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GUARDIAN SAFES LIMITED

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

This company is commonly known as Guardian Safes Limited. The company was founded 77 years ago and was given the registration number 00427580. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GUARDIAN SAFES LIMITED
Company Number:00427580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England, TN2 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insafe House, 12 Decimus Park, Kingstanding Way, Tunbridge Wells, England, TN2 3GP

Director03 November 2003Active
97 Ludlow Close, Willsbridge, BS30 6HA

Secretary07 October 2002Active
18 Furzefield Road, Reigate, RH2 7HG

Secretary06 March 2001Active
50 Craigweil Avenue, Radlett, WD7 7EY

Secretary22 December 2004Active
The Chapel, 1 Sutton Court Stowey, Bristol, BS39 4DN

Secretary-Active
1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Corporate Secretary03 October 2003Active
28 Rawlins Avenue, Weston Super Mare, BS22 0FN

Director-Active
Westcombe House, 4th Floor, 2-4 Mount Ephraim, Tunbridge Wells,

Director07 October 2003Active
Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, GU8 4DD

Director06 March 2001Active
50 Craigwell Avenue, Radlett, WD7 7EY

Director07 October 2003Active
Underhill Cottage, Stone Allerton, Axbridge, BS26 2NR

Director-Active
The Chapel, 1 Sutton Court Stowey, Bristol, BS39 4DN

Director-Active

People with Significant Control

Insafe International Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:4th Floor Westcombe House, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-30Address

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

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2019-04-30Address

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

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2019-04-04Accounts

Change account reference date company previous extended.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-06-06Officers

Termination director company with name termination date.

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