Guardian Share Company Limited. net worth, address, company information. Free

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Guardian Share Company Limited (Companies House Registration Number 04863720) is a private limited company started on 2003-08-12 in England. This firm is located at Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London E8 3SE. Changed on 2004-06-10, the previous name this firm used was Cafedirect Guardians Share Company Limited. Guardian Share Company Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Guardian Share Company Limited
Number	04863720
Date of Incorporation:	2003-08-12
End of financial year:	31 August
Address:	Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London, E8 3SE
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this enterprise, we can name: Harold C. (appointed on 30 June 2023), Alexander M. (appointment date: 04 April 2022), Monica M. (appointed on 09 December 2019). 1 secretary is present: James N. (appointed on 28 June 2018). The official register reports 3 persons of significant control, namely: Oxfam Activities Ltd can be reached at John Smith Drive, OX4 2JY Oxford. This corporate PSC has 1/2 or less of shares,. Cafedirect Producers Ltd can be reached at Whiston Road, E2 8EX London. This corporate PSC has 1/2 or less of shares,. Oikocredit Ecumenical Development Cooperative Society U.A. can be reached at Amersfoort, 3818LA 3818 La. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	53	53	53	53	53	53	53	-	-
Total Assets Less Current Liabilities	2	-11	-24	-441	454	467	-480	-493	-506
Shareholder Funds	2	-11	-24	-441	-	-	-	-	-

People with significant control

Oxfam Activities Ltd

6 April 2016

Address	Oxfam House John Smith Drive, Oxford, OX4 2JY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00830341
Nature of control:	25-50% shares

Cafedirect Producers Ltd

6 April 2016

Address	21 Whiston Road, London, E2 8EX
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04804115
Nature of control:	25-50% shares

Oikocredit Ecumenical Development Cooperative Society U.A.

6 April 2016

Address	Berkenweg 7 Amersfoort, 3818 La, 3818LA, United States
Legal authority	Netherlands
Legal form	Cooperative Society With Limited Liability
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	31020744
Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-08-31 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-08-31 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 7th, April 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Ground Floor Industry House, 21 Whiston Road London E2 8EX United Kingdom to Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit Bayford Street London E8 3SE on 2022-02-07 filed on: 7th, February 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-08-31 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 11th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Industry House 21 Whiston Road London E2 8EX to Ground Floor Industry House, 21 Whiston Road London E2 8EX on 2017-05-17 filed on: 17th, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ to Industry House 21 Whiston Road London E2 8EX on 2017-04-08 filed on: 8th, April 2017 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-12 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-08: 3.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-08-31 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-08-12 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-12: 3.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-08-31 filed on: 11th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-08-12 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-29: 3.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-08-31 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-08-12 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-08-31 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-08-12 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 4th, May 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2011-05-04: 2.00 GBP filed on: 4th, May 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, March 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of authority to purchase a number of shares filed on: 17th, March 2011 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to 2010-08-12 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 14th, August 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 15/06/2009 from city cloisters suite B2 196 old street london EC1V 9FR filed on: 15th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 12th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-09-03 filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-09-03 filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-09-15 filed on: 15th, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2006-09-15 filed on: 15th, September 2006 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 2005-03-04. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-03-04. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-09-14 filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-09-14 filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2004-09-14 (Secretary resigned) annual return
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2004 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2004 \| resolution	Free Download (12 pages)
(287) Registered office changed on 20/04/04 from: 19 cookridge street leeds west yorkshire LS2 3AG filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 19 cookridge street, leeds, west yorkshire LS2 3AG filed on: 20th, April 2004 \| address	Free Download
(88(2)R) Alloted 3 shares on 2003-12-10. Value of each share 1 £, total number of shares: 4. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2003-12-10. Value of each share 1 £, total number of shares: 4. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/12/03 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 19th, December 2003 \| address	Free Download
(287) Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, December 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (16 pages)

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