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Van Guard Accessories Limited (reg no 01263262) is a private limited company incorporated on 1976-06-16. The firm can be found at Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter EX5 2UL. Having undergone a change in 2007-10-31, the previous name this firm utilized was G.k. Land Engineering Company Limited. Van Guard Accessories Limited operates SIC: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name Van Guard Accessories Limited
Number 01263262
Date of Incorporation: 1976-06-16
End of financial year: 30 April
Address: Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

As for the 5 directors that can be found in the above-mentioned company, we can name: Ashley R. (in the company from 28 June 2023), Emlyn H. (appointment date: 01 November 2020), Leigh A. (appointed on 01 January 2020). 1 secretary is also present: Angela L. (appointed on 01 April 1999). The Companies House lists 1 person of significant control - G. K. Land Engineering (Holdings) Ltd, a company which can be reached at Fair Oak Close, Clyst Honiton, EX5 2UL Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,130,531 1,139,104 1,099,480 1,127,194 1,171,463 1,296,389 1,010,907 1,418,580 2,266,591 2,438,202
Fixed Assets 763,452 1,475,936 1,529,690 1,538,948 1,533,593 1,299,396 1,217,943 1,592,998 1,466,603 1,392,699
Total Assets Less Current Liabilities 1,445,986 1,944,873 1,941,877 1,904,605 1,916,854 1,867,241 1,661,465 1,908,877 1,836,486 1,797,364
Intangible Fixed Assets 1 1 1 - - - - - - -
Number Shares Allotted - 5,100 5,100 - - - - - - -
Shareholder Funds 480,609 475,098 527,696 - - - - - - -
Tangible Fixed Assets 758,402 1,387,979 1,441,733 - - - - - - -

People with significant control

G. K. Land Engineering (Holdings) Ltd
6 April 2016
Address Exeter Airport Business Park Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04317206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, December 2023 | accounts 		Free Download (14 pages)

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