Guardian Lock And Engineering Company Limited
Company Profile
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SmallGuardian Lock And Engineering Company Limited
01634455•Private Limited With Share Capital
20 Thornsett Road, London, SW184EF
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Incorporated
11/05/1982
Company Age
43 years
Directors
6
Employees
53
SIC Code
25720
Risk
very low risk
Company Overview
Registration, classification & business activity
Guardian Lock And Engineering Company Limited (01634455) is a private limited with share capital incorporated on 11/05/1982 (43 years old) and registered in london, SW184EF. The company operates under SIC code 25720 - manufacture of locks and hinges.
Imperial locks manufacturers of architectural 3 & 5 lever mortices locks, euro & oval profile cylinder mortice locks cases, 72mm centre cylinder mortice locks, mortice latches, bathroom locks, rim, euro & oval profile cylinders, fire escape & padlocks.
Private Limited With Share Capital
SIC: 25720
Small
Incorporated 11/05/1982
SW184EF
53 employees
Financial Overview
Total Assets
£5.94M
Liabilities
£640.7K
Net Assets
£5.30M
Turnover
£5.33M
Cash
£781.3K
Key Metrics
53
Employees
6
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2024
Legacy
Category:Accounts
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Legacy
Category:Other
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:01-02-2023
Legacy
Category:Accounts
Date:01-02-2023
Legacy
Category:Other
Date:01-02-2023
Legacy
Category:Other
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2009
Import / Export
Imports
12 Months3
60 Months19
Exports
12 Months10
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
20 Thornsett Road, London, SW184EFRegistered
Imperial Works, Wednesfield Road, Willenhall, West Midlands, WV131AL
Related Companies
10
Contact
01902635964admin@imperiallocks.co.ukenquiries@imperiallocks.co.uksales@imperiallocks.co.ukimperiallocks.co.uk
20 Thornsett Road, London, SW184EF