| Company Name | Guardian Damp Proof Services Limited |
|---|---|
| Director | Graham Bernard Glendining |
| Company Status | Active |
| Company Number | 01826347 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Bernard Glendining |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2009(24 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claytown Farm Warkleigh Devon EX37 9PQ |
| Director Name | Mr Graham Bernard Glendining |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Director/Damp Proofconsultant |
| Correspondence Address | 5 Brookwood Avenue Sale Cheshire M33 5BZ |
| Secretary Name | Mrs Julia Verner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 5 Brookwood Avenue Manchester Lancashire M8 5ZA |
| Director Name | Joseph Brown |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 April 1997) |
| Role | Company Director |
| Correspondence Address | Woodlands Old Crofts Bank Urmston Trafford M41 7DD |
| Director Name | Laura Jayne Glendining |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(12 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 30 April 2002) |
| Role | Solicitor |
| Correspondence Address | Greenways Boon Hill Road, Bignall End Audley Stoke On Trent ST7 8LF |
| Secretary Name | Mr Graham Bernard Glendining |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 May 2009) |
| Role | Company Director |
| Correspondence Address | Greenways Boon Hill Road, Bignall End Audley Stoke On Trent ST7 8LF |
| Director Name | Evelyn Parkinson |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(17 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 07 May 2009) |
| Role | Secretary Administrator |
| Correspondence Address | 53 Tyrer Road Newton Le Willows Merseyside WA12 8SP |
Contact
| Telephone | 0161 7485624 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | Graham Bernard Glendining 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,859 |
| Cash | £970 |
| Current Liabilities | £29,963 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 16 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 23 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 27 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Registered office address changed from C/O Walter Ridgway & Son 69 Flixton Road Urmston Manchester M41 5AN to C/O Haines Watts Manchester Ltd Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 4 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from C/O Walter Ridgway & Son 69 Flixton Road Urmston Manchester M41 5AN to C/O Haines Watts Manchester Ltd Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 4 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 March 2016 | Director's details changed for Mr Graham Bernard Glendining on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Graham Bernard Glendining on 3 March 2016 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 22 May 2013 | Director's details changed for Mr Graham Bernard Glendining on 22 May 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Graham Bernard Glendining on 22 May 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 8 May 2009 | Director appointed mr graham bernard glendining (1 page) |
| 8 May 2009 | Director appointed mr graham bernard glendining (1 page) |
| 7 May 2009 | Appointment terminated director evelyn parkinson (1 page) |
| 7 May 2009 | Appointment terminated secretary graham glendining (1 page) |
| 7 May 2009 | Appointment terminated director evelyn parkinson (1 page) |
| 7 May 2009 | Appointment terminated secretary graham glendining (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 69 flixton road urmston manchester M41 5AN (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 69 flixton road urmston manchester M41 5AN (1 page) |
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 30 January 2004 | Return made up to 31/12/03; change of members (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; change of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members
|
| 21 February 2001 | Return made up to 31/12/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 April 2000 | Return made up to 31/12/99; full list of members
|
| 16 April 2000 | Return made up to 31/12/99; full list of members
|
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (17 pages) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (17 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 20 June 1984 | Certificate of incorporation (1 page) |
| 20 June 1984 | Certificate of incorporation (1 page) |