| Company Name | Guardian Technical Maintenance Limited |
|---|---|
| Directors | Adrian Lines and Jane Michelle Lines |
| Company Status | Active |
| Company Number | 03410595 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Adrian Lines |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbeyfields Wigan Lancashire WN6 7NZ |
| Secretary Name | Mrs Jane Michelle Lines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Cpny Sec Service Mnger |
| Country of Residence | England |
| Correspondence Address | 25 Abbeyfields Wigan Lancashire WN6 7NZ |
| Director Name | Mrs Jane Michelle Lines |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(10 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Service Manager/ Company Secre |
| Country of Residence | England |
| Correspondence Address | 25 Abbeyfields Wigan Lancashire WN6 7NZ |
| Director Name | Mr Giles Spencer Mullen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | Lower Dean Head Dean Lane Bacup Lancashire OL13 8RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | guardian-technical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 208101 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 26 Hewitt Business Park Winstanley Road, Billinge Wigan Lancashire WN5 7XB |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Adrian Lines 51.00% Ordinary |
|---|---|
| 49 at £1 | Jane Michelle Lines 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,822 |
| Cash | £35,689 |
| Current Liabilities | £148,225 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Charges
| 30 January 2003 | Delivered on: 1 February 2003 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 January 2003 | Delivered on: 1 February 2003 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding |
| 29 October 2000 | Delivered on: 16 November 2000 Persons entitled: Lloyds Tsb 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 |
Filing History
| 1 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 2 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 11 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 10 August 2017 | Notification of Adrian Lines as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Notification of Jane Michelle Lines as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Jane Michelle Lines as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Adrian Lines as a person with significant control on 1 August 2016 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 12 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 17 October 2007 | New director appointed (1 page) |
| 23 August 2007 | Director resigned (2 pages) |
| 23 August 2007 | Director resigned (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 February 2006 | Return made up to 28/07/05; full list of members (3 pages) |
| 14 February 2006 | Return made up to 28/07/05; full list of members (3 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 28 February 2005 | Return made up to 28/07/04; full list of members
|
| 28 February 2005 | Return made up to 28/07/04; full list of members
|
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 28 April 2004 | Return made up to 28/07/03; full list of members (3 pages) |
| 28 April 2004 | Return made up to 28/07/03; full list of members (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 18 September 2001 | Return made up to 28/07/01; full list of members
|
| 18 September 2001 | Return made up to 28/07/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 November 2000 | Particulars of mortgage/charge (7 pages) |
| 16 November 2000 | Particulars of mortgage/charge (7 pages) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: unit 23 hope enterprise centre scot lane newtown wigan lancashire WN5 0PN (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: unit 23 hope enterprise centre scot lane newtown wigan lancashire WN5 0PN (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Return made up to 28/07/99; full list of members (5 pages) |
| 8 November 1999 | Return made up to 28/07/99; full list of members (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 14 September 1998 | Return made up to 28/07/98; full list of members (5 pages) |
| 14 September 1998 | Ad 28/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 September 1998 | Ad 28/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 September 1998 | Return made up to 28/07/98; full list of members (5 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |