Guardian Products Limited in Hadleigh IPSWICH

Guardian Products Limited IPSWICH

Guardian Products started in year 1992 as Private Limited Company with registration number 02710084. The Guardian Products company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ipswich at 89 High Street. Postal code: IP7 5EA.

The company has one director. Matthew C., appointed on 10 May 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guardian Products Limited Address / Contact

Office Address	89 High Street
Office Address2	Hadleigh
Town	Ipswich
Post code	IP7 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02710084
Date of Incorporation	Mon, 27th Apr 1992
Industry	Retail sale via mail order houses or via Internet
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Matthew C.

Position: Director

Appointed: 10 May 2005

Sarah C.

Position: Director

Appointed: 10 May 2005

Resigned: 06 September 2021

Sarah C.

Position: Secretary

Appointed: 10 May 2005

Resigned: 06 September 2021

Cynthia B.

Position: Secretary

Appointed: 10 September 1999

Resigned: 10 May 2005

Cynthia B.

Position: Director

Appointed: 28 May 1999

Resigned: 10 May 2005

Matthew W.

Position: Director

Appointed: 14 October 1992

Resigned: 18 February 1994

Antony O.

Position: Director

Appointed: 09 October 1992

Resigned: 10 September 1999

Antony O.

Position: Secretary

Appointed: 09 October 1992

Resigned: 10 September 1999

Paul B.

Position: Director

Appointed: 09 October 1992

Resigned: 10 May 2005

Christopher T.

Position: Director

Appointed: 27 April 1992

Resigned: 09 October 1992

David M.

Position: Director

Appointed: 27 April 1992

Resigned: 09 October 1992

David M.

Position: Secretary

Appointed: 27 April 1992

Resigned: 09 October 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Precision Marketing Group Ltd from Ipswich, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Precision Marketing Group Ltd

89 High Street Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05322235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	38 005	38 005	38 005	38 005	38 005	38 005

Balance Sheet
Cash Bank In Hand	151 184
Current Assets	777 997	38 005				38 005	38 005	38 005
Debtors	626 813	38 005	38 005	38 005	38 005	38 005		38 005	38 005	38 005	38 005	38 005	38 005

Reserves/Capital
Called Up Share Capital	19 003	19 003	19 003	19 003	19 003	19 003
Shareholder Funds	38 005	38 005	38 005	38 005	38 005	38 005

Other
Amounts Owed By Group Undertakings								38 005	38 005	38 005	38 005	38 005	38 005
Capital Redemption Reserve	19 002	19 002	19 002	19 002	19 002	19 002
Creditors Due Within One Year	739 992
Net Current Assets Liabilities	38 005	38 005				38 005	38 005	38 005
Number Shares Allotted		19 003	19 003	19 003	19 003	19 003
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	19 003	19 003	19 003	19 003	19 003	19 003
Total Assets Less Current Liabilities	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005	38 005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 2nd, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 19th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 1st, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-06-26 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-26 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 29th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 29th, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-05-11 - Annual return with full member list filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-11 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 2000-05-11 - Annual return with full member list filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-11 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-05-12 (Director's particulars changed)	annual return
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 11th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 11th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-05-08 - Annual return with full member list filed on: 8th, May 1998	annual return
363(288)	Annual return drawn up to 1998-05-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-05-08 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download
363s	Period up to 1997-06-05 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-06-05 (Director's particulars changed)	annual return
363s	Period up to 1997-06-05 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-06-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-09-30 filed on: 10th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 10th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 31st, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 31st, July 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-05-06 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-05-06 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 24th, July 1995	accounts
AA	Small company accounts for the period up to 1994-09-30 filed on: 24th, July 1995	accounts	Free Download
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1994-05-04 - Annual return with full member list filed on: 4th, May 1994	annual return
363s	Period up to 1994-05-04 - Annual return with full member list filed on: 4th, May 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-09-30 filed on: 4th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-09-30 filed on: 4th, March 1994	accounts
363s	Period up to 1993-05-13 - Annual return with full member list filed on: 13th, May 1993	annual return
363s	Period up to 1993-05-13 - Annual return with full member list filed on: 13th, May 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 14th, December 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 14th, December 1992	accounts

Guardian Products Limited IPSWICH

Guardian Products Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Sarah C.

Sarah C.

Cynthia B.

Cynthia B.

Matthew W.

Antony O.

Antony O.

Paul B.

Christopher T.

David M.

David M.

People with significant control

Annual reports financial information

Company filings

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