Guardsman Industries Limited
Company Profile
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MediumGuardsman Industries Limited
02360505•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
13/03/1989
Company Age
37 years
Directors
2
Employees
76
SIC Code
47599
Risk
moderate risk
Company Overview
Registration, classification & business activity
Guardsman Industries Limited (02360505) is a private limited with share capital incorporated on 13/03/1989 (37 years old) and registered in london, E145HU. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Guardsman’s aim: to help everybody enjoy and be proud of their furniture. founded in 1915, and backed by the strength of a global corporation, our knowledge and craftsman approach have enabled us to become the uk market leader in furniture care. we were delighted that the guardsman furniture protect...
Private Limited With Share Capital
SIC: 47599
Medium
Incorporated 13/03/1989
E145HU
76 employees
Financial Overview
Total Assets
£16.23M
Liabilities
£14.86M
Net Assets
£1.38M
Turnover
£13.25M
Cash
£6.95M
Key Metrics
76
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Change Constitution Enactment
Category:Change Of Constitution
Date:07-01-2023
Change Constitution Enactment
Category:Change Of Constitution
Date:07-01-2023
Resolution
Category:Resolution
Date:07-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2020
Legacy
Category:Capital
Date:06-01-2020
Legacy
Category:Insolvency
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Legacy
Category:Capital
Date:31-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2019
Legacy
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Resolution
Category:Resolution
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months8
60 Months39
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
4 Wingfield, Orton Goldhay, Peterborough, Cambridgeshire, PE25TH
4 Wyken Close, Luton, Bedfordshire, LU33XL
42 Church Road, Kelvedon Hatch, Brentwood, Essex, CM145TJ
58 Ashby Road, Woodville, Swadlincote, Derbyshire, DE117BY
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Contact
01235443700complaints@guardsman.co.ukenquiries@guardsman.co.ukinfo@guardsman.co.uk
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU