Guardian Industrial Doors Limited

Company Name	Guardian Industrial Doors Limited
Company Status	Active
Company Number	01447746
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Ronald William Everitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(11 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Principle
Country of Residence	United Kingdom
Correspondence Address	4 Hollybrook Braintree Essex CM7 9JR

Director Name	Mr Ross William Everitt
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(35 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	45 Progress Road Leigh On Sea Essex SS9 5PR

Director Name	Mrs Melanie Kain
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(35 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	45 Progress Road Leigh On Sea Essex SS9 5PR

Director Name	Elizabeth Everitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	16 Hospital Road Shoeburyness Southend Essex SS3 9WB

Secretary Name	Elizabeth Everitt
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 25 January 2023)
Role	Secretary
Correspondence Address	4 Hollybrook Braintree Essex CM7 9JR

Contact

Website	guardiandoors.net
Telephone	01702 512513
Telephone region	Southend-on-Sea

Location

Registered Address	45 Progress Road Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mrs Elizabeth Everitt 50.00% Ordinary
10k at £1	Ronald William Everitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£456,795
Cash	£107,857
Current Liabilities	£356,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

6 April 1983	Delivered on: 14 April 1983 Persons entitled: William's & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 1983

Delivered on: 14 April 1983
Persons entitled: William's & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Elizabeth Everitt as a secretary on 25 January 2023 (1 page)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 May 2021	Notification of a person with significant control statement (2 pages)
11 May 2021	Confirmation statement made on 18 March 2021 with updates (6 pages)
11 May 2021	Cessation of Melanie Kain as a person with significant control on 10 April 2018 (1 page)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 April 2019	Change of share class name or designation (2 pages)
15 April 2019	Second filing of Confirmation Statement dated 11/12/2016 (4 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018	Notification of Melanie Kain as a person with significant control on 10 April 2018 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/04/2019. (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 April 2016	Resolutions RES13 ‐ Section 175 of ca 2006 10/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES13 ‐ Section 175 of ca 2006 10/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 April 2016	Statement of company's objects (2 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 (5 pages)
22 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Appointment of Mr Ross William Everitt as a director on 16 January 2015 (2 pages)
16 February 2015	Appointment of Mrs Melanie Kain as a director on 16 January 2015 (2 pages)
16 February 2015	Appointment of Mr Ross William Everitt as a director on 16 January 2015 (2 pages)
16 February 2015	Appointment of Mrs Melanie Kain as a director on 16 January 2015 (2 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,000 (4 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,000 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013	Director's details changed for Mr Ronald William Everitt on 12 December 2013 (2 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (4 pages)
12 December 2013	Secretary's details changed for Elizabeth Everitt on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (4 pages)
12 December 2013	Secretary's details changed for Elizabeth Everitt on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Mr Ronald William Everitt on 12 December 2013 (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2009	Director's details changed for Mr Ronald William Everitt on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Ronald William Everitt on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2009	Return made up to 11/12/08; full list of members (3 pages)
7 January 2009	Return made up to 11/12/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 11/12/07; full list of members (2 pages)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Return made up to 11/12/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 30 September 2005 (11 pages)
11 August 2006	Full accounts made up to 30 September 2005 (11 pages)
24 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
24 April 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
26 May 2005	Full accounts made up to 30 September 2004 (10 pages)
26 May 2005	Full accounts made up to 30 September 2004 (10 pages)
17 January 2005	Return made up to 28/12/04; full list of members (6 pages)
17 January 2005	Return made up to 28/12/04; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 January 2004	Return made up to 28/12/03; full list of members (6 pages)
13 January 2004	Return made up to 28/12/03; full list of members (6 pages)
28 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
6 February 2003	Return made up to 28/12/02; full list of members (6 pages)
6 February 2003	Return made up to 28/12/02; full list of members (6 pages)
16 May 2002	Full accounts made up to 30 September 2001 (9 pages)
16 May 2002	Full accounts made up to 30 September 2001 (9 pages)
8 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Full accounts made up to 30 September 2000 (9 pages)
8 May 2001	Full accounts made up to 30 September 2000 (9 pages)
23 February 2001	Return made up to 28/12/00; full list of members (6 pages)
23 February 2001	Return made up to 28/12/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 30 September 1999 (8 pages)
31 January 2000	Full accounts made up to 30 September 1999 (8 pages)
20 January 2000	Return made up to 28/12/99; full list of members (6 pages)
20 January 2000	Return made up to 28/12/99; full list of members (6 pages)
18 February 1999	Full accounts made up to 30 September 1998 (8 pages)
18 February 1999	Full accounts made up to 30 September 1998 (8 pages)
17 February 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 17/02/99 (4 pages)
17 February 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 17/02/99 (4 pages)
3 June 1998	Full accounts made up to 30 September 1997 (8 pages)
3 June 1998	Full accounts made up to 30 September 1997 (8 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
21 July 1997	Full accounts made up to 30 September 1996 (8 pages)
21 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 January 1997	Return made up to 28/12/96; full list of members (6 pages)
27 January 1997	Return made up to 28/12/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 September 1995 (10 pages)
4 September 1996	Full accounts made up to 30 September 1995 (10 pages)
13 March 1996	Return made up to 28/12/95; full list of members (6 pages)
13 March 1996	Return made up to 28/12/95; full list of members (6 pages)
18 April 1995	Full accounts made up to 30 September 1994 (7 pages)
18 April 1995	Full accounts made up to 30 September 1994 (7 pages)
12 April 1995	Return made up to 28/12/94; no change of members (4 pages)
12 April 1995	Return made up to 28/12/94; no change of members (4 pages)
10 September 1979	Certificate of incorporation (15 pages)
10 September 1979	Certificate of incorporation (15 pages)