Guardian Technical Maintenance Limited in Winstanley Road, Billinge WIGAN

Guardian Technical Maintenance Limited WIGAN

Guardian Technical Maintenance started in year 1997 as Private Limited Company with registration number 03410595. The Guardian Technical Maintenance company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Wigan at Unit 26 Hewitt Business Park. Postal code: WN5 7XB.

Currently there are 2 directors in the the company, namely Jane L. and Adrian L.. In addition one secretary - Jane L. - is with the firm. As of 14 May 2024, there was 1 ex director - Giles M.. There were no ex secretaries.

Guardian Technical Maintenance Limited Address / Contact

Office Address	Unit 26 Hewitt Business Park
Office Address2	Winstanley Road, Billinge
Town	Wigan
Post code	WN5 7XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410595
Date of Incorporation	Mon, 28th Jul 1997
Industry	Electrical installation
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jane L.

Position: Director

Appointed: 01 August 2007

Jane L.

Position: Secretary

Appointed: 28 July 1997

Adrian L.

Position: Director

Appointed: 28 July 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1997

Resigned: 28 July 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 1997

Resigned: 28 July 1997

Giles M.

Position: Director

Appointed: 28 July 1997

Resigned: 26 July 2007

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Adrian L. This PSC has significiant influence or control over this company, and has 50,01-75% shares. The second entity in the persons with significant control register is Jane L. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Adrian L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Adrian L.

Notified on	28 July 2016
Nature of control:	50,01-75% shares significiant influence or control

Jane L.

Notified on	28 July 2016
Nature of control:	significiant influence or control 25-50% shares

Adrian L.

Notified on	1 August 2016
Nature of control:	50,01-75% shares

Jane L.

Notified on	1 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	91 837	88 646	88 913	78 822	70 232	56 095

Balance Sheet
Current Assets	151 225	194 542	145 323	195 469	139 429	127 156	152 820	143 978	132 528	144 332	191 311	144 416	126 476
Net Assets Liabilities						56 095	99 337	83 773	65 627	33 468	64 363
Cash Bank In Hand	12 541	55 898	39 910	35 689	43 464	19 291
Debtors	130 884	130 844	87 766	147 633	79 905	86 089
Net Assets Liabilities Including Pension Asset Liability	91 837	88 646	88 913	78 822	70 232	56 095
Stocks Inventory	7 800	7 800	17 647	12 147	16 060	21 776
Tangible Fixed Assets	45 341	55 879	47 057	35 850	69 743	52 562

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	91 737	88 546	88 813	78 722	70 132	55 995
Shareholder Funds	91 837	88 646	88 913	78 822	70 232	56 095

Other
Average Number Employees During Period								9	8	10	8	8	8
Creditors						22 922	28 465	29 753	32 134	69 093	49 192	28 333	18 333
Fixed Assets						52 562	66 655	66 270	66 057	58 294	48 369	62 684	49 296
Net Current Assets Liabilities	59 460	58 515	53 962	47 244	41 814	31 621	61 147	47 256	31 704	44 267	65 186
Total Assets Less Current Liabilities	104 801	114 394	101 019	83 094	111 557	84 183	127 802	113 526	97 761	102 561	113 555
Creditors Due After One Year	6 242	18 932	6 649		35 888	22 922
Creditors Due Within One Year	91 765	136 027	91 361	148 225	97 615	95 535
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						5 166
Provisions For Liabilities Charges	6 722	6 816	5 457	4 272	5 437	5 166
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		36 352	7 138	4 030	64 702	3 642
Tangible Fixed Assets Cost Or Valuation	168 344	179 063	173 562	166 852	191 314	175 387
Tangible Fixed Assets Depreciation	123 003	123 184	126 505	131 002	121 571	122 825
Tangible Fixed Assets Depreciation Charged In Period		19 409	15 960	13 522	25 833	17 520
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 228	12 639	9 025	35 264	16 266
Tangible Fixed Assets Disposals		25 633	12 639	10 740	40 240	19 569

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, January 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 14th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 15th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 20th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 18th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 28th February 2005 (Secretary's particulars changed)	annual return
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 5th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 5th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
363a	Period up to Monday 8th November 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (5 pages)
363a	Period up to Monday 8th November 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
363a	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (5 pages)
363a	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (5 pages)

Guardian Technical Maintenance Limited WIGAN

Guardian Technical Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Jane L.

Jane L.

Adrian L.

Temple Secretaries Limited

Company Directors Limited

Giles M.

People with significant control

Annual reports financial information

Company filings

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