Guards Automotive Limited. net worth, address, company information. Free

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Guards Automotive Limited (number 07506891) is a private limited company legally formed on 2011-01-26 in United Kingdom. The firm has its registered office at Downsview House, 141 - 143 Station Road East, Oxted RH8 0QE. Guards Automotive Limited is operating under SIC code: 52290 - "other transportation support activities", SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Guards Automotive Limited
Number	07506891
Date of Incorporation:	2011-01-26
End of financial year:	31 March
Address:	Downsview House, 141 - 143 Station Road East, Oxted, RH8 0QE
SIC code:	52290 - Other transportation support activities 45200 - Maintenance and repair of motor vehicles 96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Duncan H. (in the company from 26 January 2011). The Companies House lists 2 persons of significant control, namely: Duncan H. has over 3/4 of shares, 3/4 to full of voting rights, James K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,542	39,880	53,269	53,269	79,310	117,455	161,704	234,649	267,019	301,354	550,133	560,970	537,674
Fixed Assets	6,966	29,221	26,140	26,140	224,406	197,694	194,496	155,039	125,416	120,857	112,095	61,563	43,254
Total Assets Less Current Liabilities	6,860	11,761	7,568	7,568	160,853	140,351	117,943	153,069	146,468	220,732	480,797	441,309	424,436
Intangible Fixed Assets	-	8,000	6,000	6,000	196,375	174,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,860	4,678	5,484	5,484	228	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,966	21,221	20,140	20,140	28,031	23,694	-	-	-	-	-	-	-

People with significant control

Duncan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

James K.

6 April 2016 - 25 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 25th September 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM02) 25th September 2023 - the day secretary's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) 25th September 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th September 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th January 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th April 2017 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: 18th July 2022. New Address: Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE. Previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE filed on: 18th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th January 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 26th January 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th January 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th January 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th January 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th January 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 26th January 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 26th January 2022 secretary's details were changed filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 26th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 18th December 2020 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th December 2020 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 075068910001, created on 21st May 2020 filed on: 3rd, June 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 26th January 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st January 2020 to 31st March 2020 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 29th September 2016 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 29th September 2016 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 24th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 26th January 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
(CH01) On 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th January 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 26th January 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2015 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th March 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (9 pages)
(CH01) On 23rd February 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2013 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2012 filed on: 25th, October 2012 \| accounts	Free Download (7 pages)
(CH01) On 21st August 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(CH01) On 21st August 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(CH03) On 26th January 2011 secretary's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (20 pages)

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