Sphere Guardian Limited. Head office in Havant. Check Director.

Sphere Guardian Limited, Havant

Sphere Guardian Limited is a private limited company. Located at 24 Park Road South, Havant PO9 1HB, the above-mentioned 21 years old enterprise was incorporated on 2003-01-30 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
1 director can be found in this business: Julian P. (appointed on 04 February 2003).

About
Name: Sphere Guardian Limited
Number: 04653285
Incorporation date: 2003-01-30
End of financial year: 30 March


Address:	24 Park Road South Havant PO9 1HB
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Julian P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	15,559	37,029	50,559	68,661	67,462	74,471	80,668	116,795	123,176	87,774	99,761	231,353
Total Assets Less Current Liabilities	2,049	15,661	24,437	33,558	41,866	46,701	52,191	73,854	69,122	55,553	47,947	159,547
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,034	15,448	23,883	33,100	41,493	-	-	-	-	-	-	-
Tangible Fixed Assets	853	1,064	2,739	2,289	1,866	-	-	-	-	-	-	-

The date for Sphere Guardian Limited confirmation statement filing is 2024-03-12. The most current one was sent on 2023-02-27. The target date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time up to 30 March 2022.

1 person of significant control is reported in the official register, a solitary person Julian P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th March 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2nd December 2020. New Address: 24 Park Road South Havant Hampshire PO9 1HB. Previous address: Fareham House 69 High Street Fareham Hampshire PO16 7BB England filed on: 2nd, December 2020 \| address	Free Download (1 page)
CH01	On 2nd December 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
CH01	On 20th February 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th February 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 5th January 2016. New Address: Fareham House 69 High Street Fareham Hampshire PO16 7BB. Previous address: 229 West Street Fareham Hampshire PO16 0HZ filed on: 5th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th February 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th February 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th February 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st March 2009 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
TM02	26th March 2010 - the day secretary's appointment was terminated filed on: 26th, March 2010 \| officers	Free Download (1 page)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2009 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
288b	On 18th January 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On 18th January 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288b	On 18th January 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On 18th January 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 17/06/03 from: unit 30, the old woodyard hall drive hagley worcestershire DY9 9LQ filed on: 17th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/06/03 from: unit 30, the old woodyard hall drive hagley worcestershire DY9 9LQ filed on: 17th, June 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
288a	On 20th February 2003 New secretary appointed filed on: 20th, February 2003 \| officers	Free Download (2 pages)
288a	On 20th February 2003 New secretary appointed filed on: 20th, February 2003 \| officers	Free Download (2 pages)
288b	On 10th February 2003 Director resigned filed on: 10th, February 2003 \| officers	Free Download (1 page)
288b	On 10th February 2003 Secretary resigned filed on: 10th, February 2003 \| officers	Free Download (1 page)
288b	On 10th February 2003 Secretary resigned filed on: 10th, February 2003 \| officers	Free Download (1 page)
288b	On 10th February 2003 Director resigned filed on: 10th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (9 pages)

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