Guardian Knitwear Limited

Company Name	Guardian Knitwear Limited
Directors	Muhammad Ghazanfar Aslam and Muhammad Gohar Aslam
Company Status	Active
Company Number	02810450
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Secretary Name	Uzma Aslam
Nationality	British
Status	Current
Appointed	27 April 2006(13 years after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	51 Green Pastures Stockport Cheshire SK4 3RB

Director Name	Mr Muhammad Ghazanfar Aslam
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	02 April 2021(27 years, 11 months after company formation)
Appointment Duration	3 years
Role	Sales Person
Country of Residence	England
Correspondence Address	Piccadilly Business Centre Blackett Street Manchester M12 6AE

Director Name	Mr Muhammad Gohar Aslam
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	02 April 2021(27 years, 11 months after company formation)
Appointment Duration	3 years
Role	Sales
Country of Residence	England
Correspondence Address	Piccadilly Business Centre Blackett Street Manchester M12 6AE

Director Name	Mr Muhammed Aslam
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	51 Green Pastures Stockport Cheshire SK4 3RB

Secretary Name	Mrs Naeem Aslam
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	218 Mauldeth Road Burnage Manchester Greater Manchester M19 1AU

Director Name	Mrs Naeem Aslam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 1999)
Role	Production
Correspondence Address	218 Mauldeth Road Burnage Manchester Greater Manchester M19 1AU

Secretary Name	Ijaz-Ur Rehman
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	19 Springbridge Road Manchester Lancashire M16 8PL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.tnsknitwear.com

Location

Registered Address	Piccadilly Business Centre Blackett Street Manchester M12 6AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

35k at £1	Mr Mohammed Aslam 70.00% Ordinary
15k at £1	Mrs Uzma Aslam 30.00% Ordinary

Financials

Year	2014
Net Worth	£220,018
Cash	£8,843
Current Liabilities	£415,996

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

14 November 2003	Delivered on: 20 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 May 2003	Delivered on: 31 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 higher ardwick manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 November 2003

Delivered on: 20 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 May 2003

Delivered on: 31 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42 higher ardwick manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 January 2024	Director's details changed for Mr Muhammad Gohar Aslam on 9 January 2024 (2 pages)
23 January 2024	Director's details changed for Mr Muhammad Ghazanfar Aslam on 9 January 2024 (2 pages)
23 January 2024	Registered office address changed from 334 Slade Lane 111-113 Withington Road Manchester M19 2BL United Kingdom to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 23 January 2024 (1 page)
18 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 January 2022 (3 pages)
10 June 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
25 June 2021	Director's details changed for Mr Nuhammad Ghazanfar Aslam on 2 April 2021 (2 pages)
23 June 2021	Termination of appointment of Muhammed Aslam as a director on 2 April 2021 (1 page)
23 June 2021	Appointment of Mr Nuhammad Ghazanfar Aslam as a director on 2 April 2021 (2 pages)
23 June 2021	Appointment of Mr Muhammad Gohar Aslam as a director on 2 April 2021 (2 pages)
23 June 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 January 2020 (3 pages)
26 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
22 June 2018	Previous accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Confirmation statement made on 19 April 2017 with updates (4 pages)
9 January 2018	Notification of Muhammad Aslam as a person with significant control on 1 May 2016 (2 pages)
9 January 2018	Registered office address changed from 49 Devonshire Street North Ardwick Green Manchester M12 6JR to 334 Slade Lane 111-113 Withington Road Manchester M19 2BL on 9 January 2018 (1 page)
6 January 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (4 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (4 pages)
27 July 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (4 pages)
27 July 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Muhammed Aslam on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Muhammed Aslam on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Muhammed Aslam on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Return made up to 19/04/09; full list of members (3 pages)
25 June 2009	Return made up to 19/04/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2008	Director's change of particulars / mohammed aslam / 26/04/2008 (1 page)
25 June 2008	Director's change of particulars / mohammed aslam / 26/04/2008 (1 page)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 May 2007	Return made up to 19/04/07; full list of members (6 pages)
24 May 2007	Return made up to 19/04/07; full list of members (6 pages)
2 November 2006	Return made up to 19/04/06; full list of members (6 pages)
2 November 2006	Return made up to 19/04/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 April 2005	Return made up to 19/04/05; full list of members (6 pages)
28 April 2005	Return made up to 19/04/05; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 19/04/03; full list of members (6 pages)
16 May 2003	Return made up to 19/04/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 June 2002	Return made up to 19/04/02; full list of members (6 pages)
15 June 2002	Return made up to 19/04/02; full list of members (6 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
17 May 2001	Return made up to 19/04/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 June 1998	Full accounts made up to 30 September 1997 (10 pages)
12 June 1998	Full accounts made up to 30 September 1997 (10 pages)
31 May 1998	Return made up to 19/04/98; full list of members (6 pages)
31 May 1998	Return made up to 19/04/98; full list of members (6 pages)
22 July 1997	Return made up to 19/04/97; no change of members (4 pages)
22 July 1997	Return made up to 19/04/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 September 1996 (11 pages)
20 February 1997	Full accounts made up to 30 September 1996 (11 pages)
10 June 1996	Accounting reference date shortened from 18/10/96 to 30/09/96 (1 page)
10 June 1996	Accounting reference date shortened from 18/10/96 to 30/09/96 (1 page)
4 June 1996	Full accounts made up to 17 October 1995 (11 pages)
4 June 1996	Full accounts made up to 17 October 1995 (11 pages)
29 April 1996	Return made up to 19/04/96; full list of members (6 pages)
29 April 1996	Return made up to 19/04/96; full list of members (6 pages)
27 June 1995	Return made up to 19/04/95; no change of members (4 pages)
27 June 1995	Return made up to 19/04/95; no change of members (4 pages)