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Home > England & Wales Companies > GUARDIAN TECHNICAL MAINTENANCE LIMITED
Company Information for

GUARDIAN TECHNICAL MAINTENANCE LIMITED

UNIT 26 HEWITT BUSINESS PARK, WINSTANLEY ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7XB,
Company Registration Number
03410595
Private Limited Company
Active

Company Overview

About Guardian Technical Maintenance Ltd
GUARDIAN TECHNICAL MAINTENANCE LIMITED was founded on 1997-07-28 and has its registered office in Wigan. The organisation's status is listed as "Active". Guardian Technical Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUARDIAN TECHNICAL MAINTENANCE LIMITED
 
Legal Registered Office
UNIT 26 HEWITT BUSINESS PARK
WINSTANLEY ROAD, BILLINGE
WIGAN
LANCASHIRE
WN5 7XB
Other companies in WN5
 
Filing Information
Company Number 03410595
Company ID Number 03410595
Date formed 1997-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB643915624  
Last Datalog update: 2024-05-05 11:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN TECHNICAL MAINTENANCE LIMITED
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Company Officers of GUARDIAN TECHNICAL MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
JANE MICHELLE LINES
Company Secretary 1997-07-28
ADRIAN LINES
Director 1997-07-28
JANE MICHELLE LINES
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILES SPENCER MULLEN
Director 1997-07-28 2007-07-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-07-28 1997-07-28
COMPANY DIRECTORS LIMITED
Nominated Director 1997-07-28 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LINES DATASCRIBE LTD Director 2009-12-07 CURRENT 2009-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MICHELLE LINES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN LINES
2017-01-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0128/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0128/07/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 28/07/09; full list of members
2008-12-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 28/07/08; full list of members
2008-05-30AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-23288bDIRECTOR RESIGNED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-28363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-18363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: UNIT 23 HOPE ENTERPRISE CENTRE SCOT LANE NEWTOWN WIGAN LANCASHIRE WN5 0PN
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-08363aRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-11-08288cDIRECTOR'S PARTICULARS CHANGED
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-14363aRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-09-1488(2)RAD 28/07/97--------- £ SI 100@1=100 £ IC 2/102
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-23288bSECRETARY RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
1997-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN TECHNICAL MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN TECHNICAL MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 2003-02-01 Outstanding CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE 2003-02-01 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2000-11-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 6,649
Creditors Due After One Year 2012-07-31 £ 18,932
Creditors Due After One Year 2012-07-31 £ 18,932
Creditors Due After One Year 2011-07-31 £ 6,242
Creditors Due Within One Year 2013-07-31 £ 91,361
Creditors Due Within One Year 2012-07-31 £ 136,027
Creditors Due Within One Year 2012-07-31 £ 135,006
Creditors Due Within One Year 2011-07-31 £ 91,765
Provisions For Liabilities Charges 2013-07-31 £ 5,457
Provisions For Liabilities Charges 2012-07-31 £ 6,816
Provisions For Liabilities Charges 2012-07-31 £ 7,837
Provisions For Liabilities Charges 2011-07-31 £ 6,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN TECHNICAL MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 39,910
Cash Bank In Hand 2012-07-31 £ 55,898
Cash Bank In Hand 2012-07-31 £ 55,898
Cash Bank In Hand 2011-07-31 £ 12,541
Current Assets 2013-07-31 £ 145,323
Current Assets 2012-07-31 £ 194,542
Current Assets 2012-07-31 £ 194,542
Current Assets 2011-07-31 £ 151,225
Debtors 2013-07-31 £ 87,766
Debtors 2012-07-31 £ 130,844
Debtors 2012-07-31 £ 130,844
Debtors 2011-07-31 £ 130,884
Shareholder Funds 2013-07-31 £ 88,913
Shareholder Funds 2012-07-31 £ 88,646
Shareholder Funds 2012-07-31 £ 88,646
Shareholder Funds 2011-07-31 £ 91,837
Stocks Inventory 2013-07-31 £ 17,647
Stocks Inventory 2012-07-31 £ 7,800
Stocks Inventory 2012-07-31 £ 7,800
Stocks Inventory 2011-07-31 £ 7,800
Tangible Fixed Assets 2013-07-31 £ 47,057
Tangible Fixed Assets 2012-07-31 £ 55,879
Tangible Fixed Assets 2012-07-31 £ 55,879
Tangible Fixed Assets 2011-07-31 £ 45,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN TECHNICAL MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN TECHNICAL MAINTENANCE LIMITED
Trademarks
We have not found any records of GUARDIAN TECHNICAL MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDIAN TECHNICAL MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-9 GBP £1,839
St Helens Council 2014-8 GBP £3,024
St Helens Council 2014-7 GBP £5,330
St Helens Council 2014-5 GBP £2,689
St Helens Council 2014-4 GBP £1,602
St Helens Council 2014-3 GBP £11,234
St Helens Council 2014-2 GBP £506
St Helens Council 2013-12 GBP £13,146
St Helens Council 2013-11 GBP £2,250
St Helens Council 2013-10 GBP £3,132
St Helens Council 2013-9 GBP £9,654
St Helens Council 2013-7 GBP £10,325
St Helens Council 2013-5 GBP £2,131
St Helens Council 2013-4 GBP £1,689
St Helens Council 2013-3 GBP £7,025
St Helens Council 2013-1 GBP £4,335
St Helens Council 2012-12 GBP £8,075
St Helens Council 2012-11 GBP £11,033
St Helens Council 2012-10 GBP £1,564
St Helens Council 2012-9 GBP £5,900
St Helens Council 2012-8 GBP £10,108
St Helens Council 2012-7 GBP £5,818
St Helens Council 2012-6 GBP £4,389
St Helens Council 2012-5 GBP £12,779
St Helens Council 2012-4 GBP £16,884
St Helens Council 2012-3 GBP £17,673
St Helens Council 2012-2 GBP £5,595
St Helens Council 2012-1 GBP £4,365
St Helens Council 2011-12 GBP £6,558
St Helens Council 2011-11 GBP £844
St Helens Council 2011-10 GBP £8,769
St Helens Council 2011-9 GBP £4,876
St Helens Council 2011-8 GBP £19,932
St Helens Council 2011-7 GBP £5,885
St Helens Council 2011-6 GBP £16,247
St Helens Council 2011-5 GBP £16,916
St Helens Council 2011-4 GBP £6,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN TECHNICAL MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN TECHNICAL MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN TECHNICAL MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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