Company information:
Guardian Lock And Engineering Company Limited (No: 01634455)
Address: 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
Status: Active
Incorporated: 05-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: DAVID JOHN BATE ( DOB: Mar-1946 From: Nov-1991 )
Current Director: MARILYN MONAGHAN ( DOB: Feb-1947 From: Nov-2016 )
Current Director: MARILYN MONAGHAN ( DOB: Feb-1947 From: Nov-2016 )
Current Director: CYRIL VINCENT PAGE ( DOB: Aug-1942 From: Nov-1991 )
Current Director: CRAIG STEVEN PHILLIPS ( DOB: Oct-1980 From: May-2023 )
Current Director: CRAIG STEVEN PHILLIPS ( DOB: Oct-1980 From: May-2023 )
Current Secretary: HEATHER MARGARET BATE ( From: Jul-2014 )
Resigned Director: BRIAN JOHN CRUTCHLEY ( DOB: Jun-1942 From: Nov-1991 To: Mar-2006 )
Resigned Director: MARTIN ALLEN CHRISTOPHER HERBERT ( DOB: Jan-1962 From: Jan-2021 To: May-2023 )
Resigned Director: CLAUDETTE ANNE ROBINSON ( DOB: Feb-1970 From: May-2023 To: Dec-2023 )
Resigned Director: THOMAS JOSEPH WARD ( DOB: Feb-1958 From: Jan-2021 To: May-2023 )
Resigned Secretary: CYRIL VINCENT PAGE ( DOB: Aug-1942 From: Nov-1991 To: Jul-2014 )
Persons of Significant Control:
Moor Heart Limited, Imperial Works Wednesfield Road, Willenhall, WV13 1AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-29)
Mr Thomas Joseph Ward, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-01-11)
Mr Thomas Joseph Ward, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-31, Ceased: 2021-01-31)
Mrs Lucie Anh Francis Banham, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-01-11)
Mr Charles Richard Hallatt, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-01-11)
Mr Martin Allen Christopher Herbert, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-01-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 803,540 | 787,799 | 771,451 | 800,681 | 783,063 | 803540.0,787799.0,771451.0,800681.0,783063.0 |
| Current assets | 3,093,314 | 3,250,500 | 3,504,694 | 3,736,249 | 3,907,608 | 3093314.0,3250500.0,3504694.0,3736249.0,3907608.0 |
| Current assets / Total inventories | 944,429 | 1,024,047 | 905,002 | 953,715 | 725,780 | 944429.0,1024047.0,905002.0,953715.0,725780.0 |
| Current assets / Debtors | 584,080 | 483,420 | 461,033 | 649,503 | 629,594 | 584080.0,483420.0,461033.0,649503.0,629594.0 |
| Current assets / Cash at bank and on hand | 1,564,805 | 1,743,033 | 2,138,659 | 2,133,031 | 2,552,234 | 1564805.0,1743033.0,2138659.0,2133031.0,2552234.0 |
| Net current assets (liabilities) | 2,311,387 | 2,549,577 | 2,793,264 | 3,100,250 | 3,422,748 | 2311387.0,2549577.0,2793264.0,3100250.0,3422748.0 |
| Total assets less current liabilities | 3,114,927 | 3,337,376 | 3,564,715 | 3,900,931 | 4,205,811 | 3114927.0,3337376.0,3564715.0,3900931.0,4205811.0 |
| Provisions for liabilities, balance sheet subtotal | 7,040 | 6,554 | 6,844 | 3,460 | 1,087 | 7040.0,6554.0,6844.0,3460.0,1087.0 |
| Net assets (liabilities) | 3,107,887 | 3,330,822 | 3,557,871 | 3,897,471 | 4,204,724 | 3107887.0,3330822.0,3557871.0,3897471.0,4204724.0 |
| Equity / share capital and reserves | 3,107,887 | 3,330,822 | 3,557,871 | 3,897,471 | 4,204,724 | 3107887.0,3330822.0,3557871.0,3897471.0,4204724.0 |