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THE GUARDIAN SHUTTER COMPANY LIMITED

Learn more about THE GUARDIAN SHUTTER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 SEFTON STREET, LIVERPOOL, L8 5SL

THE GUARDIAN SHUTTER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01004661
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company THE GUARDIAN SHUTTER COMPANY LIMITED is a Private Limited Company, registration number 01004661, established in United Kingdom on the 12. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called GUARDIAN SHUTTER CO. LTD.(THE). The company is based on 23 SEFTON STREET, LIVERPOOL, L8 5SL. Business of the company THE GUARDIAN SHUTTER COMPANY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "COMPANY NAME CHANGED GUARDIAN SHUTTER CO. LTD.(THE)" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company THE GUARDIAN SHUTTER COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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COMPANY NAME CHANGED GUARDIAN SHUTTER CO. LTD.(THE), CERTIFICATE ISSUED ON 04/12/15
Form type: CERTNM
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES15
Document description: CHANGE OF NAME 02/12/2015
Document type: ANNOTATION
Date: 2015.12.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONNELLY / 12/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DONNELLY / 12/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25

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Company directors and board members:

MARY DONNELLY (current)
Secretary, 1991.07.12
3A KNOWSLEY ROAD , LIVERPOOL
L19 0PF, MERSEYSIDE
MARY DONNELLY (current)
Director, COMPANY DIRECTOR, 1991.07.12
3A KNOWSLEY ROAD , LIVERPOOL
L19 0PF, MERSEYSIDE
PAUL DONNELLY (current)
Director, COMPANY DIRECTOR, 1991.07.12
3A KNOWSLEY ROAD , LIVERPOOL
L19 0PF, MERSEYSIDE
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 283,032
Debtors £ 94,777
Shareholder Funds £ 229,570
Profit Loss Account Reserve £ 229,470
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 229,570
Net Current Assets Liabilities £ 209,938
Creditors Due Within One Year £ 73,094
Cash Bank In Hand £ 177,274
Stocks Inventory £ 10,981
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

Companies near to THE GUARDIAN SHUTTER COMPANY ltd.

Information about the Private Limited Company THE GUARDIAN SHUTTER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data