Company number 03362486
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address LHA ACCOUNTANCY SERVICES, 7 BATH ROAD, SWINDON, ENGLAND, SN1 4AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of ASSET GUARDIAN COMPANY LIMITED are www.assetguardiancompany.co.uk, and www.asset-guardian-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Asset Guardian Company Limited is a Private Limited Company.
The company registration number is 03362486. Asset Guardian Company Limited has been working since 30 April 1997.
The present status of the company is Active. The registered address of Asset Guardian Company Limited is Lha Accountancy Services 7 Bath Road Swindon England Sn1 4as. The company`s financial liabilities are £0.7k. It is £0.65k against last year. The cash in hand is £113.06k. It is £-165.07k against last year. And the total assets are £113.06k, which is £-165.07k against last year. MITCHELL, Gordon Kelvin is a Secretary of the company. MITCHELL, Gordon Kelvin is a Director of the company. MITCHELL, Lorraine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
asset guardian company Key Finiance
LIABILITIES
£0.7k
+1246%
CASH
£113.06k
-60%
TOTAL ASSETS
£113.06k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Persons With Significant Control
Mr Gordon Kelvin Mitchell
Notified on: 30 April 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Mitchell
Notified on: 30 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSET GUARDIAN COMPANY LIMITED Events
08 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
01 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Registered office address changed from C/O Taxassist Accountants 7 Bath Rd Swindon Wilts SN1 4AS to C/O Lha Accountancy Services 7 Bath Road Swindon SN1 4AS on 9 June 2015
...
... and 48 more events
31 Oct 1998
Full accounts made up to 30 April 1998
22 Jun 1998
Return made up to 30/04/98; full list of members
22 Jun 1998
Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100
06 May 1997
Secretary resigned
30 Apr 1997
Incorporation