Date

13/11/1990

Description

legacy

Type

Annual Return

Date

05/11/1990

Description

legacy

Type

Officers

Date

26/10/1990

Description

legacy

Type

Accounts

Date

24/07/1990

Description

Full accounts made up to 31/10/1989

Type

Annual Return

Date

02/03/1990

Description

legacy

Type

Resolution

Date

06/02/1990

Description

Resolutions

Type

Accounts

Date

18/01/1990

Description

Accounts for a small company made up to 31/10/1988

Type

Officers

Date

10/03/1989

Description

legacy

Type

Annual Return

Date

23/02/1989

Description

legacy

Type

Accounts

Date

08/02/1989

Description

Full accounts made up to 31/10/1987

Type

Officers

Date

27/09/1988

Description

legacy

Type

Officers

Date

12/07/1988

Description

legacy

Type

Officers

Date

12/07/1988

Description

legacy

Type

Accounts

Date

26/04/1988

Description

Full accounts made up to 31/10/1986

Type

Annual Return

Date

04/03/1988

Description

legacy

Type

Officers

Date

30/11/1987

Description

legacy

Type

Annual Return

Date

18/09/1987

Description

legacy

Type

Address

Date

26/06/1987

Description

legacy

Type

Accounts

Date

15/05/1987

Description

Full accounts made up to 31/10/1985

Type

Annual Return

Date

22/05/1986

Description

legacy

Type

Incorporation

Date

23/03/1984

Description

Memorandum and Articles of Association

Type of Entity

Name

Notified

Ceased

Control Level

GUARDWOOD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

05/05/2009

Tenure

10 Yrs

Date Joined

05/05/2009

Tenure

10 Yrs

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive GUARDWOOD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed GUARDWOOD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/05/2009

Tenure

10 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

19/03/2010

Date Resigned

04/06/2012

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

06/06/2007

Date Resigned

17/06/2011

Tenure

4 Yrs

Type

Director

Date Joined

18/08/2004

Date Resigned

13/07/2010

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

07/01/2007

Date Resigned

02/01/2008

Tenure

11 Mths

Type

Director

Date Joined

01/06/2004

Date Resigned

01/11/2006

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

13/01/1994

Date Resigned

10/01/2006

Tenure

11 Yrs 11 Mths

Type

Director

Date Joined

09/02/1994

Date Resigned

28/06/2000

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

28/06/2000

Tenure

11 Yrs 3 Mths+

Type

Director

Date Joined

20/01/1994

Date Resigned

14/07/1995

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

23/12/1993

Tenure

4 Yrs 8 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

19/03/1993

Tenure

3 Yrs 11 Mths+

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of GUARDWOOD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GUARDWOOD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GUARDWOOD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.