Guardian Controls International Limited. Head office in Sandbach. Check Director.

Guardian Controls International Limited, Sandbach

Guardian Controls International Limited is a private limited company. Once, it was called Guardian Controls Limited (it was changed on 2001-05-15). Registered at The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach CW11 2UD, this 23 years old company was incorporated on 2001-02-16 and is officially categorised as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
3 directors can be found in the firm: Richard M. (appointed on 17 September 2019), Gordon J. (appointed on 05 July 2018), Richard D. (appointed on 16 June 2009).

About
Name: Guardian Controls International Limited
Number: 04161748
Incorporation date: 2001-02-16
End of financial year: 31 March


Address:	The Dairy, Spring Bank Farm Congleton Road Arclid Sandbach CW11 2UD
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Blueport Trade 69 (Pty) Limited

5 July 2018

Address	6th Floor Bdo House 119 Hertzog Boulevard, Foreshore, Cape Town, 8001, South Africa
Legal authority	South Africa
Legal form	Company Limited By Shares
Country registered	South Africa
Place registered	Register Of Companies Incorporated Under The Republic Of South Africa Companies Act 1973
Registration number	2009/000658/07
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mike M.

6 April 2016 - 13 January 2019

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	209,575	177,643	106,096	132,717	436,784	400,060	412,300	216,883	206,191	324,040	325,176	341,660	295,444
Total Assets Less Current Liabilities	30,042	-48,796	-48,517	-51,906	216,284	119,103	305,188	-28,126	17,992	188,909	93,483	134,322	125,254
Fixed Assets	86,530	85,840	85,356	85,013	86,980	86,612	2,724	-	-	-	-	-	-
Number Shares Allotted	-	15	15	15	15	15	-	-	-	-	-	-	-
Shareholder Funds	30,042	-48,796	-48,517	-51,906	216,284	119,103	-	-	-	-	-	-	-
Tangible Fixed Assets	2,530	1,840	1,356	1,013	2,980	2,612	-	-	-	-	-	-	-

The date for Guardian Controls International Limited confirmation statement filing is 2024-03-01. The last one was filed on 2023-02-16. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Blueport Trade 69 (Pty) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 119 Hertzog Boulevard, Foreshore, 8001. Mike M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH01	170.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	170.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/29 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/29 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, December 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 22nd, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, June 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2001 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2001 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2001 \| incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2001 \| incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, February 2001 \| incorporation	Free Download (18 pages)

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