Guardian Gas (gb) Ltd in Brynmenyn Industrial Estate BRIDGEND

Guardian Gas (gb) Ltd BRIDGEND

Guardian Gas (gb) started in year 2004 as Private Limited Company with registration number 05076882. The Guardian Gas (gb) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bridgend at 5 Squire Drive. Postal code: CF32 9TX. Since 2008/01/22 Guardian Gas (gb) Ltd is no longer carrying the name Guardian Gas (wales).

There is a single director in the firm at the moment - Gurmit B., appointed on 18 March 2004. In addition, a secretary was appointed - Rachel B., appointed on 18 March 2004. As of 10 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the CF32 9TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1089613 . It is located at Guardian House, 5, Bridgend with a total of 5 cars.

Guardian Gas (gb) Ltd Address / Contact

Office Address	5 Squire Drive
Office Address2	Brynmenyn Industrial Estate
Town	Bridgend
Post code	CF32 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05076882
Date of Incorporation	Wed, 17th Mar 2004
Industry	Other manufacturing n.e.c.
End of financial Year	29th June
Company age	20 years old
Account next due date	Fri, 29th Mar 2024 (73 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Gurmit B.

Position: Director

Appointed: 18 March 2004

Rachel B.

Position: Secretary

Appointed: 18 March 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 18 March 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 18 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Gurmit B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rachel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurmit B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Guardian Gas (wales)	January 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	163 249	122 806	133 643	198 939

Balance Sheet
Cash Bank On Hand						18 322	22 548	4 864	980	729	3 662	8 643	7 882
Current Assets	36 272	105 343	88 147	113 798	156 527	221 616	357 597	452 956	425 612	470 170	621 938	638 881	625 562
Debtors	26 800	92 675	75 735	107 411	140 651	201 803	333 558	446 076	421 617	465 469	612 190	624 028	611 610
Net Assets Liabilities						304 619	388 620	396 666	422 262	474 851	539 614	571 526	591 756
Other Debtors						22 890	-128 287	-63 228	-86 102	-114 695	31 571	66 233
Property Plant Equipment						304 909	254 969	229 474	260 309	265 724	345 464	359 018	375 428
Total Inventories						1 491	1 491	2 016	3 015	3 972	6 086	6 210	6 070
Cash Bank In Hand	4 767	7 153	7 342	4 096	15 135	18 322
Intangible Fixed Assets	10 000
Net Assets Liabilities Including Pension Asset Liability	163 249	122 806	133 643	198 939	250 954	304 619
Stocks Inventory	4 705	5 515	5 070	2 291	741	1 491
Tangible Fixed Assets	436 798	496 817	444 908	378 172	321 446	304 909

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000	40 000	40 000	40 000
Shareholder Funds	163 249	122 806	133 643	198 939
Profit Loss Account Reserve		82 806	93 643	158 939	210 954	264 619

Other
Accumulated Depreciation Impairment Property Plant Equipment						740 121	798 961	839 456	885 393	932 285	963 162	1 014 981	1 081 181
Additions Other Than Through Business Combinations Property Plant Equipment							8 900	15 000	76 772	52 307	110 617	65 373	82 610
Amounts Owed By Group Undertakings Participating Interests						131 384	414 295	459 021	496 747	553 330	548 070	520 171	546 869
Average Number Employees During Period										9	8	8	9
Bank Borrowings									135 360	166 486	144 678	153 858	120 140
Bank Overdrafts						61 463	50 488	140 878	27 544	12 833	27 163	16 698	23 771
Creditors						179 383	186 197	250 018	90 553	94 557	126 796	65 790	38 578
Finance Lease Liabilities Present Value Total						38 069	23 287	29 230	15 305	13 602	21 164
Increase From Depreciation Charge For Year Property Plant Equipment							58 840	40 495	45 937	46 892	30 877	51 819	66 200
Net Current Assets Liabilities	-215 122	-283 277	-246 057	-124 023	-6 400	42 233	171 400	204 938	335 059	375 613	495 142	573 091	586 984
Other Creditors						192	-1	33 828	-51	114 695	1	1	250 516
Property Plant Equipment Gross Cost						1 045 030	1 053 930	1 068 930	1 145 702	1 198 009	1 308 626	1 373 999	1 456 609
Provisions For Liabilities Balance Sheet Subtotal						42 523	37 746	37 746	37 746
Taxation Social Security Payable						60 606	72 030	8 751	19 585	32 427	18 150	16 648	4 279
Total Assets Less Current Liabilities	231 676	213 540	198 851	252 020	315 046	347 142	426 366	434 412	595 368	756 032	840 606	932 109	962 412
Trade Creditors Trade Payables						19 053	40 397	37 331	28 170	35 695	60 318	32 443	10 528
Trade Debtors Trade Receivables						47 529	47 550	50 283	10 972	26 834	32 549	37 624	64 741
Creditors Due After One Year Total Noncurrent Liabilities	9 709	21 425
Creditors Due Within One Year Total Current Liabilities	251 394	388 620
Fixed Assets	446 798	496 817	444 908	378 172
Intangible Fixed Assets Aggregate Amortisation Impairment	120 000	130 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation	130 000	130 000
Provisions For Liabilities Charges	58 718	69 309	64 074	55 210	55 210	42 523
Share Premium Account	123 249	82 806
Tangible Fixed Assets Additions		147 693	26 604			37 270
Tangible Fixed Assets Cost Or Valuation	833 463	981 156	1 007 760	1 007 760	1 007 760	1 045 030
Tangible Fixed Assets Depreciation	396 665	484 339	562 852	629 588	686 314	740 121
Tangible Fixed Assets Depreciation Charge For Period		87 674
Capital Employed				198 939	250 954	304 619
Creditors Due After One Year		21 425	1 134	-2 129	8 882
Creditors Due Within One Year		388 620	334 204	237 821	162 927	179 383
Number Shares Allotted			40 000		40 000	40 000
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid		40 000	40 000	40 000	40 000	40 000
Tangible Fixed Assets Depreciation Charged In Period			78 513	66 736	56 726	53 807

Transport Operator Data

Guardian House
Address	5 , Squire Drive , Brynmenyn Industrial Estate
City	Bridgend
Post code	CF32 9TX
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/06/29 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2017/03/30 to 2017/06/30 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/03/26	capital
AA01	Previous accounting period shortened to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2013/03/31 to 2013/06/30 filed on: 25th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 39998 shares on 2006/08/15. Value of each share 1 £, total number of shares: 40000. filed on: 7th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 39998 shares on 2006/08/15. Value of each share 1 £, total number of shares: 40000. filed on: 7th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, September 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, September 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/05	annual return
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/05	annual return
287	Registered office changed on 14/05/04 from: sinclair & co london 17 soho road birmingham B21 9SN filed on: 14th, May 2004	address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: sinclair & co london 17 soho road birmingham B21 9SN filed on: 14th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, March 2004	address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, March 2004	incorporation	Free Download (6 pages)