Company Guardian Limited MELTON MOWBRAY


Founded in 2010, Company Guardian, classified under reg no. 07178654 is an active company. Currently registered at Barker's Farm 52B Church Lane LE14 4ND, Melton Mowbray the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th April 2010 Company Guardian Limited is no longer carrying the name Dwsco 3020.

Currently there are 2 directors in the the company, namely Keith T. and Ruth T.. In addition one secretary - Ruth T. - is with the firm. As of 29 April 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Company Guardian Limited Address / Contact

Office Address Barker's Farm 52B Church Lane
Office Address2 Long Clawson
Town Melton Mowbray
Post code LE14 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 07178654
Date of Incorporation Thu, 4th Mar 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Keith T.

Position: Director

Appointed: 01 April 2010

Ruth T.

Position: Secretary

Appointed: 01 April 2010

Ruth T.

Position: Director

Appointed: 01 April 2010

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2010

Resigned: 01 April 2010

Snr Denton Directors Limited

Position: Corporate Director

Appointed: 04 March 2010

Resigned: 01 April 2010

Andrew H.

Position: Director

Appointed: 04 March 2010

Resigned: 01 April 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Keith T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ruth T. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruth T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dwsco 3020 April 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2224 707  
Current Assets   4 7074 227156 135
Other
Net Current Assets Liabilities222-5 944-6 53242 604
Nominal Value Allotted Share Capital22    
Number Shares Allotted 2    
Par Value Share 111  
Average Number Employees During Period     2
Creditors   10 65110 759113 531
Number Shares Issued Fully Paid  22  
Other Creditors   10 651  
Total Assets Less Current Liabilities 22-5 944-6 53242 604

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 4th March 2024
filed on: 4th, March 2024
Free Download (3 pages)

Company search

Advertisements