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SOURCEGUARDIAN LTD

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

This company is commonly known as Sourceguardian Ltd. The company was founded 18 years ago and was given the registration number 05663267. The firm's registered office is in GATESHEAD. You can find them at A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOURCEGUARDIAN LTD
Company Number:05663267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Century House, Crowther Road, Washington, England, NE38 0AQ

Secretary30 December 2005Active
New Century House, Crowther Road, Washington, England, NE38 0AQ

Director30 December 2005Active
New Century House, Crowther Road, Washington, England, NE38 0AQ

Director30 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 December 2005Active

People with Significant Control

Mr Adrian Henry Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:New Century House, Crowther Road, Washington, England, NE38 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Jane Regan-Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:New Century House, Crowther Road, Washington, England, NE38 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Henry Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Bridge End Cottage, Dacre, Penrith, England, CA11 0HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-07-16Address

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

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Address

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

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Address

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

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