Guardian Hygiene Services Limited

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Guardian Hygiene Services Limited

05193944•Private Limited With Share Capital

The Pavilions, Computershare Governance Service, Bristol, BS138FD
Website01522705511

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Incorporated

30/07/2004

Company Age

21 years

Directors

4

Employees

29

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Guardian Hygiene Services Limited (05193944) is a private limited with share capital incorporated on 30/07/2004 (21 years old) and registered in bristol, BS138FD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Guardian hygiene services limited is a company based out of unit 11 lincoln enterprise park newark road aubourn, lincoln, united kingdom.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/07/2004
BS138FD
29 employees

Financial Overview

Total Assets

£7.45M

Liabilities

£4.30M

Net Assets

£3.15M

Est. Turnover

£3.78M

AI Estimated
Unreported
Cash

£2.66M

Key Metrics

29

Employees

4

Directors

3

Shareholders

Board of Directors

4
M
mark andrew benford
director
K
kristian johann dales
director
M
matthew turek
director
J
jerry gahlhoff jr.
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Mortgage
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Memorandum Articles
Category:Incorporation
Date:14-03-2006
Legacy
Category:Capital
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Accounts
Date:11-08-2005
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Address
Date:03-08-2004
Legacy
Category:Officers
Date:02-08-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Unit 11, Lincoln Enterprise Park, Newark Road, Lincoln, Lincolnshire, LN59FP

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Contact

01522705511
guardian-group.co.uk
The Pavilions, Computershare Governance Service, Bristol, BS138FD