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GUARDIAN ARCHIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Archive Limited. The company was founded 26 years ago and was given the registration number 03416563. The firm's registered office is in LISS. You can find them at The Old Bakehouse, Farnham Road, Liss, Hampshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GUARDIAN ARCHIVE LIMITED
Company Number:03416563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Old Bakehouse, Farnham Road, Liss, Hampshire, England, GU33 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Cottage, Headley Road, Grayshott, United Kingdom, GU26 6DL

Secretary22 March 2011Active
Tower Point 44, North Road, Brighton, United Kingdom, BN1 1YR

Director22 March 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary07 August 1997Active
3 Princes Field, Berwick, BN26 6TB

Secretary07 August 1997Active
25 Badgers Copse, Seaford, BN25 4DF

Secretary22 November 2001Active
87 Dairsie Road, London, SE9 1XN

Secretary22 October 1998Active
Dominic Hill Associates Limited, Archer House Britland Estate, Eastbourne, BN22 8PW

Corporate Secretary19 May 2000Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director07 August 1997Active
The Granary Sidlesham Quay, Mill Lane, Sidlesham, Chichester, PO20 7LX

Director07 August 1997Active
25 Badgers Copse, Seaford, BN25 4DF

Director07 August 1997Active

People with Significant Control

Mr Paul Lucraft
Notified on:07 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:The Old Bakehouse, Farnham Road, Liss, England, GU33 6JQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-08-19Address

Change registered office address company with date old address new address.

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2017-02-13Address

Change registered office address company with date old address new address.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Termination secretary company with name termination date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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