| Company Name | Guardian Wire Limited |
|---|---|
| Director | Stanley Lewis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01947252 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1985(38 years, 8 months ago) |
| Previous Name | Cheshall Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stanley Lewis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 83 Medlock Road Failsworth Manchester Lancashire M35 9WW |
| Secretary Name | Gaynor McCullam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(21 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Secretary |
| Correspondence Address | 10 Thornlea Avenue Oldham OL8 3PX |
| Director Name | Charles Frederick Lewis |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 May 1996) |
| Role | Consultant |
| Correspondence Address | Broadhurst Bury Old Road Salford Lancashire M7 4QX |
| Director Name | Muriel Lewis |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 18 May 2015) |
| Role | Senior Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Beaufort Road Ashton Under Lyne Lancashire OL6 6NU |
| Director Name | Edward Laurence Lewis |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 4 months after company formation) |
| Appointment Duration | 26 years (resigned 24 January 2017) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadhurst Bury Old Road Salford Lancashire M7 4QX |
| Secretary Name | Muriel Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Beaufort Road Ashton Under Lyne Lancashire OL6 6NU |
Contact
| Website | guardianwire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6246020 |
| Telephone region | Manchester |
Location
| Registered Address | Alpha House Terrace Street Oldham OL4 1HG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Muriel Lewis 50.00% Ordinary |
|---|---|
| 25 at £1 | Edward Laurence Lewis 25.00% Ordinary |
| 25 at £1 | Stanley Lewis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,381 |
| Cash | £4,236 |
| Current Liabilities | £125,990 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (overdue) |
Filing History
| 8 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 15 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 9 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 April 2021 | Registered office address changed from Norwood Greenacres Oldham Lancashire OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Termination of appointment of Edward Laurence Lewis as a director on 24 January 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Edward Laurence Lewis as a director on 24 January 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 January 2016 | Termination of appointment of Muriel Lewis as a director on 18 May 2015 (1 page) |
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Termination of appointment of Muriel Lewis as a director on 18 May 2015 (1 page) |
| 24 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 February 2010 | Director's details changed for Stanley Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Stanley Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Muriel Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Edward Laurence Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Stanley Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Muriel Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Muriel Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Edward Laurence Lewis on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Edward Laurence Lewis on 2 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 24 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: c/o freedman frankl and taylor reedham HOUSE31 king street west manchester M3 2PJ (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: c/o freedman frankl and taylor reedham HOUSE31 king street west manchester M3 2PJ (1 page) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Return made up to 27/01/03; full list of members
|
| 31 January 2003 | Return made up to 27/01/03; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 23 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 January 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 28 January 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 27 January 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 6 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Return made up to 27/01/97; full list of members
|
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Return made up to 27/01/97; full list of members
|
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 10 April 1995 | Return made up to 27/01/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 27/01/95; no change of members (4 pages) |
| 13 September 1985 | Incorporation (13 pages) |